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Johnson Holdco 1 Limited

Johnson Holdco 1 Limited is an active company incorporated on 27 November 2020 with the registered office located in Fareham, Hampshire. Johnson Holdco 1 Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13049026
Private limited company
Age
4 years
Incorporated 27 November 2020
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 26 November 2024 (11 months ago)
Next confirmation dated 26 November 2025
Due by 10 December 2025 (1 month remaining)
Last change occurred 1 year 10 months ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
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Contact Update Details
Address
Forum 4, Solent Business Park Parkway South
Whiteley
Fareham
PO15 7AD
England
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
4
Shareholders
2
Controllers (PSC)
1
Riccardo Abello
Director • Managing Director - Real Estate • Italian • Lives in England • Born in Feb 1979
Henri Helier
Director • Financial Controller • French • Lives in Luxembourg • Born in Apr 1989
Ms Ciedic Chan
Director • Real Estate Manager • British • Lives in UK • Born in May 1978
Helen Ham
Director • French • Lives in Luxembourg • Born in Jan 1993
Erel 3 S.A R.L
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Arax Properties Limited
Ms Ciedic Chan is a mutual person.
Active
Onyx Property Advisors Limited
Ms Ciedic Chan is a mutual person.
Active
Resiprem Ltd
Ms Ciedic Chan is a mutual person.
Active
Hrulf Ltd
Riccardo Abello is a mutual person.
Active
Eurazeo UK Limited
Riccardo Abello is a mutual person.
Active
Coldham Limited
Ms Ciedic Chan is a mutual person.
Active
Batut 1 Limited
Riccardo Abello is a mutual person.
Active
Ez Athena Midco Limited
Riccardo Abello is a mutual person.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£1K
Decreased by £2M (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£93.05M
Decreased by £7.67M (-8%)
Total Liabilities
-£8.57M
Increased by £5.47M (+177%)
Net Assets
£84.48M
Decreased by £13.14M (-13%)
Debt Ratio (%)
9%
Increased by 6.13% (+200%)
See 10 Year Full Financials
Latest Activity
Small Accounts Submitted
3 Months Ago on 21 Jul 2025
Helen Ham Appointed
8 Months Ago on 13 Feb 2025
Henri Helier Resigned
8 Months Ago on 13 Feb 2025
Confirmation Submitted
10 Months Ago on 10 Dec 2024
Full Accounts Submitted
1 Year 3 Months Ago on 16 Jul 2024
New Charge Registered
1 Year 6 Months Ago on 11 Apr 2024
Small Accounts Submitted
1 Year 10 Months Ago on 18 Dec 2023
Confirmation Submitted
1 Year 10 Months Ago on 13 Dec 2023
Confirmation Submitted
2 Years 10 Months Ago on 12 Dec 2022
Abridged Accounts Submitted
2 Years 11 Months Ago on 6 Dec 2022
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 21 Jul 2025
Appointment of Helen Ham as a director on 13 February 2025
Submitted on 4 Mar 2025
Termination of appointment of Henri Helier as a director on 13 February 2025
Submitted on 4 Mar 2025
Confirmation statement made on 26 November 2024 with no updates
Submitted on 10 Dec 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 16 Jul 2024
Registration of charge 130490260002, created on 11 April 2024
Submitted on 16 Apr 2024
Accounts for a small company made up to 31 December 2022
Submitted on 18 Dec 2023
Confirmation statement made on 26 November 2023 with updates
Submitted on 13 Dec 2023
Statement of capital following an allotment of shares on 7 August 2023
Submitted on 22 Aug 2023
Statement of capital following an allotment of shares on 31 January 2023
Submitted on 27 Feb 2023
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Repayment History
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