BOYD GROUP HOLDINGS LIMITED

BOYD GROUP HOLDINGS LIMITED is an active private limited company, incorporated on 23 May 2017. The nature of the business is Activities of head offices. The company's registered office is on Terregles Road, Dumfries. The company's accounts were last made up to 31 May 2023, are next due on 28 February 2025, and fall under the accounts category: Total Exemption Full. BOYD GROUP HOLDINGS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	26-34 TERREGLES ROAD
Post Town	DUMFRIES
Country	UNITED KINGDOM
Postcode	DG2 9HB

Accounts

Accounting Reference Date	31^st May
Accounts Next Due Date	28/02/2025
Accounts Last Made Up Date	31/05/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	05/02/2025
Last Made Up Date	22/01/2024

Return

Next Due Date	20/06/2018
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

70100 - Activities of head offices

Company Name History

From incorporation onwards:

BOYD GROUP HOLDINGS LIMITED

Directors

(The company's officers)

MR DAYNE RAYMOND BOYD

(~35 year old British national)

13 LAGHALL COURT, KINGHOLM QUAY, DUMFRIES, DG1 4SY, UNITED KINGDOM

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 23/05/2017

MR RAYMOND BOYD

(~66 year old British national)

SUMMERHILL LODGE TERREGLES STREET, DUMFRIES, DG2 9DT, UNITED KINGDOM

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 23/05/2017

Shareholders

(Persons of Significant Control)

Mr Raymond Boyd

(~66 year old British national)

Summerhill Lodge, Terregles Street, Dumfries, DG2 9DT, United Kingdom

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 23/05/2017

Connections

(Shared officers)

BOYD DESIGN LIMITED

MR DAYNE RAYMOND BOYD
MR RAYMOND BOYD

DUMFRIES & GALLOWAY CHAMBER OF COMMERCE

MR RAYMOND BOYD

HAPPY FEET (UK) DISTRIBUTING LIMITED

MR RAYMOND BOYD

HAPPY FEET (UK) LIMITED

MR RAYMOND BOYD

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)