Johnston Campbell Holdings Limited

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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 a company enlisted under no NI605301, located at BT7 2JB Belfast at 8 Cromac Place. This firm has been in business for twelve years and its state is active. It 's been twelve years that Johnston Campbell Holdings Limited is no longer featured under the name Ventura Trading. The firm's 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 2020. The firm's most recent confirmation statement was released on Monday 29th November 2021.

Because of the company's constant growth, it was imperative to acquire new company leaders, including: Simon B., Mary-Anne M., Graham G. who have been cooperating for 3 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

Simon B.

Role: Director

Appointed: 30 August 2019

Latest update: 18 January 2022

Mary-Anne M.

Role: Director

Appointed: 30 August 2019

Latest update: 18 January 2022

Graham G.

Role: Director

Appointed: 01 December 2010

Latest update: 18 January 2022

Ewan B.

Role: Director

Appointed: 01 December 2010

Latest update: 18 January 2022

People with significant control

The companies with significant control over this firm include: Amber River Group Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 20 Primrose Street, EC2A 2EW and was registered as a PSC under the reg no 11942058.

Amber River Group Limited
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
Notified on 21 November 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Raymond M.
Notified on 29 November 2016
Ceased on 21 November 2019
Nature of control:
1/2 or less of shares
Graham G.
Notified on 29 November 2016
Ceased on 21 November 2019
Nature of control:
1/2 or less of shares
Ewan B.
Notified on 29 November 2016
Ceased on 21 November 2019
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2022
Account last made up date 31 December 2020
Confirmation statement next due date 13 December 2022
Confirmation statement last made up date 29 November 2021
Annual Accounts 4 September 2014
Start Date For Period Covered By Report 2013-01-01
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 4 September 2014
Annual Accounts 17 September 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 17 September 2015
Annual Accounts 6 May 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 6 May 2016
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Document replacement Incorporation Insolvency Officers Other Persons with significant control Resolution
Free Download
Consolidated accounts of parent company for subsidiary company period ending 31/12/20 (PARENT_ACC)
filed on: 6th, October 2021
accounts
Free Download Download filing (58 pages)

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Services (by SIC Code)

  • 64999 : Financial intermediation not elsewhere classified
11
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