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Companies House/Stoke-On-Trent/Company profile

PROCTER JOHNSON HOLDINGS LIMITED

Active
12023726·incorporated 2019-05-30

PROCTER JOHNSON HOLDINGS LIMITED is an active UK private limited company, incorporated on 30 May 2019 at Companies House (number 12023726; OpenRegistry canonical ID GB-12023726-procter-johnson-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 16,715 active companies registered in Stoke-On-Trent, Staffordshire (postcode ST1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2019-05-30
Registered Address
THE GLADES FESTIVAL WAY, FESTIVAL PARK, STOKE-ON-TRENT, STAFFORDSHIRE, ST1 5SQ, UNITED KINGDOM
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of PROCTER JOHNSON HOLDINGS LIMITED

Accounts

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

Confirmation statement

Last confirmation statement made up to 2025-05-29. Next confirmation statement due 2026-06-12.

Mortgages and charges

5 charges recorded against the company at Companies House: 5 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

PROCTER JOHNSON HOLDINGS LIMITED has 1 person with significant control on file:

  • Picasso Vale Holdings Limited (England reg. 16727271). Notified 2025-09-29.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mrs Amy Jayne Jackson born 1977 resident in Wales, British national. Notified 2019-05-30. Ceased 2025-09-29.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Harvey Ross Jackson born 1973 resident in Wales, British national. Notified 2019-05-30. Ceased 2025-09-29.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in Stoke-On-Trent:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/12023726.

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