Menna Overview
Here’s a quick overview of JOHNSONS (HENLEY) LIMITED 👀 — a Solihull, West Midlands based business that started in 1934.
JOHNSONS (HENLEY) LIMITED
- Company statusactive
- Company No00289846
- Age92 years Incorporated 4 July 1934
- Officers3
Address
Liveridge House, Liveridge Hill, Henley In Arden, Solihull, West Midlands, B95 5QS
JOHNSONS (HENLEY) LIMITED is an active company incorporated on 4 July 1934 and based in Solihull, West Midlands. The company was registered 92 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
79120 Tour operator activities
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 30 Apr 2025
Appoint Person Director Company With Name Date
1 Year Ago on 24 Feb 2025
Termination Director Company With Name Termination Date
1 Year Ago on 24 Feb 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 04 Feb 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 23 Dec 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 23 Dec 2024
Appoint Person Director Company With Name Date
1 Year Ago on 05 Aug 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 05 Aug 2024
Termination Director Company With Name Termination Date
2 Years Ago on 11 Jul 2024
Resolution
2 Years Ago on 17 Jun 2024
Memorandum Articles
2 Years Ago on 17 Jun 2024
Appoint Person Director Company With Name Date
2 Years Ago on 13 Jun 2024
Appoint Person Director Company With Name Date
2 Years Ago on 13 Jun 2024
Termination Director Company With Name Termination Date
2 Years Ago on 13 Jun 2024
Termination Secretary Company With Name Termination Date
2 Years Ago on 13 Jun 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 12 Jun 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 12 Jun 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 12 Jun 2024
Accounts With Accounts Type Group
2 Years Ago on 07 Jun 2024
Second Filing Of Confirmation Statement With Made Up Date
2 Years Ago on 05 Jun 2024
Confirmation Statement With Updates
2 Years Ago on 30 Apr 2024
Notification Of A Person With Significant Control
2 Years Ago on 21 Dec 2023
Cessation Of A Person With Significant Control
2 Years Ago on 21 Dec 2023
Resolution
2 Years Ago on 18 Dec 2023
Mortgage Satisfy Charge Full
2 Years Ago on 20 Nov 2023
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BROWN, Ashley James | director | Jun 1989 | 24 Feb 2025 |
| KELLY, Aaron David | director | Nov 1976 | 07 Jun 2024 |
| STABLES, Thomas Findlay | director | Nov 1972 | 07 Jun 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Liveridge Holdings Limited | 05 Dec 2023 | |
| 1st Holdco Ltd | 20 Oct 2023 | |
| Mr Jonathan Richard Johnson | Aug 1959 | 06 Apr 2016 |
| Mr Peter Graham Johnson | Dec 1956 | 06 Apr 2016 |
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BROWN, Ashley James, KELLY, Aaron David, STABLES, Thomas Findlay, JOHNSON, Jonathan Richard, JOHNSON, Peter Graham, ROBINSON, Peter Jan are mutual persons.
KELLY, Aaron David, STABLES, Thomas Findlay, ROBINSON, Peter Jan are mutual persons.
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KELLY, Aaron David, STABLES, Thomas Findlay are mutual persons.
KELLY, Aaron David, STABLES, Thomas Findlay are mutual persons.
KELLY, Aaron David, STABLES, Thomas Findlay are mutual persons.
KELLY, Aaron David, STABLES, Thomas Findlay are mutual persons.
KELLY, Aaron David, STABLES, Thomas Findlay are mutual persons.
KELLY, Aaron David, STABLES, Thomas Findlay are mutual persons.
KELLY, Aaron David are mutual persons.
KELLY, Aaron David, STABLES, Thomas Findlay are mutual persons.
KELLY, Aaron David, STABLES, Thomas Findlay are mutual persons.
KELLY, Aaron David, STABLES, Thomas Findlay are mutual persons.
KELLY, Aaron David, STABLES, Thomas Findlay are mutual persons.
KELLY, Aaron David are mutual persons.
KELLY, Aaron David, STABLES, Thomas Findlay are mutual persons.
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KELLY, Aaron David, STABLES, Thomas Findlay are mutual persons.
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STABLES, Thomas Findlay are mutual persons.
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MATTS, Victor Geoffrey Flavell are mutual persons.
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MATTS, Victor Geoffrey Flavell are mutual persons.
MATTS, Victor Geoffrey Flavell are mutual persons.
MATTS, Victor Geoffrey Flavell are mutual persons.
MATTS, Victor Geoffrey Flavell are mutual persons.
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ROBINSON, Peter Jan are mutual persons.
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Here’s a quick overview of JOHNSONS (HENLEY) LIMITED 👀 — a Solihull, West Midlands based business that started in 1934.