Johnsons 1871 Holdings Limited
- Company number
- 04647923
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 27 Jan 2003
- Nature of business
- Activities of head offices
- Corporate group
- 360 Ds Ltd (12 companies)
Registered office
Previous names
- Ashmore Sinclair Holdings Ltd (until 10 Apr 2018)
- Awak Limited (until 24 Jun 2013)
- Johnsons 1871 Limited (until 2 Dec 2019)
- Johnsons Hldg Limited (until 8 Jan 2019)
- Johnsons Moving Services (Holdings) Ltd (until 26 Feb 2016)
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Andi Kyodo Sinclair | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent |
6 Apr 2016 | 8 May 2017 |
| Hillin Holdings Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
8 May 2017 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2024 | - | £473 | 3 |
| 31 Mar 2023 | - | £108 | 3 |
| 31 Mar 2022 | £1,356,965 | £818 | 2 |
| 31 Mar 2021 | £1,451,937 | £12,371 | 3 |
| 30 Sep 2019 | £1,269,915 | £26,153 | 2 |
| 31 Dec 2018 | £1,223,371 | £40,190 | 2 |
| 31 Dec 2017 | £1,105,755 | £25,781 | 2 |
| 31 Dec 2016 | £1,299,285 | £5,401 | 2 |
| 31 Dec 2015 | £1,435,181 | £121,245 | - |
| 31 Dec 2014 | - | - | - |
| 31 Dec 2013 | £1,077,755 | £200,597 | - |
| 31 Dec 2012 | £1,375,227 | £303,447 | - |
| 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 | - | - | - |
Connections
Owned by
Johnsons 1871 Holdings Limited → Hillin Holdings Limited
Controls
- Jfm1871 Limited (15060752)
- Johnsons 1871 Limited (02372641)
- Johnsons Installation Services Ltd (15598387)
- Johnsons Specialist Services Limited (04717144)
- Johnsons Workplace Limited (11622316)
- Onespace Group Ltd (14958053)
- Three Sixty Design Solutions Limited (14285659)
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- Audio Visual Security Limited (11132621)
- Awce Enterprises Limited (10495068)