• UK
  • JOHNSTON CAMPBELL HOLDINGS LIMITED - 8 Cromac Place, Belfast, BT7 2JB, United Kingdom

Company Information

Company registration number
NI605301
Company Status
LIVE
Country
United Kingdom
Registered Address
8 Cromac Place
Belfast
BT7 2JB
8 Cromac Place, Belfast, BT7 2JB UK

Management

Managing Directors
BOYLE, Ewan John
BRUNT, Simon Rogerson
GLOVER, Graham
MCINTYRE, Mary-Anne Bridget

Company Details

Type of Business
ltd
Incorporated
2010-11-29
Age Of Company
2010-11-29 13 years
SIC/NACE
64999

Ownership

Beneficial Owners
-
Mr Graham Glover
-
Socium Group Holdings Limited
-

Jurisdiction Particularities

Additional Status Details
active
Previous Names
VENTURA TRADING LIMITED
Filing of Accounts
Due Date: 2021-09-30
Last Date: 2019-12-31
Last Return Made Up To:
2012-11-29
Annual Return
Due Date: 2021-12-13
Last Date: 2020-11-29

JOHNSTON CAMPBELL HOLDINGS LIMITED Company Description

JOHNSTON CAMPBELL HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no NI605301. Its current trading status is "live". It was registered 2010-11-29. It was previously called VENTURA TRADING LIMITED. It has declared SIC or NACE codes as "64999". It has 4 directors The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2012-11-29.It can be contacted at 8 Cromac Place .
More information

Get JOHNSTON CAMPBELL HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Johnston Campbell Holdings Limited - 8 Cromac Place, Belfast, BT7 2JB, United Kingdom

2010-11-29 13 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • legacy (2021-09-29) - PARENT_ACC

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  • legacy (2021-09-29) - GUARANTEE2

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  • termination-director-company-with-name-termination-date (2021-01-12) - TM01

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  • accounts-with-accounts-type-full (2021-02-04) - AA

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  • change-person-director-company-with-change-date (2021-03-23) - CH01

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  • legacy (2021-09-29) - AGREEMENT2

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  • legacy (2020-06-29) - RP04CS01

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  • capital-allotment-shares (2020-03-12) - SH01

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  • second-filing-capital-allotment-shares (2020-06-29) - RP04SH01

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  • confirmation-statement-with-updates (2020-11-30) - CS01

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  • cessation-of-a-person-with-significant-control (2019-12-05) - PSC07

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  • notification-of-a-person-with-significant-control (2019-12-05) - PSC02

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  • confirmation-statement-with-updates (2019-11-29) - CS01

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  • capital-variation-of-rights-attached-to-shares (2019-09-12) - SH10

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  • capital-name-of-class-of-shares (2019-09-12) - SH08

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  • appoint-person-director-company-with-name-date (2019-09-03) - AP01

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  • appoint-person-director-company-with-name-date (2019-09-02) - AP01

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  • resolution (2019-06-07) - RESOLUTIONS

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  • resolution (2019-06-06) - RESOLUTIONS

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  • capital-alter-shares-subdivision (2019-06-06) - SH02

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  • accounts-with-accounts-type-total-exemption-full (2019-05-30) - AA

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  • resolution (2019-09-12) - RESOLUTIONS

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  • accounts-with-accounts-type-total-exemption-full (2018-06-05) - AA

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  • confirmation-statement-with-no-updates (2018-11-30) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2017-04-28) - AA

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  • confirmation-statement-with-no-updates (2017-12-04) - CS01

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  • confirmation-statement-with-updates (2016-12-12) - CS01

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  • accounts-with-accounts-type-total-exemption-small (2016-09-01) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-01-12) - AR01

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  • capital-statement-capital-company-with-date-currency-figure (2015-12-03) - SH19

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  • legacy (2015-12-03) - SH20

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  • resolution (2015-12-03) - RESOLUTIONS

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  • legacy (2015-11-19) - CAP-SS

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  • accounts-with-accounts-type-total-exemption-small (2015-09-28) - AA

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  • capital-statement-capital-company-with-date-currency-figure (2015-03-23) - SH19

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  • legacy (2015-03-23) - SH20

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-02-06) - AR01

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  • capital-alter-shares-redemption-statement-of-capital (2015-02-05) - SH02

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  • second-filing-of-form-with-form-type-made-up-date (2015-01-12) - RP04

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  • capital-alter-shares-redemption-statement-of-capital (2015-01-12) - SH02

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  • accounts-with-accounts-type-total-exemption-small (2014-09-12) - AA

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  • legacy (2014-12-12) - CAP-SS

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  • resolution (2014-12-12) - RESOLUTIONS

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  • accounts-with-accounts-type-small (2013-08-09) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-12-03) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-12-04) - AR01

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  • change-person-director-company-with-change-date (2012-12-04) - CH01

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  • accounts-amended-with-made-up-date (2012-08-28) - AAMD

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  • accounts-with-accounts-type-total-exemption-small (2012-08-09) - AA

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  • change-account-reference-date-company-previous-extended (2012-04-11) - AA01

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  • change-registered-office-address-company-with-date-old-address (2012-04-11) - AD01

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  • capital-allotment-shares (2011-01-11) - SH01

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  • resolution (2011-01-11) - RESOLUTIONS

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-12-13) - AR01

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  • resolution (2011-10-14) - RESOLUTIONS

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  • capital-allotment-shares (2011-10-14) - SH01

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  • certificate-change-of-name-company (2010-12-21) - CERTNM

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  • change-of-name-notice (2010-12-21) - CONNOT

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  • appoint-person-director-company-with-name (2010-12-17) - AP01

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  • appoint-person-director-company-with-name (2010-12-16) - AP01

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  • termination-director-company-with-name (2010-12-16) - TM01

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  • resolution (2010-12-16) - RESOLUTIONS

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  • change-registered-office-address-company-with-date-old-address (2010-12-16) - AD01

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  • incorporation-company (2010-11-29) - NEWINC

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