Introduction
Watch Company
J
JOHNSON REED HOLDINGS LIMITED
JOHNSON REED HOLDINGS LIMITED is an active company incorporated on 19 October 2011 with the registered office located in Stockport. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. JOHNSON REED HOLDINGS LIMITED was registered 14 years ago.(SIC: 64209)
Status
active
Active since 14 years ago
Company No
07816584
LTD Company
Age
14 Years
Incorporated 19 October 2011
Size
N/A
Accounts
ARD: 31/5Up to Date
Last Filed
Made up to 31 May 2025 (1 year ago)
Submitted on 24 October 2025 (8 months ago)
Period: 1 June 2024 - 31 May 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 28 February 2027
Period: 1 June 2025 - 31 May 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 19 October 2025 (8 months ago)
Submitted on 22 October 2025 (8 months ago)
Next Due
Due by 2 November 2026
For period ending 19 October 2026
Address
Bridge House Newbridge Lane Stockport, SK1 2NA,
4 key events • 2011 - 2024
Funding Officers Ownership
Company Founded
Oct 11
Incorporation Company
Funding Round
Feb 12
Capital Allotment Shares
New Owner
Nov 22
Notification Of A Person With Significan...
Share Issue
Jun 24
Capital Alter Shares Subdivision
2
Funding
0
Officers
1
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
JOHNSON, Mark Samuel
ActiveNewbridge Lane, StockportSK1 2NA
Born September 1976
Director
Appointed 19 Oct 2011
JOHNSON, Mark Samuel
Newbridge Lane, StockportSK1 2NA
Born September 1976
Director
19 Oct 2011
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mark Samuel Johnson
ActiveNewbridge Lane, StockportSK1 2NA
Born September 1976
Nature of Control
Ownership of shares 25 to 50 percent
Ownership of shares 25 to 50 percent as trust
Voting rights 25 to 50 percent
Voting rights 25 to 50 percent as trust
Notified 06 Apr 2016
Mark Samuel Johnson
Newbridge Lane, StockportSK1 2NA
Born September 1976
Ownership of shares 25 to 50 percent
Ownership of shares 25 to 50 percent as trust
Voting rights 25 to 50 percent
Voting rights 25 to 50 percent as trust
06 Apr 2016
Active
Helen Louise Johnson
ActiveNewbridge Lane, StockportSK1 2NA
Born March 1977
Nature of Control
Ownership of shares 25 to 50 percent as trust
Voting rights 25 to 50 percent as trust
Notified 06 Apr 2016
Helen Louise Johnson
Newbridge Lane, StockportSK1 2NA
Born March 1977
Ownership of shares 25 to 50 percent as trust
Voting rights 25 to 50 percent as trust
06 Apr 2016
Active
Filing History
43
Description
Type
Date Filed
Document
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
5 May 2026
21 November 2022
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
21 November 2022
10 April 2014
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
10 April 2014