DAVID JOHNSON (HOLDINGS) LIMITED

Profile DAVID JOHNSON (HOLDINGS) LIMITED

Actual on 01.12.2021
Company name
DAVID JOHNSON (HOLDINGS) LIMITED
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Company number
02784405
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 27 January 1993
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Accounts

Actual

First accounts made up to 30.06.2021 due by 31.03.2022

Last accounts made up to 30.06.2020

Confirmation statement

Actual

Next statement date Thursday, 27 January 2022 due by Thursday, 10 February 2022

Last statement dated Wednesday, 27 January 2021

Nature of business (SIC)
93199 - Other sports activities
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Registered office address
MULBERRY HOUSE, 18A ASHFIELD LANE, KENT, CHISLEHURST, BR7 6LQ
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PSC and Officers DAVID JOHNSON (HOLDINGS) LIMITED

Officers

(as of 19.09.2020)

JOHNSON, David Stuart
Status: Active
Appointed on: Wednesday, 27 January 1993
Correspondence address: Three Oaks House, 20 Greenways Drive, Sunningdale, Berkshire, SL5 9QS
Nationality: British
Date of birth: June 1948
Role: Director
Occupation: Golf Professional
Country of residence: United Kingdom
JOHNSON, Paul
Status: Active
Appointed on: Tuesday, 18 March 2014
Correspondence address: Mulberry House, 18a Ashfield Lane, Chislehurst, Kent, BR7 6LQ
Nationality: British
Date of birth: June 1980
Role: Director
Occupation: Director
Country of residence: England
JOHNSON, Sarah Margaret
Status: Active
Appointed on: Wednesday, 27 January 1993
Correspondence address: Three Oaks House, 20 Greenways Drive, Sunningdale, Berkshire, SL5 9QS
Role: Secretary
JOHNSON, Sarah Margaret
Status: Active
Appointed on: Wednesday, 27 January 1993
Correspondence address: Three Oaks House, 20 Greenways Drive, Sunningdale, Berkshire, SL5 9QS
Nationality: British
Date of birth: April 1952
Role: Director
Occupation: Company Director
Country of residence: England
MATTHEWS, Suesan Maria
Status: Not active
Appointed on: Thursday, 09 February 2017
Resigned on: Tuesday, 13 March 2018
Correspondence address: Mulberry House, 18a Ashfield Lane, Chislehurst, Kent, BR7 6LQ
Role: Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Status: Not active
Appointed on: Wednesday, 27 January 1993
Resigned on: Wednesday, 27 January 1993
Correspondence address: Temple House, 20 Holywell Row, London, EC2A 4JB
Role: Corporate Nominee Secretary
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Person with significant control

(as of 01.12.2021)

Ascot Golf (Holdings) Limited
Status: Active
Notified on: Wednesday, 11 July 2018
Correspondence address: Mulberry House Chislehurst, England, Kent
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Ascot Golf Holdings Limited
Status: Active
Notified on: Wednesday, 11 July 2018
Correspondence address: 18a Chislehurst, England
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Mr David Stuart Johnson
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: Three Oaks House Ascot, United Kingdom
Nationality: British
Date of birth: June 1948
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 50 To 75 Percent