JOHNSON AND GILL HOLDINGS LIMITED

JOHNSON AND GILL HOLDINGS LIMITED is an active private limited company, incorporated on 23 July 2015. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Richfield Avenue, Reading. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. JOHNSON AND GILL HOLDINGS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	3 RICHFIELD PLACE
Address Line 2	RICHFIELD AVENUE
Post Town	READING
County	BERKSHIRE
Country	ENGLAND
Postcode	RG1 8EQ

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	15/07/2024
Last Made Up Date	01/07/2023

Return

Next Due Date	20/08/2016
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From incorporation onwards:

JOHNSON AND GILL HOLDINGS LIMITED

Directors

(The company's officers)

MR ROSS GILL

(~41 year old British national)

21 POSBROOKE ROAD, SOUTHSEA, HAMPSHIRE, PO4 8JJ, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 23/07/2015

MR CRAIG JOHNSON

(~43 year old British national)

46 MANOR WAY, LEE-ON-THE-SOLENT, HAMPSHIRE, PO13 9JJ, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 23/07/2015

Shareholders

(Persons of Significant Control)

Mr Ross Gill

(~41 year old British national)

21 Posbrooke Road, Southsea, Hampshire, PO4 8JJ, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Mr Craig Johnson

(~43 year old British national)

46, Manor Way, Lee-On-The-Solent, Hampshire, PO13 9JJ, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Connections

(Shared officers)

GLOBAL FIRE PRODUCTIONS LIMITED

MR ROSS GILL

HEROICA INTERNATIONAL LTD

MR CRAIG JOHNSON

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)