Johnston Campbell Holdings Limited

General information

Name:

Johnston Campbell Holdings Ltd

Office Address:

8 Cromac Place BT7 2JB Belfast

Number: NI605301

Incorporation date: 2010-11-29

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Johnston Campbell Holdings came into being in 2010 as company enlisted under the no NI605301, located at BT7 2JB Belfast at 8 Cromac Place. This firm has been expanding for seven years and its state is active. It 's been seven years that Johnston Campbell Holdings Limited is no longer featured under the name Ventura Trading. This enterprise Standard Industrial Classification Code is 64999 which stands for Financial intermediation not elsewhere classified. Johnston Campbell Holdings Ltd released its account information for the period up to Thursday 31st December 2015. The firm's most recent annual return was released on Sunday 29th November 2015. This enterprise can look back on the successful 7 years on this market, with good things yet to come.

Because of the company's constant growth, it was imperative to acquire new company leaders: Ewan John Boyle, Graham Glover and Raymond Thomas Mulligan who have been cooperating for seven years to promote the success of the following company.

  • Previous company's names
  • Johnston Campbell Holdings Limited 2010-12-21
  • Ventura Trading Limited 2010-11-29

Financial data based on annual reports

Company staff

Ewan John Boyle

Date of birth: June 1969

Age: 48 years old

Nationality: British

Role: Director

Appointed: 01 December 2010

Occupation: Director

Address: Cromac Place, Belfast, BT7 2JB, Northern Ireland

Residence: Northern Ireland

Latest update: 11 July 2016

Graham Glover

Date of birth: March 1964

Age: 53 years old

Nationality: British

Role: Director

Appointed: 01 December 2010

Occupation: Director

Address: Cromac Place, Belfast, BT7 2JB, Northern Ireland

Residence: Northern Ireland

Latest update: 11 July 2016

Raymond Thomas Mulligan

Date of birth: January 1961

Age: 56 years old

Nationality: British

Role: Director

Appointed: 01 December 2010

Occupation: Director

Address: Cromac Place, Belfast, BT7 2JB, Northern Ireland

Residence: Northern Ireland

Latest update: 11 July 2016

Role: Corporate-director

Appointed: 29 November 2010

Resigned: 01 December 2010

Address: Chichester Street, Belfast, BT1 4JE, United Kingdom

Latest update: 11 July 2016

Denise Redpath

Date of birth: January 1956

Age: 61 years old

Nationality: British

Role: Director

Appointed: 29 November 2010

Resigned: 01 December 2010

Occupation: Director

Address: Chichester Street, Belfast, BT1 4JE, United Kingdom

Residence: Northern Ireland

Latest update: 11 July 2016

Accounts Documents

Account next due date 30 September 2017
Account last made up date 31 December 2015
Return next due date 27 December 2016
Return last made up date 29 November 2015
Account category Total Exemption Small
Annual Accounts 04 September 2014
Start Date For Period Covered By Report 01 January 2013
End Date For Period Covered By Report 31 December 2013
Date Approval Accounts 04 September 2014
Annual Accounts 17 September 2015
Start Date For Period Covered By Report 01 January 2014
End Date For Period Covered By Report 31 December 2014
Date Approval Accounts 17 September 2015
Annual Accounts 06 May 2016
Start Date For Period Covered By Report 01 January 2015
End Date For Period Covered By Report 31 December 2015
Date Approval Accounts 06 May 2016

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Document replacement Incorporation Insolvency Officers Resolution
Free Download
Statement of Capital on 23rd March 2015: 3075876.00 GBP (SH19)
filed on: 23rd, March 2015
capital
Free Download (4 pages)
Statement of Capital on 23rd March 2015: 3075876.00 GBP (SH19)
filed on: 23rd, March 2015
capital
Free Download (4 pages)
Statement by Directors (SH20)
filed on: 23rd, March 2015
capital
Free Download (1 page)
Annual return drawn up to 29th November 2014 with full list of members (AR01)
filed on: 6th, February 2015
annual return
Free Download (5 pages)
Statement of Capital on 6th February 2015: 3075876.00 GBP (SH01)
capital
Second filing of AR01 previously delivered to Companies House made up to 29th November 2013 (RP04)
filed on: 12th, January 2015
document replacement
Free Download (17 pages)
Second filing of AR01 previously delivered to Companies House made up to 29th November 2012 (RP04)
filed on: 12th, January 2015
document replacement
Free Download (17 pages)
Second filing of AR01 previously delivered to Companies House made up to 29th November 2011 (RP04)
filed on: 12th, January 2015
document replacement
Free Download (17 pages)
Solvency Statement dated 24/11/14 (CAP-SS)
filed on: 12th, December 2014
insolvency
Free Download (1 page)
Resolutions: Resolution of reduction in issued share capital (RESOLUTIONS)
filed on: 12th, December 2014
resolution
Annual return drawn up to 29th November 2013 with full list of members (AR01)
filed on: 3rd, December 2013
annual return
Free Download (7 pages)
Statement of Capital on 3rd December 2013: 3593153.00 GBP (SH01)
capital
Statement of Capital on 12th January 2015: 3245153.00 GBP (SH01)
capital
Small-sized company accounts made up to 31st December 2012 (AA)
filed on: 9th, August 2013
accounts
Free Download (6 pages)
Annual return drawn up to 29th November 2012 with full list of members (AR01)
filed on: 4th, December 2012
annual return
Free Download (7 pages)
On 4th December 2012 Mr Graham Glover director's details were changed (CH01)
filed on: 4th, December 2012
officers
Free Download (2 pages)
On 4th December 2012 Mr Raymond Thomas Mulligan director's details were changed (CH01)
filed on: 4th, December 2012
officers
Free Download (2 pages)
On 4th December 2012 Mr Ewan John Boyle director's details were changed (CH01)
filed on: 4th, December 2012
officers
Free Download (2 pages)
Amended accounts made up to 31st December 2011 (AAMD)
filed on: 28th, August 2012
accounts
Free Download (6 pages)
Total exemption small company accounts data made up to 31st December 2011 (AA)
filed on: 9th, August 2012
accounts
Free Download (4 pages)
Accounting reference date changed from 30th November 2011 to 31st December 2011 (AA01)
filed on: 11th, April 2012
accounts
Free Download (1 page)
Registered office address changed from C/O Arthur Cox Capital House 3 Upper Queen Street Belfast County Antrim BT1 6PU on 11th April 2012 (AD01)
filed on: 11th, April 2012
address
Free Download (1 page)
Annual return drawn up to 29th November 2011 with full list of members (AR01)
filed on: 13th, December 2011
annual return
Free Download (8 pages)
Statement of Capital on 30th September 2011: 3593153.00 GBP (SH01)
filed on: 14th, October 2011
capital
Free Download (6 pages)
Resolution of withdrawal of pre-emption rights , Resolution of allotment of securities, Resolution of Memorandum and/or Articles of Association (RESOLUTIONS)
filed on: 14th, October 2011
resolution
Free Download (38 pages)
Resolutions: Resolution of allotment of securities (RESOLUTIONS)
filed on: 11th, January 2011
resolution
Free Download (1 page)
Statement of Capital on 17th December 2010: 10.00 GBP (SH01)
filed on: 11th, January 2011
capital
Free Download (4 pages)
Company name changed ventura trading LIMITEDcertificate issued on 21/12/10 (CERTNM)
filed on: 21st, December 2010
change of name
Free Download (2 pages)
Company name change resolution on 17th December 2010 (RES15)
change of name
Notice of change of name (CONNOT)
filed on: 21st, December 2010
change of name
Free Download (2 pages)
Raymond Thomas Mulligan was appointed as a director on 17th December 2010 (AP01)
filed on: 17th, December 2010
officers
Free Download (7 pages)
Ewan John Boyle was appointed as a director on 16th December 2010 (AP01)
filed on: 16th, December 2010
officers
Free Download (7 pages)
On 16th December 2010 Denise Redpath ceased to be a director. (TM01)
filed on: 16th, December 2010
officers
Free Download (2 pages)
On 16th December 2010 Cs Director Services Limited ceased to be a director. (TM01)
filed on: 16th, December 2010
officers
Free Download (2 pages)
Resolutions: Resolution (RESOLUTIONS)
filed on: 16th, December 2010
resolution
Free Download (1 page)
Registered office address changed from 79 Chichester Street Belfast BT1 4JE Northern Ireland on 16th December 2010 (AD01)
filed on: 16th, December 2010
address
Free Download (4 pages)
Graham Glover was appointed as a director on 16th December 2010 (AP01)
filed on: 16th, December 2010
officers
Free Download (7 pages)
Incorporation (NEWINC)
filed on: 29th, November 2010
incorporation
Free Download (30 pages)
Annual return drawn up to 29th November 2015 with full list of members (AR01)
filed on: 12th, January 2016
annual return
Free Download (5 pages)
Statement of Capital on 12th January 2016: 3075876.00 GBP (SH01)
capital
Statement of Capital on 19th November 2015: 3075876.00 GBP (SH19)
filed on: 3rd, December 2015
capital
Free Download (4 pages)
Statement by Directors (SH20)
filed on: 3rd, December 2015
capital
Free Download (1 page)
Resolutions: Resolution of reduction in issued share capital (RESOLUTIONS)
filed on: 3rd, December 2015
resolution
Free Download
Solvency Statement dated 29/10/15 (CAP-SS)
filed on: 19th, November 2015
insolvency
Free Download (1 page)
Total exemption small company accounts data made up to 31st December 2014 (AA)
filed on: 28th, September 2015
accounts
Free Download (3 pages)
Total exemption small company accounts data made up to 31st December 2013 (AA)
filed on: 12th, September 2014
accounts
Free Download (3 pages)
Total exemption small company accounts data made up to 31st December 2015 (AA)
filed on: 1st, September 2016
accounts
Free Download (3 pages)

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Services (by SIC Code)

  • 64999 : Financial intermediation not elsewhere classified
6
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