Larra Group (holdings) Ltd ARBROATH


Larra Group (holdings) Ltd is a private limited company that can be found at 29 Cairnie Crescent, Arbroath DD11 4DZ. Its total net worth is valued to be 0 pounds, and the fixed assets that belong to the company amount to 0 pounds. Incorporated on 2022-01-19, this 2-year-old company is run by 1 director.
Director Dafydd P., appointed on 30 May 2022.
The company is officially categorised as "private security activities" (SIC code: 80100). According to CH data there was a change of name on 2023-02-23 and their previous name was Larra Group Ltd.
The last confirmation statement was sent on 2023-01-19 and the due date for the following filing is 2024-02-02. What is more, the statutory accounts were filed on 31 January 2023 and the next filing should be sent on 31 October 2024.

Larra Group (holdings) Ltd Address / Contact

Office Address 29 Cairnie Crescent
Town Arbroath
Post code DD11 4DZ
Country of origin United Kingdom

Company Information / Profile

Registration Number SC720352
Date of Incorporation Wed, 19th Jan 2022
Industry Private security activities
End of financial Year 31st January
Company age 2 years old
Account next due date Thu, 31st Oct 2024 (144 days left)
Account last made up date Tue, 31st Jan 2023
Next confirmation statement due date Fri, 2nd Feb 2024 (2024-02-02)
Last confirmation statement dated Thu, 19th Jan 2023

Company staff

Dafydd P.

Position: Director

Appointed: 30 May 2022

Scott W.

Position: Director

Appointed: 30 May 2022

Resigned: 21 February 2024

Craig D.

Position: Director

Appointed: 19 January 2022

Resigned: 30 May 2022

People with significant control

The register of PSCs that own or control the company includes 3 names. As BizStats researched, there is Dafydd P. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Scott W. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Craig D., who also fulfils the Companies House requirements to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Dafydd P.

Notified on 19 January 2022
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Scott W.

Notified on 19 January 2022
Ceased on 21 February 2024
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Craig D.

Notified on 19 January 2022
Ceased on 30 May 2022
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Company previous names

Larra Group February 23, 2023

Annual reports financial information

Profit & Loss
Accounts Information Date 2023-01-31
Balance Sheet
Current Assets300
Other
Net Current Assets Liabilities300

Company filings

Filing category
Accounts Address Change of name Confirmation statement Incorporation Officers Persons with significant control
Director's appointment was terminated on 2024-02-01
filed on: 21st, May 2024
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