All Information about:

Name	Johnsons (Henley) LTD
Address	Liveridge House Liverdige Hill Henley- In - Arden Solihull West Midlands B95 5QS
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that EORI-Search collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	10 February 2021
Company Register Name	Johnsons (Henley) Limited
Company No.	00289846 Show on Companies House
Accounts	group last accounts made up to 31 December 2021
Sector (SIC)	79120 - Tour operator activities
Company Register Status	active
Previous Names	Johnsons (Henley) LTD \| Johnsons (Henley) LTD
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Companies Controlled by This Company
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Persons with Significant Control (4)

Source: Companies House

GB Liveridge Holdings Limited Status: Active Notified: 05/12/2023 Companies House Number: 15112109 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB 1st Holdco Ltd Status: Ceased Notified: 20/10/2023 Ceased: 05/12/2023 Companies House Number: 15095328 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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Johnson, Jonathan Richard Status: Ceased Notified: 06/04/2016 Ceased: 20/10/2023 Date of Birth: 08/1959 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Johnson, Peter Graham Status: Ceased Notified: 06/04/2016 Ceased: 20/10/2023 Date of Birth: 12/1956 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Officers (3)

Source: Companies House

Johnson, Jonathan Richard Wootton Wawen, West Midlands, England Status: Active Notified: 29/06/2022 Role: Secretary

Johnson, Jonathan Richard Wootton Wawen, Henley-In-Arden, West Midlands, England Status: Active Notified: 14/04/1991 Date of Birth: 08/1959 Occupation: Coach Operator Role: Director Country of Residence: England Nationality: British

Johnson, Peter Graham Henley-In-Arden, West Midlands, England Status: Active Notified: 14/04/1991 Date of Birth: 12/1956 Occupation: Coach Operator Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

Whittle Coach & BUS Limited Status: Active Notified: 06/04/2016 Companies House Number: 09359513 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Johnsons (Henley) LTD

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Persons with Significant Control (4)

Officers (3)

Companies Controlled by This Company (1)