JOHNSON MATTHEY UK HOLDINGS LIMITED

Key Data

Status

Active

Company No.

14090567

Incorporation date

06/05/2022

Size

Audit Exemption Subsidiary

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/06/2023)

26/02/2026

Termination of appointment of Victoria Barlow as a secretary on 2026-02-18

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18/11/2025

Audit exemption statement of guarantee by parent company for period ending 31/03/25

View PDF (3 pages)

18/11/2025

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

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18/11/2025

Consolidated accounts of parent company for subsidiary company period ending 31/03/25

View PDF (202 pages)

18/11/2025

Audit exemption subsidiary accounts made up to 2025-03-31

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06/10/2025

Appointment of Katharine Burrow as a director on 2025-10-06

View PDF (2 pages)

29/09/2025

Termination of appointment of Martin Christopher Dunwoodie as a director on 2025-09-26

View PDF (1 pages)

06/05/2025

Confirmation statement made on 2025-05-06 with no updates

View PDF (3 pages)

13/02/2025

Director's details changed for Dr. Simon James Price on 2025-02-03

View PDF (2 pages)

12/02/2025

Director's details changed for Mr Martin Christopher Dunwoodie on 2025-02-03

View PDF (2 pages)

12/02/2025

Director's details changed for Mr Joseph Thomas Fox on 2025-02-03

View PDF (2 pages)

12/02/2025

Secretary's details changed for Miss Victoria Barlow on 2025-02-03

View PDF (1 pages)

03/02/2025

Registered office address changed from 5th Floor 25 Farringdon Street London EC4A 4AB United Kingdom to 5th Floor 2 Gresham Street London EC2V 7AD on 2025-02-03

View PDF (1 pages)

11/11/2024

Audit exemption subsidiary accounts made up to 2024-03-31

View PDF (14 pages)

20/08/2024

Audit exemption statement of guarantee by parent company for period ending 31/03/24

View PDF (3 pages)

20/08/2024

Notice of agreement to exemption from audit of accounts for period ending 31/03/24

View PDF (1 pages)

20/08/2024

Consolidated accounts of parent company for subsidiary company period ending 31/03/24

View PDF (223 pages)

20/06/2024

Confirmation statement made on 2024-06-20 with no updates

View PDF (3 pages)

11/01/2024

Appointment of Mr Martin Christopher Dunwoodie as a director on 2024-01-10

View PDF (2 pages)

30/11/2023

Termination of appointment of Karen Veronica Hayzen-Smith as a director on 2023-11-30

View PDF (1 pages)

30/11/2023

Termination of appointment of Julian Charles Edward Tasker as a director on 2023-11-30

View PDF (1 pages)

30/11/2023

Appointment of Mr Joseph Thomas Fox as a director on 2023-11-30

View PDF (2 pages)

09/10/2023

Full accounts made up to 2023-03-31

View PDF (15 pages)

29/06/2023

Termination of appointment of Nicholas Ian Cooper as a director on 2023-06-06

View PDF (1 pages)

29/06/2023

Appointment of Dr Simon James Price as a director on 2023-06-07

View PDF (2 pages)

29/06/2023

Confirmation statement made on 2023-06-20 with no updates

View PDF (3 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

06/05/2026

Last change occurred

31/03/2025

Accounts

Audit Exemption Subsidiary

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Cooper, Nicholas Ian	Director	06/05/2022 - 06/06/2023	90
Hayzen-Smith, Karen Veronica	Director	06/05/2022 - 30/11/2023	51
Tasker, Julian Charles Edward	Director	06/05/2022 - 30/11/2023	14
Barlow, Victoria	Secretary	06/05/2022 - 18/02/2026	-
Price, Simon James	Director	07/06/2023 - Present	8

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About JOHNSON MATTHEY UK HOLDINGS LIMITED

JOHNSON MATTHEY UK HOLDINGS LIMITED is an(a) Active company incorporated on 06/05/2022 with the registered office located at 5th Floor 2 Gresham Street, London EC2V 7AD. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of JOHNSON MATTHEY UK HOLDINGS LIMITED?

JOHNSON MATTHEY UK HOLDINGS LIMITED is currently Active. It was registered on 06/05/2022 .

Where is JOHNSON MATTHEY UK HOLDINGS LIMITED located?

JOHNSON MATTHEY UK HOLDINGS LIMITED is registered at 5th Floor 2 Gresham Street, London EC2V 7AD.

What does JOHNSON MATTHEY UK HOLDINGS LIMITED do?

JOHNSON MATTHEY UK HOLDINGS LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for JOHNSON MATTHEY UK HOLDINGS LIMITED?

The latest filing was on 26/02/2026: Termination of appointment of Victoria Barlow as a secretary on 2026-02-18.