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JOHNSONS (HENLEY) LIMITED

Active
00289846·incorporated 1934-07-04

JOHNSONS (HENLEY) LIMITED is an active UK private limited company, incorporated on 4 July 1934 at Companies House (number 00289846; OpenRegistry canonical ID GB-00289846-johnsons-henley-limited). Sophymarine's OpenRegistry classifies it under SIC 79120 (Tour operator activities), one of 4,634 active UK entities in that code and one of 5,081 active companies registered in Newbury, Berkshire (postcode RG19). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1934-07-04
Registered Address
2 COMMUNICATIONS ROAD, GREENHAM BUSINESS PARK, NEWBURY, BERKSHIRE, RG19 6AB, UNITED KINGDOM
SIC
79120 — Tour operator activities
Country of origin
United Kingdom

Directors

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Shareholders

Look up shareholders of JOHNSONS (HENLEY) LIMITED

Financials

Check financials of JOHNSONS (HENLEY) LIMITED

Filings

Check filing history of JOHNSONS (HENLEY) LIMITED

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: AUDIT EXEMPTION SUBSIDIARY.

Confirmation statement

Last confirmation statement made up to 2026-04-17. Next confirmation statement due 2027-05-01.

Mortgages and charges

16 charges recorded against the company at Companies House: 8 outstanding, 8 satisfied, 0 partially satisfied.

Persons with significant control

JOHNSONS (HENLEY) LIMITED has 1 person with significant control on file:

  • Liveridge Holdings Limited (United Kingdom reg. 15112109). Notified 2023-12-05.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Mr Jonathan Richard Johnson born 1959 resident in England, British national. Notified 2016-04-06. Ceased 2023-10-20.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Peter Graham Johnson born 1956 resident in England, British national. Notified 2016-04-06. Ceased 2023-10-20.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • 1st Holdco Ltd (United Kingdom reg. 15095328). Notified 2023-10-20. Ceased 2023-12-05.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 79120 (Tour operator activities):

Other companies registered in Newbury:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/00289846.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.