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Johnston Campbell Holdings Limited (registration number NI605301) is a private limited company legally formed on 2010-11-29. The company was registered at 8 Cromac Place, Belfast BT7 2JB. Having undergone a change in 2010-12-21, the previous name the company used was Ventura Trading Limited. Johnston Campbell Holdings Limited is operating under SIC code: 64999 which means "financial intermediation not elsewhere classified".

Company details

Name Johnston Campbell Holdings Limited
Number NI605301
Date of Incorporation: Mon, 29th Nov 2010
End of financial year: 31 December
Address: 8 Cromac Place, Belfast, BT7 2JB
SIC code: 64999 - Financial intermediation not elsewhere classified

When it comes to the 4 directors that can be found in the aforementioned firm, we can name: Simon B. (in the company from 30 August 2019), Mary-Anne M. (appointment date: 30 August 2019), Graham G. (appointed on 01 December 2010). The official register lists 4 persons of significant control, namely: Amber River Group Limited can be reached at Old Broad Street, EC2M 1QS London. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Graham G. owns 1/2 or less of shares, Raymond M. owns 1/2 or less of shares.

Directors

Accounts 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

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

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Document replacement Incorporation Insolvency Officers Other Persons with significant control Resolution
(AP01) New director was appointed on 9th February 2024
filed on: 28th, February 2024 | officers 		Free Download (2 pages)

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