Johnston Campbell Holdings Limited

NI605301

active

Private Limited Company

northern ireland

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

8 CROMAC PLACE, BELFAST, BT7 2JB

Incorporated 29/11/2010

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 01/12/2025

Due 15/12/2026

On track

Industry

64999

Other financial service activities

Officers

Mr Ewan John Boyle

director · Since 01/12/2010

DIRECTOR

BRITISH · NORTHERN IRELAND · Age 57

Also on 8 other boards

Ms Mary-Anne Bridget Mcintyre

director · Since 30/08/2019

DIRECTOR

BRITISH · ENGLAND · Age 65

Also on 15 other boards

Eugene Michael Bibik

director · Since 09/02/2024

DIRECTOR

BRITISH · ENGLAND · Age 49

Also on 1 other board

Mr Brian Michael Wates

director · Since 09/02/2024

COO AMBER RIVER GROUP

BRITISH · ENGLAND · Age 58

Also on 8 other boards

Persons with Significant Control

Amber River Group Limited

75–100% shares

75–100% votes

Appoint directors

Level 4, Dashwood House, 69, Old Broad Street, London, EC2M 1QS

Reg: 11942058 · Companies House - England And Wales · Private Limited Company

Notified 21/11/2019

Former PSCs

Mr Ewan John Boyle

Ceased 21/11/2019

Mr Graham Glover

Ceased 21/11/2019

Mr Raymond Thomas Mulligan

Ceased 21/11/2019