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DAVID JOHNSON (HOLDINGS) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as David Johnson (holdings) Limited. The company was founded 31 years ago and was given the registration number 02784405. The firm's registered office is in CHISLEHURST. You can find them at Mulberry House, 18a Ashfield Lane, Chislehurst, Kent. This company's SIC code is 93199 - Other sports activities.

Company Information

Name:DAVID JOHNSON (HOLDINGS) LIMITED
Company Number:02784405
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 January 1993
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 93199 - Other sports activities

Office Address & Contact

Registered Address:Mulberry House, 18a Ashfield Lane, Chislehurst, Kent, BR7 6LQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Mulberry House, 18a Ashfield Lane, Chislehurst, BR7 6LQ

Director18 March 2014Active
Three Oaks House, 20 Greenways Drive, Sunningdale, SL5 9QS

Secretary27 January 1993Active
Mulberry House, 18a Ashfield Lane, Chislehurst, BR7 6LQ

Secretary09 February 2017Active
Temple House, 20 Holywell Row, London, EC2A 4JB

Corporate Nominee Secretary27 January 1993Active
Three Oaks House, 20 Greenways Drive, Sunningdale, SL5 9QS

Director27 January 1993Active
Three Oaks House, 20 Greenways Drive, Sunningdale, SL5 9QS

Director27 January 1993Active

People with Significant Control

Ascot Golf Holdings Limited
Notified on:11 July 2018
Status:Active
Country of residence:England
Address:18a, Ashfield Lane, Chislehurst, England, BR7 6LQ
Nature of control:
  • Ownership of shares 75 to 100 percent
Ascot Golf (Holdings) Limited
Notified on:11 July 2018
Status:Active
Country of residence:England
Address:Mulberry House, 18a Ashfield Lane, Chislehurst, England, BR7 6LQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr David Stuart Johnson
Notified on:06 April 2016
Status:Active
Date of birth:June 1948
Nationality:British
Country of residence:United Kingdom
Address:Three Oaks House, Greenways Drive, Ascot, United Kingdom, SL5 9QS
Nature of control:
  • Ownership of shares 50 to 75 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-12Accounts

Accounts with accounts type micro entity.

Download
2024-01-23Confirmation statement

Confirmation statement with no updates.

Download
2024-01-23Persons with significant control

Cessation of a person with significant control.

Download
2023-02-13Accounts

Accounts with accounts type micro entity.

Download
2023-01-18Confirmation statement

Confirmation statement with no updates.

Download
2022-03-31Accounts

Accounts with accounts type micro entity.

Download
2022-03-01Confirmation statement

Confirmation statement with updates.

Download
2021-03-31Accounts

Accounts with accounts type micro entity.

Download
2021-02-23Officers

Termination secretary company with name termination date.

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2021-02-23Officers

Termination director company with name termination date.

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2021-02-23Officers

Termination director company with name termination date.

Download
2021-01-28Confirmation statement

Confirmation statement with no updates.

Download
2020-03-19Accounts

Accounts with accounts type micro entity.

Download
2020-03-10Confirmation statement

Confirmation statement with no updates.

Download
2019-10-25Persons with significant control

Notification of a person with significant control.

Download
2019-10-25Persons with significant control

Cessation of a person with significant control.

Download
2019-04-12Confirmation statement

Confirmation statement with updates.

Download
2019-03-11Accounts

Accounts with accounts type micro entity.

Download
2019-01-29Persons with significant control

Notification of a person with significant control.

Download
2018-07-27Resolution

Resolution.

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2018-03-30Accounts

Accounts with accounts type micro entity.

Download
2018-03-13Officers

Termination secretary company with name termination date.

Download
2018-01-29Confirmation statement

Confirmation statement with no updates.

Download
2017-10-18Resolution

Resolution.

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2017-03-30Accounts

Accounts with accounts type micro entity.

Download

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