Introduction
Watch Company
A
A R JOHNS HOLDINGS LTD
A R JOHNS HOLDINGS LTD is an active company incorporated on 10 February 2021 with the registered office located in Newton Abbot. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. A R JOHNS HOLDINGS LTD was registered 5 years ago.(SIC: 64209)
Status
active
Active since 5 years ago
Company No
13191364
LTD Company
Age
5 Years
Incorporated 10 February 2021
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 24 June 2025 (10 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Group Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 28 January 2026 (3 months ago)
Submitted on 28 January 2026 (3 months ago)
Next Due
Due by 11 February 2027
For period ending 28 January 2027
Address
Ugbrooke Business Park Kingsteignton Newton Abbot, TQ12 3GP,
Previous Addresses
29 Milber Industrial Estate Newton Abbot Devon TQ12 4SG England
From: 10 May 2021To: 1 May 2024
Milber Industrial Estate Ltd Newton Abbot Devon TQ12 4SG England
From: 10 February 2021To: 10 May 2021
10 key events • 2021 - 2025
Funding Officers Ownership
Company Founded
Feb 21
Incorporation Company
Loan Secured
May 21
Mortgage Create With Deed With Charge Nu...
Funding Round
Jun 21
Capital Allotment Shares
Funding Round
Jun 21
Capital Allotment Shares
Loan Secured
Sept 24
Mortgage Create With Deed With Charge Nu...
Funding Round
Mar 25
Capital Allotment Shares
Funding Round
Mar 25
Capital Allotment Shares
Loan Cleared
Dec 25
Mortgage Satisfy Charge Full
Loan Cleared
Dec 25
Mortgage Satisfy Charge Full
Loan Secured
Dec 25
Mortgage Create With Deed With Charge Nu...
4
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
JOHNS, Samantha
ActiveMilber Industrial Estate, Newton AbbotTQ12 4SG
Secretary
Appointed 10 Feb 2021
JOHNS, Samantha
Milber Industrial Estate, Newton AbbotTQ12 4SG
Secretary
10 Feb 2021
Active
JOHNS, Andrew Ronald
ActiveMilber Industrial Estate, Newton AbbotTQ12 4SG
Born June 1973
Director
Appointed 10 Feb 2021
JOHNS, Andrew Ronald
Milber Industrial Estate, Newton AbbotTQ12 4SG
Born June 1973
Director
10 Feb 2021
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Andrew Ronald Johns
ActiveMilber Industrial Estate, Newton AbbotTQ12 4SG
Born June 1973
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 10 Feb 2021
Mr Andrew Ronald Johns
Milber Industrial Estate, Newton AbbotTQ12 4SG
Born June 1973
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
10 Feb 2021
Active
Filing History
24
Description
Type
Date Filed
Document
4 December 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
4 December 2025
26 September 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
26 September 2024
1 May 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
1 May 2024
15 February 2023
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
15 February 2023
25 May 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
25 May 2021
10 May 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
10 May 2021
17 February 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
17 February 2021