OpenCompanies

Johnsons (Henley) Limited

Company number
00289846
Status
Active
Type
Private Limited Company
Incorporated
4 Jul 1934
Nature of business
Tour operator activities
Corporate group
Project Roman Topco Limited (29 companies)

Registered office

2 Communications Road
Greenham Business Park
Newbury
RG19 6AB

Officers

NameRoleAppointedResigned
STABLES, Thomas Findlay Director 7 Jun 2024 14 Sep 2026
DORLING, Keith Michael Director 14 Sep 2026

Control

NameNature of controlNotifiedCeased
Mr Peter Graham Johnson Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Apr 2016 20 Oct 2023
Mr Jonathan Richard Johnson Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Apr 2016 20 Oct 2023
1st Holdco Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
20 Oct 2023 5 Dec 2023
Liveridge Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
5 Dec 2023

Accounts

Year ended Turnover Net assets Cash Employees
31 Dec 2024 - - - -
31 Dec 2023 - £3,013,589 £1,655,435 234
31 Dec 2022 - £2,472,045 £1,231,858 223
31 Dec 2021 - £2,545,886 £1,110,965 261
31 Dec 2020 £1,029,680 £2,404,057 £876,966 298
31 Dec 2019 £7,904,273 £3,071,499 £374,317 272
31 Dec 2018 £7,533,859 £3,037,209 £216,519 298
31 Dec 2017 £7,102,195 £2,911,002 £19,442 303
31 Dec 2016 - - - -
31 Dec 2015 - - - -
31 Dec 2014 - - - -
31 Dec 2013 - - - -
31 Dec 2012 - - - -
31 Dec 2011 - - - -
31 Dec 2010 - - - -
31 Dec 2009 - - - -
31 Dec 2008 - - - -
31 Dec 2007 - - - -
31 Dec 2006 - - - -
31 Dec 2005 - - - -
31 Dec 2004 - - - -
31 Dec 2003 - - - -
31 Dec 2002 - - - -
31 Dec 2001 - - - -
31 Dec 2000 - - - -
31 Dec 1999 - - - -
31 Dec 1998 - - - -
31 Dec 1997 - - - -
31 Dec 1996 - - - -
31 Dec 1995 - - - -
31 Dec 1994 - - - -
31 Dec 1993 - - - -
31 Dec 1992 - - - -
31 Dec 1991 - - - -
31 Dec 1990 - - - -
31 Dec 1989 - - - -
31 Dec 1988 - - - -
31 Dec 1987 - - - -
31 Dec 1986 - - - -

Connections

Owned by

Johnsons (Henley) Limited → Liveridge Holdings Limited → The Coach Travel Group Limited → Project Roman Midco Limited → Project Roman Topco Limited

Controls

Directors’ other companies

Registered address

361 companies are registered at this address - likely a registration agent.

Data