88 Retail Holdings Limited

NI685909

active

Private Limited Company

northern ireland

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

9 HIGHTOWN AVENUE, NEWTOWNABBEY, BT36 4RT

Incorporated 17/02/2022

Compliance

Last accounts

30/11/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 16/02/2026

Due 02/03/2027

On track

Industry

47190

Other retail sale in non-specialised stores

Officers

Mr Neil Gamble

secretary · Since 01/07/2025

Mr Geoffrey William Agnew

director · Since 01/07/2025

DIRECTOR

BRITISH · NORTHERN IRELAND · Age 62

Also on 10 other boards

Mr Martin John Agnew Ba Hons

director · Since 01/07/2025

DIRECTOR

BRITISH · NORTHERN IRELAND · Age 63

Also on 41 other boards

Mr Neil William Gamble

director · Since 01/07/2025

DIRECTOR

BRITISH · NORTHERN IRELAND · Age 43

Also on 24 other boards

Persons with Significant Control

Henderson Retail Limited

75–100% shares

75–100% votes

Appoint directors

9, Hightown Avenue, Newtownabbey, BT36 4RT

Reg: R0000035 · Northern Ireland · Limited Company

Notified 01/07/2025

Mr Martin John Agnew

Significant control

British · Northern Ireland · Age 63

9, Hightown Avenue, Newtownabbey, BT36 4RT

Notified 01/07/2025

Mr Geoffrey William Agnew

Significant control

British · Northern Ireland · Age 62

9, Hightown Avenue, Newtownabbey, BT36 4RT

Notified 01/07/2025

Former PSCs

Mr Graham George James Johnston

Ceased 01/07/2025

Mrs Elaine Johnston

Ceased 01/07/2025

Charges1 outstanding

Charge

outstanding

HENDERSON WHOLESALE LIMITED

Created 12/10/2022Registered 19/10/2022

Charge

satisfied

NORTHERN BANK LIMITED

Created 12/10/2022Registered 13/10/2022Satisfied 30/06/2025