HEYS & CO (HOLDINGS) LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Heys & Co (holdings) Ltd. The company was founded 6 years ago and was given the registration number SC583649. The firm's registered office is in GLASGOW. You can find them at 127-137 Elliot Street, , Glasgow, . This company's SIC code is 55201 - Holiday centres and villages.

Company Information

Name	:	HEYS & CO (HOLDINGS) LTD
Company Number	:	SC583649
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	12 December 2017
End of financial year	:	31 December 2022
Jurisdiction	:	Scotland
Industry Codes	:	55201 - Holiday centres and villages 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address	:	127-137 Elliot Street, Glasgow, Scotland, G3 8EX
Country Origin	:	SCOTLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
127-137, Elliot Street, Glasgow, Scotland, G3 8EX	Director	12 December 2017	Active
127-137, Elliot Street, Glasgow, Scotland, G3 8EX	Director	12 December 2017	Active
127-137, Elliot Street, Glasgow, Scotland, G3 8EX	Director	29 October 2021	Active
127-137, Elliot Street, Glasgow, Scotland, G3 8EX	Director	12 December 2017	Active
127-137, Elliot Street, Glasgow, Scotland, G3 8EX	Director	12 December 2017	Active
127-137, Elliot Street, Glasgow, Scotland, G3 8EX	Director	12 December 2017	Active

People with Significant Control

Mrs Nina Elisabeth Deakin
Notified on	:	15 June 2023
Status	:	Active
Date of birth	:	December 1974
Nationality	:	British
Country of residence	:	Scotland
Address	:	127-137, Elliot Street, Glasgow, Scotland, G3 8EX
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mr Gregor Henderson Deakin
Notified on	:	12 December 2017
Status	:	Active
Date of birth	:	December 1972
Nationality	:	British
Country of residence	:	Scotland
Address	:	127-137, Elliot Street, Glasgow, Scotland, G3 8EX
Nature of control	:	Ownership of shares 25 to 50 percent Right to appoint and remove directors Right to appoint and remove directors as firm

Mrs Karen Heys Cromar
Notified on	:	12 December 2017
Status	:	Active
Date of birth	:	January 1964
Nationality	:	British
Country of residence	:	Scotland
Address	:	127-137, Elliot Street, Glasgow, Scotland, G3 8EX
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mrs Nicola Dewar King
Notified on	:	12 December 2017
Status	:	Active
Date of birth	:	January 1966
Nationality	:	British
Country of residence	:	Scotland
Address	:	127-137, Elliot Street, Glasgow, Scotland, G3 8EX
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mr Gordon Heys Deakin
Notified on	:	12 December 2017
Status	:	Active
Date of birth	:	May 1938
Nationality	:	British
Country of residence	:	Scotland
Address	:	127-137, Elliot Street, Glasgow, Scotland, G3 8EX
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

HEYS & CO (HOLDINGS) LTD

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement