Johnston Campbell Holdings Limited, Belfast

Johnston Campbell Holdings Limited is a private limited company. Formerly, it was called Ventura Trading Limited (changed on 2010-12-21). Located at 8 Cromac Place, Belfast BT7 2JB, the aforementioned 10 years old company was incorporated on 2010-11-29 and is officially categorised as "financial intermediation not elsewhere classified" (SIC code: 64999).
4 directors can be found in the business: Simon B. (appointed on 30 August 2019), Mary-Anne M. (appointed on 30 August 2019), Graham G. (appointed on 01 December 2010).
About
Name: Johnston Campbell Holdings Limited
Number: NI605301
Incorporation date: 2010-11-29
End of financial year: 31 December
 
Address: 8 Cromac Place
Belfast
BT7 2JB
SIC code: 64999 - Financial intermediation not elsewhere classified
Company staff
People with significant control
Socium Group Holdings Limited
21 November 2019
Address Level 13, Broadgate Tower 20 Primrose Street, London, EC2A 2EW, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England And Wales
Place registered Companies House - England And Wales
Registration number 11942058
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Raymond M.
29 November 2016 - 21 November 2019
Nature of control: 25-50% shares
Graham G.
29 November 2016 - 21 November 2019
Nature of control: 25-50% shares
Ewan B.
29 November 2016 - 21 November 2019
Nature of control: 25-50% shares
Financial data
Date of Accounts 2012-12-31 2013-12-31 2014-12-31 2015-12-31
Current Assets 57,191 28,882 - -
Fixed Assets 4,388,530 4,388,530 4,388,530 4,388,530
Shareholder Funds 3,273,310 3,432,824 3,614,120 3,961,672
Total Assets Less Current Liabilities 3,628,587 3,602,101 3,614,120 3,961,672

The date for Johnston Campbell Holdings Limited confirmation statement filing is 2021-12-13. The last confirmation statement was sent on 2020-11-29. The target date for the next annual accounts filing is 30 September 2021. Most recent accounts filing was submitted for the time up to 31 December 2019.

4 persons of significant control are listed in the official register, namely: Socium Group Holdings Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at 20 Primrose Street, EC2A 2EW London. Raymond M. who has 1/2 or less of shares. Graham G. who has 1/2 or less of shares.

Company filing
Filter filings by category:
Accounts Address Annual return Capital Change of name Confirmation statement Document replacement Incorporation Insolvency Officers Persons with significant control Resolution
On 23rd March 2021 director's details were changed
filed on: 23rd, March 2021 | officers
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