Heys & Co (holdings) Ltd, Glasgow
Heys & Co (Holdings) Ltd is a private limited company. Registered at 127-137 Elliot Street, Glasgow G3 8EX, the above-mentioned 6 years old firm was incorporated on 2017-12-12 and is officially categorised as "activities of other holding companies n.e.c." (SIC: 64209), "holiday centres and villages" (SIC: 55201).4 directors can be found in this business: Nina D. (appointed on 29 October 2021), Gordon D. (appointed on 12 December 2017), Karen C. (appointed on 12 December 2017).
| About | |
|---|---|
| Name: Heys & Co (holdings) Ltd | |
| Number: SC583649 | |
| Incorporation date: 2017-12-12 | |
| End of financial year: 31 December |
| Address: |
127-137 Elliot Street Glasgow G3 8EX |
| SIC code: |
64209 - Activities of other holding companies n.e.c. 55201 - Holiday centres and villages |
Company staff
People with significant control
Nicola K.
12 December 2017
| Nature of control: |
25-50% voting rights 25-50% shares |
Karen C.
12 December 2017
| Nature of control: |
25-50% voting rights 25-50% shares |
Nina D.
15 June 2023
| Nature of control: |
25-50% voting rights 25-50% shares |
Gordon D.
12 December 2017
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Gregor D.
12 December 2017 - 6 October 2021
| Nature of control: |
right to appoint and remove directors 25-50% shares |
The due date for Heys & Co (Holdings) Ltd confirmation statement filing is 2024-07-14. The previous one was filed on 2023-06-30. The target date for a subsequent statutory accounts filing is 30 September 2024. Latest accounts filing was submitted for the time period up to 31 December 2022.
5 persons of significant control are reported in the official register, namely: Nicola K. who has 1/2 or less of shares, 1/2 or less of voting rights. Karen C. who has 1/2 or less of shares, 1/2 or less of voting rights. Nina D. who has 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
Filter filings by category:
Accounts
Capital
Confirmation statement
Incorporation
Officers
Persons with significant control
| Type | Free download | |
|---|---|---|
| TM01 |
Director's appointment was terminated on September 30, 2023 filed on: 30th, September 2023 | officers |
Free Download
(1 page)
|
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