HAPPY HOLDINGS LIMITED
BRISTOL

Hellopages » Gloucestershire » South Gloucestershire » BS30 8XT

Company number 09762649
Status Active
Incorporation Date 4 September 2015
Company Type Private Limited Company
Address C V ROSS & CO LIMITED UNIT 1, OFFICE 1,, TOWER LANE BUSINESS PARK, WARMLEY, BRISTOL, UNITED KINGDOM, BS30 8XT
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration five events have happened. The last three records are Confirmation statement made on 3 September 2016 with updates; Appointment of Miss Katie Laura Robinson as a secretary on 16 October 2015; Appointment of Mr Gary John Mcgrath as a director on 16 October 2015. The most likely internet sites of HAPPY HOLDINGS LIMITED are www.happyholdings.co.uk, and www.happy-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and one months. The distance to to Bristol Temple Meads Rail Station is 4.5 miles; to Bristol Parkway Rail Station is 5.1 miles; to Filton Abbey Wood Rail Station is 5.1 miles; to Bath Spa Rail Station is 7.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Happy Holdings Limited is a Private Limited Company. The company registration number is 09762649. Happy Holdings Limited has been working since 04 September 2015. The present status of the company is Active. The registered address of Happy Holdings Limited is C V Ross Co Limited Unit 1 Office 1 Tower Lane Business Park Warmley Bristol United Kingdom Bs30 8xt. . ROBINSON, Katie Laura is a Secretary of the company. MCGRATH, Gary John is a Director of the company. Director VINCENT, Andrew Kevin has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
ROBINSON, Katie Laura
Appointed Date: 16 October 2015

Director
MCGRATH, Gary John
Appointed Date: 16 October 2015
46 years old

Resigned Directors

Director
VINCENT, Andrew Kevin
Resigned: 16 October 2015
Appointed Date: 04 September 2015
60 years old

Persons With Significant Control

Mr Gary John Mcgrath
Notified on: 3 September 2016
46 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Ms Katie Laura Robinson
Notified on: 3 September 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HAPPY HOLDINGS LIMITED Events

16 Sep 2016
Confirmation statement made on 3 September 2016 with updates
22 Oct 2015
Appointment of Miss Katie Laura Robinson as a secretary on 16 October 2015
22 Oct 2015
Appointment of Mr Gary John Mcgrath as a director on 16 October 2015
16 Oct 2015
Termination of appointment of Andrew Kevin Vincent as a director on 16 October 2015
04 Sep 2015
Incorporation
Statement of capital on 2015-09-04
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)