JOHNSTON CAMPBELL HOLDINGS LIMITED

Key Data

Status

Active

Company No.

NI605301

Incorporation date

29/11/2010

Size

Audit Exemption Subsidiary

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/12/2022)

10/02/2026

Purchase of own shares.

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10/02/2026

Cancellation of shares. Statement of capital on 2026-02-02

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10/02/2026

Particulars of variation of rights attached to shares

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09/02/2026

Change of share class name or designation

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06/01/2026

Confirmation statement made on 2025-12-01 with updates

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04/01/2026

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

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04/01/2026

Audit exemption statement of guarantee by parent company for period ending 31/12/24

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04/01/2026

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (59 pages)

04/01/2026

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (18 pages)

10/12/2024

Confirmation statement made on 2024-12-01 with no updates

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16/10/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

16/10/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

16/10/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (65 pages)

16/10/2024

Audit exemption subsidiary accounts made up to 2023-12-31

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28/02/2024

Appointment of Mr Brian Michael Wates as a director on 2024-02-09

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27/02/2024

Termination of appointment of Simon Rogerson Brunt as a director on 2024-02-09

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27/02/2024

Termination of appointment of Graham Glover as a director on 2024-02-09

View PDF (1 pages)

27/02/2024

Appointment of Eugene Michael Bibik as a director on 2024-02-09

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15/01/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

15/01/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

15/01/2024

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (16 pages)

11/01/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (59 pages)

01/12/2023

Confirmation statement made on 2023-12-01 with no updates

View PDF (3 pages)

29/11/2023

Confirmation statement made on 2023-11-29 with no updates

View PDF (3 pages)

04/07/2023

Change of details for Amber River Group Limited as a person with significant control on 2023-06-30

View PDF (2 pages)

05/12/2022

Confirmation statement made on 2022-11-29 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

31/12/2024

Next confirmation date

01/12/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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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
Brunt, Simon Rogerson	Director	30/08/2019 - 09/02/2024	34
CS DIRECTOR SERVICES LIMITED	Corporate Director	29/11/2010 - 01/12/2010	368
Redpath, Denise	Director	29/11/2010 - 01/12/2010	681
Glover, Graham	Director	01/12/2010 - 09/02/2024	4
Mulligan, Raymond Thomas	Director	01/12/2010 - 31/12/2020	6

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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

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

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

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Description

About JOHNSTON CAMPBELL HOLDINGS LIMITED

JOHNSTON CAMPBELL HOLDINGS LIMITED is an(a) Active company incorporated on 29/11/2010 with the registered office located at 8 Cromac Place, Belfast BT7 2JB. There are currently 4 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 JOHNSTON CAMPBELL HOLDINGS LIMITED?

JOHNSTON CAMPBELL HOLDINGS LIMITED is currently Active. It was registered on 29/11/2010 .

Where is JOHNSTON CAMPBELL HOLDINGS LIMITED located?

JOHNSTON CAMPBELL HOLDINGS LIMITED is registered at 8 Cromac Place, Belfast BT7 2JB.

What does JOHNSTON CAMPBELL HOLDINGS LIMITED do?

JOHNSTON CAMPBELL HOLDINGS LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for JOHNSTON CAMPBELL HOLDINGS LIMITED?

The latest filing was on 10/02/2026: Purchase of own shares..