S. JOHNSTON & CO. HOLDINGS LIMITED
24 PICTON HOUSE, HUSSAR COURT, WATERLOOVILLE PO7 7SQ- Active
- Private Limited Company
- Company No. 04040451
- Last Updated: 01 Mar 2024
Company Profile
S. JOHNSTON & CO. HOLDINGS LIMITED was incorporated on Tuesday, July 25, 2000 as a Private Limited Company with registered address in WATERLOOVILLE. S. JOHNSTON & CO. HOLDINGS LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 24 years 7 months.
| Name | S. JOHNSTON & CO. HOLDINGS LIMITED |
|---|---|
| Company number | 04040451 |
| Company type | Private Limited Company |
| Incorporation date | 25 Jul 2000 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
24 PICTON HOUSE HUSSAR COURT WATERLOOVILLE PO7 7SQ |
|---|---|
| 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 |
|---|---|
| Johnston Wood Roach Holdings Limited Hussar Court, PO7 7SQ |
Dates: Friday, April 5, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mrs Crystelle Sheila Johnston Nationality: British |
Dates: Wednesday, April 6, 2016 - present
right to appoint and remove directors
|
| Mr Stephen Mark Johnston Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, April 5, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (-25 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 10 August 2016 |
| Last confirmation statement dated | 13 July 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| S. JOHNSTON & CO. HOLDINGS LIMITED | 25 Jul 2000 |