HEYS & CO (HOLDINGS) LTD - GLASGOW
| Company Profile | Company Filings |
Overview
HEYS & CO (HOLDINGS) LTD is a Private Limited Company from GLASGOW SCOTLAND and has the status: Active.
HEYS & CO (HOLDINGS) LTD was incorporated 6 years ago on 12/12/2017 and has the registered number: SC583649. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
HEYS & CO (HOLDINGS) LTD was incorporated 6 years ago on 12/12/2017 and has the registered number: SC583649. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
HEYS & CO (HOLDINGS) LTD - GLASGOW
This company is listed in the following categories:
55201 - Holiday centres and villages
55201 - Holiday centres and villages
64209 - Activities of other holding companies n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
127-137 ELLIOT STREET
GLASGOW
G3 8EX
SCOTLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 30/06/2023 | 14/07/2024 |
Map
SCOTLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS NICOLA DEWAR KING | Jan 1966 | British | Director | 2017-12-12 | CURRENT |
| GORDON HEYS DEAKIN | May 1938 | British | Director | 2017-12-12 | CURRENT |
| NINA ELISABETH DEAKIN | Dec 1974 | British | Director | 2021-10-29 | CURRENT |
| MRS KAREN HEYS CROMAR | Jan 1964 | British | Director | 2017-12-12 | CURRENT |
| MR GREGOR HENDERSON DEAKIN | Dec 1972 | British | Director | 2017-12-12 UNTIL 2021-10-06 | RESIGNED |
| STUART ANDREW JOHN CARMICHAEL | Oct 1966 | British | Director | 2017-12-12 UNTIL 2023-09-30 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mrs Nina Elisabeth Deakin | 2023-06-15 | 12/1974 | Glasgow |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Gregor Henderson Deakin | 2017-12-12 - 2021-10-06 | 12/1972 | Glasgow |
Ownership of shares 25 to 50 percent Right to appoint and remove directors Right to appoint and remove directors as firm |
| Mr Gordon Heys Deakin | 2017-12-12 | 5/1938 | Glasgow |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mrs Karen Heys Cromar | 2017-12-12 | 1/1964 | Glasgow |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mrs Nicola Dewar King | 2017-12-12 | 1/1966 | Glasgow |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Heys & Co (Holdings) Ltd - Filleted accounts | 2023-09-08 | 31-12-2022 | £101 Cash £2,350,001 equity |