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Summary

Affiliates

Contact details

Officers13

Finance2

Events5

Documents100

Additional data

Related companies5

FAQ

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Last updated: Jun 01, 2024

JOHNSONS 1871 HOLDINGS LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 27 Jan 2003 (21 years ago)

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Summary

NameJOHNSONS 1871 HOLDINGS LIMITED
Historical names
  • JOHNSONS 1871 LIMITED
  • JOHNSONS HLDG LIMITED
  • ASHMORE SINCLAIR HOLDINGS LTD
  • JOHNSONS MOVING SERVICES (HOLDINGS) LTD
  • AWAK LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode04647923
Incorporation Date27 Jan 2003 (21 years ago) / 672 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
JOHNS**********************

ActiveUnited Kingdom

JOHNS*********************

ActiveUnited Kingdom

ONESP*************

ActiveUnited Kingdom

Contact details

Legal addressCHESHIRE, NORTHWICH, 7 BRUNEL COURT, RUDHEATH WAY, CW9 7LP

Officers

corporate

IndividualUnited Kingdom

HILLIN HOLDINGS LIMITED

Person with significant control


Appointed on08 May 2017

individual

IndividualUnited Kingdom

Mr Andi Kyodo Sinclair

Person with significant control


Appointed on06 Apr 2016

Resigned on08 May 2017

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Hamlin, Warren David

Director


Appointed on08 May 2017

Country of residenceEngland

individual

IndividualUnited Kingdom

Hilton, Gareth

Director


Appointed on08 May 2017

Country of residenceEngland

individual

IndividualUnited Kingdom

Jamieson, Hilary Isobel

Secretary


Appointed on27 Jan 2003

Resigned on03 Mar 2016

individual

IndividualUnited Kingdom

Temple Secretaries Limited

Nominee Secretary


Appointed on27 Jan 2003

Resigned on27 Jan 2003

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Financial reports

YearFixed assetsTotal equityOther
20221,269,217 GBP
(~$1,563,947)
1,356,965 GBP
(~$1,672,071)
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20211,836,663 GBP
(~$2,525,921)
1,451,937 GBP
(~$1,996,816)
View full report

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Events

Old value

02 Dec 2019

Name changeJOHNSONS 1871 LIMITED

08 Jan 2019

Name changeJOHNSONS HLDG LIMITED

10 Apr 2018

Name changeASHMORE SINCLAIR HOLDINGS LTD

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Documents

DateNameTypeDocument
16 Sep 2022Confirmation statement with updatesCS01View
12 Feb 2022Mortgage satisfy charge fullMR04View
12 Feb 2022Mortgage satisfy charge fullMR04View

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Additional data

Accounts
  • First accounts made up to31 Mar 2023
    due by 31 Dec 2024
  • Last accounts made up to31 Mar 2023
  • CategoryFULL
Confirmation statement
  • Next statement date15 Aug 2024
    due by 29 Aug 2024
  • Last statement dated15 Aug 2023
Returns
  • Next returns datedue by 24 Feb 2017
  • Last returns dated27 Jan 2016
Mortgages
  • Charges9
  • Outstanding1
  • Satisfied8

Frequently asked questions

Where is JOHNSONS 1871 HOLDINGS LIMITED's headquarters?

JOHNSONS 1871 HOLDINGS LIMITED's headquarters is located at CHESHIRE, NORTHWICH, 7 BRUNEL COURT, RUDHEATH WAY, CW9 7LP

What is JOHNSONS 1871 HOLDINGS LIMITED's industry?

JOHNSONS 1871 HOLDINGS LIMITED is in the industry of Activities of head offices

What year was JOHNSONS 1871 HOLDINGS LIMITED started?

JOHNSONS 1871 HOLDINGS LIMITED was started in 2003

Sources: Companies House