HEALTH WEALTH HAPPINESS HOLDINGS LIMITED
LONDON

Hellopages » Greater London » Camden » WC2H 9JQ

Company number 08589815
Status Active
Incorporation Date 28 June 2013
Company Type Private Limited Company
Address 71-75 SHELTON STREET, COVENT GARDEN, LONDON, WC2H 9JQ
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration nine events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 1 July 2016 with updates; Amended total exemption small company accounts made up to 30 June 2015. The most likely internet sites of HEALTH WEALTH HAPPINESS HOLDINGS LIMITED are www.healthwealthhappinessholdings.co.uk, and www.health-wealth-happiness-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and six months. The distance to to Battersea Park Rail Station is 2.8 miles; to Brondesbury Park Rail Station is 4.1 miles; to Barnes Bridge Rail Station is 6.3 miles; to Beckenham Hill Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Health Wealth Happiness Holdings Limited is a Private Limited Company. The company registration number is 08589815. Health Wealth Happiness Holdings Limited has been working since 28 June 2013. The present status of the company is Active. The registered address of Health Wealth Happiness Holdings Limited is 71 75 Shelton Street Covent Garden London Wc2h 9jq. . JANOT, Ingo is a Director of the company. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
JANOT, Ingo
Appointed Date: 28 June 2013
53 years old

Persons With Significant Control

Mr Ingo Janot
Notified on: 30 June 2016
53 years old
Nature of control: Ownership of shares – 75% or more

HEALTH WEALTH HAPPINESS HOLDINGS LIMITED Events

01 Aug 2016
Total exemption small company accounts made up to 30 June 2016
01 Jul 2016
Confirmation statement made on 1 July 2016 with updates
17 Oct 2015
Amended total exemption small company accounts made up to 30 June 2015
18 Jul 2015
Total exemption small company accounts made up to 30 June 2015
18 Jul 2015
Annual return made up to 28 June 2015 with full list of shareholders
Statement of capital on 2015-07-18
  • GBP 100

16 Dec 2014
Registered office address changed from C/O the Vault 47 Bury New Road Prestwich Manchester M25 9JY to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 16 December 2014
25 Jul 2014
Annual return made up to 28 June 2014 with full list of shareholders
Statement of capital on 2014-07-25
  • GBP 100

18 Jul 2014
Accounts for a dormant company made up to 30 June 2014
28 Jun 2013
Incorporation
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-06-28