MELSIE HOLDER LTD
LONDON THE HAPPY GURU LTD

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Company number 07845018
Status Active
Incorporation Date 11 November 2011
Company Type Private Limited Company
Address 138C HOLLAND PARK AVENUE, LONDON, W11 4UE
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Accounts for a dormant company made up to 31 December 2016; Confirmation statement made on 11 November 2016 with updates; Company name changed the happy guru LTD\certificate issued on 19/01/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-01-18 . The most likely internet sites of MELSIE HOLDER LTD are www.melsieholder.co.uk, and www.melsie-holder.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and one months. Melsie Holder Ltd is a Private Limited Company. The company registration number is 07845018. Melsie Holder Ltd has been working since 11 November 2011. The present status of the company is Active. The registered address of Melsie Holder Ltd is 138c Holland Park Avenue London W11 4ue. . COLEMAN, Mathew Julian is a Director of the company. COLEMAN, Melanie Anne is a Director of the company. The company operates in "Other human health activities".


Current Directors

Director
COLEMAN, Mathew Julian
Appointed Date: 11 November 2011
53 years old

Director
COLEMAN, Melanie Anne
Appointed Date: 11 November 2011
49 years old

Persons With Significant Control

Mr Mathew Julian Coleman
Notified on: 11 November 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Melanie Anne Holder
Notified on: 11 November 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MELSIE HOLDER LTD Events

07 Jan 2017
Accounts for a dormant company made up to 31 December 2016
17 Nov 2016
Confirmation statement made on 11 November 2016 with updates
19 Jan 2016
Company name changed the happy guru LTD\certificate issued on 19/01/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-01-18

17 Jan 2016
Accounts for a dormant company made up to 31 December 2015
14 Nov 2015
Annual return made up to 11 November 2015 with full list of shareholders
Statement of capital on 2015-11-14
  • GBP 2

...
... and 7 more events
23 Sep 2013
Registered office address changed from 50 Keith Road Bournemouth Dorset BH3 7DU England on 23 September 2013
13 Nov 2012
Annual return made up to 11 November 2012 with full list of shareholders
02 Oct 2012
Accounts for a dormant company made up to 31 December 2011
24 Jan 2012
Previous accounting period shortened from 30 November 2012 to 31 December 2011
11 Nov 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted