Island 54 Ltd

ActiveSC811010 Private limited company
Incorporated
21 May 2024 (2 years)
Industry
Artistic creation (90030)
Owned by
Stephanie Victoria Allen
Accounts type
Dormant
Region
Scotland
Address
5 Redwood Place
East Kilbride
Glasgow
G74 5PB

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
3 June 2027
Last conf. stmt
20 May 2026

Officers

Not loaded yet. See them on Companies House

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Stephanie Victoria Allen
Individual · Notified 21 May 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born December 1991 (34)
Corporate entity · Notified 21 May 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. Sc781810

Group structure 25 companies

Ownership group derived from the Companies House PSC register

D&D Bidco Ltd Owns 75–100% of shares
Anatidae Holdings Ltd Owns 75–100% of shares
DD Brands Ltd Owns 75–100% of shares
H Healthcare Group Ltd Owns 25–50% of shares
Hero Duah Apparel Ltd Owns 75–100% of shares
Hero Media & Entertainment Ltd Owns 75–100% of shares
Hero Media Investments Ltd Owns 75–100% of shares
Dundee Press Agency Limited Owns 75–100% of shares
E-News Now Limited Owns 75–100% of shares
Irish Legal News Ltd Owns 75–100% of shares
KD Media Limited Owns 75–100% of shares
SCN Events Ltd Owns 75–100% of shares
Hero NXT Ltd Owns 25–50% of shares
Hands Down Holding Co Ltd Owns 25–50% of shares
HP Brands Ltd DissolvedOwns 25–50% of shares
Island 54 Ltd This company Owns 25–50% of shares
Otck Limited Proposed for strike-offOwns 25–50% of shares
Teks Brand Group Ltd Owns 25–50% of shares
Hero Property (Scotland) Limited Owns 75–100% of shares
Hero Sidz Ltd Owns 25–50% of shares
Eat Sides UK Ltd Owns 75–100% of shares
Sides International Ltd Owns 75–100% of shares
PG Fast Food Ltd Owns 25–50% of shares
Virtual Hero Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 May 2025 · dormant accounts · dormant

Net Assets
£10
Balance sheet detail
2025
Net Assets£10
Shareholder Funds£10

Filings

Filing history not loaded yet. See it on Companies House

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