Ltd Facts The UK company register, as filed

Register entry · No. SC811923

JOHNSON INVESTMENT HOLDINGS LTD

Active Private Limited Company Incorporated 28 May 2024

Checks

No warning signs 10 clear · 4 can't tell yet

What was checked
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
  • Can't tell
    Strike-off notices

    The filing history can't be read just now.

    Filing history (The Gazette notices) · What this means
  • Can't tell
    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 28 Feb 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 14 Jul 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 2 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    2 current directors.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £100.

    Accounts to 31 May 2025 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 28 May 2024 (2 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 2 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    1037 SAUCHIEHALL STREET, GLASGOW, SCOTLAND, G3 7TZ

    As filed with Companies House.
  2. Nature of business

    • 64209 Activities of other holding companies n.e.c.
  3. Accounts

    Next due
    28 Feb 2027
    Last made up to
    31 May 2025
    Type
    TOTAL EXEMPTION FULL
  4. Confirmation statement

    Next due
    14 Jul 2027
    Last made up to
    30 Jun 2026
  5. Charges

    Outstanding
    0
    All time
    0
  6. Names

    1. JOHNSON INVESTMENT HOLDINGS LTD current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 May 2025 not published not published — £100 2
31 May 2024 (0 months) not published not published £100 £100 —

People

Officers All 2, with past →

NameRoleAppointedResignedBornNationality · lives in
Mark Johnson Director 28 May 2024 — March 1973 British · Scotland
Amanda Johnson Director 5 Jul 2024 — January 1976 British · Scotland

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Mark Johnson Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 28 May 2024 — March 1973 British · Scotland

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is JOHNSON INVESTMENT HOLDINGS LTD still trading?

The register shows JOHNSON INVESTMENT HOLDINGS LTD as active.

What does JOHNSON INVESTMENT HOLDINGS LTD do?

It files the industry code 64209 (Activities of other holding companies n.e.c.).

When was JOHNSON INVESTMENT HOLDINGS LTD set up?

It was incorporated on 28 May 2024.

When are JOHNSON INVESTMENT HOLDINGS LTD's accounts due?

Next accounts are due by 28 February 2027. The last accounts were made up to 31 May 2025.

When is JOHNSON INVESTMENT HOLDINGS LTD's next confirmation statement due?

By 14 July 2027.

Who runs JOHNSON INVESTMENT HOLDINGS LTD?

JOHNSON INVESTMENT HOLDINGS LTD has 2 current directors. They're listed under People on this page.

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  3. 16480166 ALICORN (PHX) OSS II LIMITED Active Private Limited Company Inc. 28 May 2025 64209 · Activities of other holding companies n.e.c.
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The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House