JOHNSON GERMANY LTD
2 DORCHESTER AVENUE, HARROW HA2 7AY- Dissolved
- Private Limited Company
- Company No. 09648116
- Last Updated: 30 Jun 2021
Company Profile
JOHNSON GERMANY LTD was incorporated on Friday, June 19, 2015 as a Private Limited Company with registered address in HARROW. JOHNSON GERMANY LTD has the status: Dissolved and it's listed in the following category: Other professional, scientific and technical activities not elsewhere classified. This Private Limited Company has been operating for 5 years 9 months and 4 days.
| Name | JOHNSON GERMANY LTD |
|---|---|
| Company number | 09648116 |
| Company type | Private Limited Company |
| Incorporation date | 19 Jun 2015 |
| Status | Dissolved |
| Industry (SIC 2007) |
Address
| Registered Address |
2 DORCHESTER AVENUE HARROW HA2 7AY |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Patrick Regner Nationality: German |
Dates: Thursday, July 11, 2019 - present
ownership of shares 25 to 50 percent
|
| Mr Markus Hackenberg Nationality: German |
Dates: Thursday, July 11, 2019 - Thursday, July 11, 2019
ownership of shares 25 to 50 percent
|
| Mr Durand Francois Louis Nationality: French |
Dates: Monday, April 1, 2019 - present
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as trust
ownership of shares 75 to 100 percent as firm
|
| Evo Drinks Plc Joel Street, HA6 1LP |
Dates: Sunday, June 18, 2017 - Saturday, September 1, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | Not available |
| Latest accounts | 31 December 2018 |
| Next confirmation statement due | Not available |
| Last confirmation statement dated | 11 July 2019 |
Mortgages
No mortgages have been registered against JOHNSON GERMANY LTD.
Previous Names
| Name | Change Date |
|---|---|
| JOHNSON GERMANY LTD | 19 Jun 2015 |
| JOHNSON CAPITAL MANAGEMENT LTD | 16 Feb 2017 |
| EVO DRINKS GERMANY LTD | 29 Jun 2017 |