View Accounts View Filings Run Tangled Web*

Company information:

Share

Eighty Six Group Holdings Ltd (No: SC657158)

Address: C/O HORIZON CA, 20 - 23 WOODSIDE PLACE, GLASGOW, G3 7QL, SCOTLAND

Status: Active

Incorporated: 03-Nov-2020

Accounts Next Due: 31-Dec-2024

Next Confirmation Statement Due: 19-Mar-2025

Industry Class: 64209 - Activities of other holding companies n.e.c.

Current Director: LOUISE BOOTH ( DOB: Dec-1987   From: Mar-2020  )

Current Director: BRYAN BOOTH ( DOB: Dec-1986   From: Apr-2022  )

Current Director: LOUISE FLANNERY ( DOB: Dec-1987   From: Mar-2020  )

Resigned Director: BRYAN BOOTH ( DOB: Dec-1986   From: Mar-2020   To: Mar-2020  )

Resigned Director: COSEC LIMITED (   From: Mar-2020   To: Mar-2020  )

Resigned Director: COSEC LIMITED (   From: Mar-2020   To: Mar-2020  )

Persons of Significant Control:

Codir Limited, 78 Montgomery Street, Edinburgh, EH7 5JA, Scotland: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2020-03-11, Ceased: 2020-03-18)

Mr Bryan Booth, C/O Horizon Ca 20 - 23 Woodside Place, Glasgow, G3 7QL, Scotland: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2022-05-10)

Mrs Louise Booth, C/O Horizon Ca 20 - 23 Woodside Place, Glasgow, G3 7QL, Scotland: Ownership of shares – More than 25% but not more than 50% (Notified: 2022-05-14)

Mr Bryan Booth, C/O Horizon Ca 11 Somerset Place, Glasgow, G3 7JT, Scotland: Has significant influence or control as a trustee of a trust (Notified: 2020-03-17, Ceased: 2020-03-18)

Ms Louise Booth, C/O Horizon Ca 11 Somerset Place, Glasgow, G3 7JT, Scotland: Has significant influence or control (Notified: 2020-03-18, Ceased: 2022-05-14)

Company Accounts Summary (£)   Show Full FRS accounts

Company Documents - click to view

Top Tip - if you just want the accounts filings, type 'accounts' into the table search box