Menna Overview
Here’s a quick overview of JOHNSON HOLDCO 1 LIMITED 👀 — a Fareham based business that started in 2020.
JOHNSON HOLDCO 1 LIMITED
- Company statusactive
- Company No13049026
- Age5 years 8 months Incorporated 27 November 2020
- Officers3
Address
Forum 4, Solent Business Park Parkway South, Whiteley, Fareham, PO15 7AD, England
JOHNSON HOLDCO 1 LIMITED is an active company incorporated on 27 November 2020 and based in Fareham, England. The company was registered 6 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68209 Other letting and operating of own or leased real estate
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Small
1 Year Ago on 21 Jul 2025
Appoint Person Director Company With Name Date
1 Year Ago on 04 Mar 2025
Termination Director Company With Name Termination Date
1 Year Ago on 04 Mar 2025
Confirmation Statement With No Updates
1 Year Ago on 10 Dec 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 16 Jul 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 16 Apr 2024
Accounts With Accounts Type Small
2 Years Ago on 18 Dec 2023
Confirmation Statement With Updates
2 Years Ago on 13 Dec 2023
Capital Allotment Shares
2 Years Ago on 22 Aug 2023
Capital Allotment Shares
3 Years Ago on 27 Feb 2023
Confirmation Statement With Updates
3 Years Ago on 12 Dec 2022
Accounts With Accounts Type Unaudited Abridged
3 Years Ago on 06 Dec 2022
Capital Allotment Shares
4 Years Ago on 22 Jun 2022
Confirmation Statement With Updates
4 Years Ago on 09 Dec 2021
Appoint Person Director Company With Name Date
4 Years Ago on 08 Dec 2021
Termination Director Company With Name Termination Date
4 Years Ago on 07 Dec 2021
Change Account Reference Date Company Current Extended
4 Years Ago on 18 Nov 2021
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 28 Oct 2021
Resolution
5 Years Ago on 15 Jan 2021
Memorandum Articles
5 Years Ago on 15 Jan 2021
Capital Name Of Class Of Shares
5 Years Ago on 15 Jan 2021
Capital Allotment Shares
5 Years Ago on 14 Jan 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
5 Years Ago on 12 Jan 2021
Incorporation Company
5 Years Ago on 27 Nov 2020
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ABELLO, Riccardo | director | Feb 1979 | 03 Nov 2021 |
| CHAN, Ciedic | director | May 1978 | 27 Nov 2020 |
| HAM, Helen | director | Jan 1993 | 13 Feb 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Erel 3 S.A R.L. | 27 Nov 2020 |
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ABELLO, Riccardo are mutual persons.
ABELLO, Riccardo are mutual persons.
ABELLO, Riccardo are mutual persons.
ABELLO, Riccardo are mutual persons.
CHAN, Ciedic are mutual persons.
CHAN, Ciedic are mutual persons.
CHAN, Ciedic are mutual persons.
CHAN, Ciedic are mutual persons.
CHAN, Ciedic, HELIER, Henri, MAMAN, Frederic are mutual persons.
CHAN, Ciedic are mutual persons.
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ABELLO, Riccardo are mutual persons.
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ABELLO, Riccardo are mutual persons.
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ABELLO, Riccardo are mutual persons.
KOTTE HAMLET LIMITED
ABELLO, Riccardo are mutual persons.
BATUT ALLIED HOUSE LIMITED
ABELLO, Riccardo are mutual persons.
JOHNSON HOLDCO 3 LIMITED
CHAN, Ciedic, HELIER, Henri, MAMAN, Frederic are mutual persons.
BALLOON TRUST
CHAN, Ciedic are mutual persons.
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Menna Overview
Here’s a quick overview of JOHNSON HOLDCO 1 LIMITED 👀 — a Fareham based business that started in 2020.