JOHNSONS (HENLEY) LIMITED
LIVERIDGE HOUSE, LIVERIDGE HILL, HENLEY IN ARDEN, SOLIHULL B95 5QS- Active
- Private Limited Company
- Company No. 00289846
- Last Updated: 01 Mar 2024
Company Profile
JOHNSONS (HENLEY) LIMITED was incorporated on Wednesday, July 4, 1934 as a Private Limited Company with registered address in SOLIHULL. JOHNSONS (HENLEY) LIMITED has the status: Active and it's listed in the following category: Tour operator activities. This Private Limited Company has been operating for 90 years 2 months and 12 days.
| Name | JOHNSONS (HENLEY) LIMITED |
|---|---|
| Company number | 00289846 |
| Company type | Private Limited Company |
| Incorporation date | 04 Jul 1934 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
LIVERIDGE HOUSE LIVERIDGE HILL, HENLEY IN ARDEN SOLIHULL B95 5QS |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Liveridge Holdings Limited Liveridge Hill, Henley-In-Arden, B95 5QS |
Dates: Tuesday, December 5, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| 1st Holdco Ltd Liveridge Hill, B95 5QS |
Dates: Friday, October 20, 2023 - Tuesday, December 5, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Jonathan Richard Johnson Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, October 20, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Peter Graham Johnson Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, October 20, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (13 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 15 May 2017 |
| Last confirmation statement dated | 17 April 2016 |
Mortgages
| Total of Mortgages | 8 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 8 |
Previous Names
| Name | Change Date |
|---|---|
| JOHNSONS (HENLEY) LIMITED | 04 Jul 1934 |