JOHNSON HOLDCO 3 LIMITED
Active - Accounts Filed
General Information
NAME
JOHNSON HOLDCO 3 LIMITED
COMPANY NUMBER
13062892
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
04/12/2020
(4years old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
03/12/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
FAREHAM
PO15 7AD
Forum4, Solent Business Park
Parkway South
Fareham
PO15 7AD
PO15 7AD
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 16/10/2024 | Gemma Louise Thorne (931136916) has left the board |
| 16/10/2024 | New Board Member Sarah Jane Fuller (928950518) Appointed |
| 20/07/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about JOHNSON HOLDCO 3 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about JOHNSON HOLDCO 3 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about JOHNSON HOLDCO 3 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
21/05/2021 - Present (3 years and 6 months) Born in May 1977 (age: 47) |
Active | Director |
Current: 17 Past: 0 |
View Report |
|
AZTEC FINANCIAL SERVICES (JERSEY) LIMITED 21/05/2021 - Present (3 years and 6 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
10/09/2024 - Present (3 months) Born in Jul 1986 (age: 38) |
Active | Director |
Current: 26 Past: 14 |
View Report |
|
04/12/2020 - 21/05/2021 (5 months) Born in Apr 1989 |
Resigned | Director |
Current: 1 Past: 2 |
View Report |
|
04/12/2020 - Present (4years) Born in Aug 1967 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 16/10/2024 | Gemma Louise Thorne (931136916) has left the board |
| 16/10/2024 | New Board Member Sarah Jane Fuller (928950518) Appointed |
| 20/07/2024 | New Accounts filed |
| 27/12/2023 | New Accounts filed |
| 21/12/2023 | New Confirmation Statement filed |
| 26/07/2023 | Dean Russell Tower (925074805) has left the board |
| 26/07/2023 | New Board Member Gemma Louise Thorne (931136916) Appointed |
| 31/01/2023 | James Ronald Whittingham (916786387) has left the board |
| 21/12/2022 | New Confirmation Statement filed |
| 20/12/2022 | New Board Member Dean Russell Tower (925074805) Appointed |
| 20/12/2022 | Debbie Iolanda Reeve (928407880) has left the board |
| 10/12/2022 | New Accounts filed |
| 20/12/2021 | New Confirmation Statement filed |
| 13/12/2021 | Ciedic Chan (910444600) has left the board |
| 18/06/2021 | New Board Member Edward Alexander Bellew (927154879) Appointed |
| 11/06/2021 | New Board Member James Ronald Whittingham (916786387) Appointed |
| 11/06/2021 | New Company Secretary AZTEC FINANCIAL SERVICES (JERSEY) LIMITED (928408694) Appointed |
| 11/06/2021 | New Board Member Edward Alexander Bellew (928408564) Appointed |
| 11/06/2021 | New Board Member Debbie Iolanda Reeve (928407880) Appointed |
| 11/06/2021 | Change in Reg. Office |
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