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 Geoffrey William Agnew Significant Influence Or Control 1 Jul 2025
Mr Martin John Agnew Significant Influence Or Control 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 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

Accounts

Year ended Net assets Cash Employees
31 Dec 2025 £10,000 £54,035 0
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 Limited → John Henderson (Holdings) Limited → Ardbarron Trust Limited

Controls

Companies at the same address

Data