OpenCompanies

88 Retail Holdings Limited

Company number
NI685909
Status
Active
Type
Private Limited Company
Incorporated
17 Feb 2022
Nature of business
Other retail sale in non-specialised stores
Corporate group
Ardbarron Trust Limited (16 companies)

Registered office

9 Hightown Avenue
Newtownabbey
BT36 4RT

Control

NameNature of controlNotifiedCeased
Mr Graham George James Johnston Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
17 Feb 2022 1 Jul 2025
Mrs Elaine Johnston Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
17 Feb 2022 1 Jul 2025
Henderson Retail Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
1 Jul 2025
Mr Martin John Agnew Significant Influence Or Control 1 Jul 2025
Mr Geoffrey William Agnew Significant Influence Or Control 1 Jul 2025

Accounts

Year ended Cash Employees
30 Nov 2024 £53,424 0
30 Nov 2023 £1,750 0
30 Nov 2022 £11,812 0

Connections

Owned by

88 Retail Holdings Limited → Henderson Retail LimitedJohn Henderson (Holdings) LimitedArdbarron Trust Limited

Controls

Companies at the same address

Data