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Companies House/Leeds/Company profile

JOHNSON MOWAT HOLDINGS LIMITED

Active
13089331·incorporated 2020-12-18

JOHNSON MOWAT HOLDINGS LIMITED is an active UK private limited company, incorporated on 18 December 2020 at Companies House (number 13089331; OpenRegistry canonical ID GB-13089331-johnson-mowat-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 51,894 active companies registered in Leeds, West Yorkshire (postcode LS1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2020-12-18
Registered Address
LEIGH HOUSE 28-32, ST PAUL'S STREET, LEEDS, WEST YORKSHIRE, LS1 2JT, UNITED KINGDOM
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-09-17. Next confirmation statement due 2026-10-01.

Persons with significant control

JOHNSON MOWAT HOLDINGS LIMITED has 3 persons with significant control on file:

  • Hamish Robertshaw born 1978 resident in England, British national. Notified 2026-03-31.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mrs Alice Rebecca Richmond born 1990 resident in England, British national. Notified 2026-03-31.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Richard Thomas Mowat born 1976 resident in England, British national. Notified 2026-03-31.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • No individual or entity with significant control has been identified.

2 historical PSC records have ceased:

  • Mr Mark Thomas Johnson born 1964 resident in United Kingdom, British national. Notified 2020-12-18. Ceased 2021-02-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • (unnamed). Notified 2021-02-01. Ceased 2026-03-31.

Similar UK companies

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