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Johnson Matthey Tianjin Holdings Limited

Johnson Matthey Tianjin Holdings Limited is an active company incorporated on 14 March 2005 with the registered office located in London, City of London. Johnson Matthey Tianjin Holdings Limited was registered 20 years ago.
Status
Active
Active since 18 years ago
Company No
05391061
Private limited company
Age
20 years
Incorporated 14 March 2005
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 14 March 2025 (5 months ago)
Next confirmation dated 14 March 2026
Due by 28 March 2026 (6 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
5th Floor 2 Gresham Street
London
EC2V 7AD
United Kingdom
Address changed on 3 Feb 2025 (7 months ago)
Previous address was 5th Floor 25 Farringdon Street London EC4A 4AB
Telephone
02072698400
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Aug 1977
Director • General Counsel And Company Secretary • British • Lives in England • Born in Oct 1974
Director • British • Lives in England • Born in Aug 1973
Johnson Matthey Investments Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Johnson Matthey Investments Limited
Dr Simon James Price, Joseph Thomas Fox, and 1 more are mutual people.
Active
Matthey Holdings Limited
Dr Simon James Price, Joseph Thomas Fox, and 1 more are mutual people.
Active
Johnson Matthey UK Holdings Limited
Dr Simon James Price, Joseph Thomas Fox, and 1 more are mutual people.
Active
Matthey Finance Limited
Dr Simon James Price and Martin Christopher Dunwoodie are mutual people.
Active
Johnson Matthey (Nominees) Limited
Joseph Thomas Fox is a mutual person.
Active
Johnson Matthey Precious Metals Limited
Joseph Thomas Fox is a mutual person.
Active
Johnson Matthey South Africa Holdings Limited
Joseph Thomas Fox is a mutual person.
Active
Johnson Matthey Battery Materials Limited
Dr Simon James Price is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£412.05K
Decreased by £32.16K (-7%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£3.02M
Decreased by £19.31K (-1%)
Total Liabilities
-£316.08K
Increased by £23.16K (+8%)
Net Assets
£2.71M
Decreased by £42.47K (-2%)
Debt Ratio (%)
10%
Increased by 0.83% (+9%)
Latest Activity
Confirmation Submitted
5 Months Ago on 14 Mar 2025
Dr. Simon James Price Details Changed
7 Months Ago on 3 Feb 2025
Mr Martin Christopher Dunwoodie Details Changed
7 Months Ago on 3 Feb 2025
Mrs Victoria Barlow Details Changed
7 Months Ago on 3 Feb 2025
Mr Joseph Thomas Fox Details Changed
7 Months Ago on 3 Feb 2025
Registered Address Changed
7 Months Ago on 3 Feb 2025
Johnson Matthey Investments Limited (PSC) Details Changed
7 Months Ago on 3 Feb 2025
Subsidiary Accounts Submitted
10 Months Ago on 11 Nov 2024
Confirmation Submitted
1 Year 5 Months Ago on 14 Mar 2024
Mr Martin Christopher Dunwoodie Appointed
1 Year 8 Months Ago on 10 Jan 2024
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Documents
Confirmation statement made on 14 March 2025 with no updates
Submitted on 14 Mar 2025
Director's details changed for Dr. Simon James Price on 3 February 2025
Submitted on 13 Feb 2025
Director's details changed for Mr Joseph Thomas Fox on 3 February 2025
Submitted on 12 Feb 2025
Secretary's details changed for Mrs Victoria Barlow on 3 February 2025
Submitted on 12 Feb 2025
Director's details changed for Mr Martin Christopher Dunwoodie on 3 February 2025
Submitted on 12 Feb 2025
Change of details for Johnson Matthey Investments Limited as a person with significant control on 3 February 2025
Submitted on 3 Feb 2025
Registered office address changed from 5th Floor 25 Farringdon Street London EC4A 4AB to 5th Floor 2 Gresham Street London EC2V 7AD on 3 February 2025
Submitted on 3 Feb 2025
Audit exemption subsidiary accounts made up to 31 March 2024
Submitted on 11 Nov 2024
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
Submitted on 20 Aug 2024
Audit exemption statement of guarantee by parent company for period ending 31/03/24
Submitted on 20 Aug 2024
Repayment History
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