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 13 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
Amber River Group Limited
21 November 2019
| Address | Level 4, Dashwood House, 69 Old Broad Street, London, EC2M 1QS, England |
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| 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 |
Graham G.
29 November 2016 - 21 November 2019
| Nature of control: |
25-50% shares |
Raymond M.
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 2023-12-13. The last confirmation statement was sent on 2022-11-29. The target date for the next annual accounts filing is 31 December 2023. Most recent accounts filing was submitted for the time up to 31 December 2021.
4 persons of significant control are listed in the official register, namely: Amber River Group Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Old Broad Street, EC2M 1QS London. Graham G. who has 1/2 or less of shares. Raymond M. 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
Other
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AP01 |
New director was appointed on 9th February 2024 filed on: 28th, February 2024 | officers |
Free Download
(2 pages)
|
| Companies nearby | |
|---|---|
| Inchbervis Limited (0.00 mile) | |
| Cromac Square Limited (0.00 mile) | |
| Hrh Fashions Limited (0.02 mile) | |
| Etolan Ltd (0.04 mile) |
| Northern Ireland Co-operation Overseas (ni-co) Ltd (0.00 mile) | |
| Stonethorn Holdings Limited (0.00 mile) | |
| Tedfords Limited (0.04 mile) | |
| My Cardiapp Limited (0.04 mile) |