This company is commonly known as Happen Holdings Limited. The company was founded 17 years ago and was given the registration number 05883554. The firm's registered office is in BOLTON. You can find them at Atria, Spa Road, Bolton, . This company's SIC code is 99999 - Dormant Company.
| Name | : | HAPPEN HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 05883554 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 21 July 2006 |
| End of financial year | : | 31 August 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Atria, Spa Road, Bolton, England, BL1 4AG |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Atria, Spa Road, Bolton, England, BL1 4AG | Secretary | 15 December 2022 | Active |
| Atria, Spa Road, Bolton, England, BL1 4AG | Director | 15 December 2022 | Active |
| Atria, Spa Road, Bolton, England, BL1 4AG | Director | 15 December 2022 | Active |
| Sycamore House, Devonshire Farm 84 Aylesbury Road, Bierton, HP22 5DL | Secretary | 02 May 2008 | Active |
| Atria, Spa Road, Bolton, England, BL1 4AG | Secretary | 06 November 2020 | Active |
| Slades Lodge, Over Norton Park, Chipping Norton, OX7 5PX | Secretary | 21 July 2006 | Active |
| 14 Royle Avenue, Glossop, SK13 7RD | Secretary | 06 June 2008 | Active |
| Atria, Spa Road, Bolton, England, BL1 4AG | Secretary | 13 November 2014 | Active |
| 1 Merchants Place, River Street, Bolton, England, BL2 1BX | Secretary | 13 August 2014 | Active |
| 1 Merchants Place, River Street, Bolton, England, BL2 1BX | Secretary | 11 August 2014 | Active |
| 42 Crosby Road North, Crosby, Merseyside, L22 4QQ | Corporate Nominee Secretary | 21 July 2006 | Active |
| 1, Merchant's Place, River Street, Bolton, BL2 1BX | Director | 30 June 2017 | Active |
| 58 Woodland Rise, London, N10 3UJ | Director | 28 November 2008 | Active |
| Slades Lodge, Over Norton Park, Chipping Norton, OX7 5PX | Director | 21 July 2006 | Active |
| Slades Lodge, Over Norton Park, Chipping Norton, OX7 5PX | Director | 21 July 2006 | Active |
| Atria, Spa Road, Bolton, England, BL1 4AG | Director | 10 August 2012 | Active |
| 14 Royle Avenue, Glossop, SK13 7RD | Director | 02 May 2008 | Active |
| Atria, Spa Road, Bolton, England, BL1 4AG | Director | 01 September 2018 | Active |
| 1, Merchant's Place, River Street, Bolton, BL2 1BX | Director | 16 September 2013 | Active |
| 32 Bramhall Park Road, Bramhall, Stockport, SK7 3JN | Director | 24 June 2008 | Active |
| Oak Tree House, Berry Lane, Chorleywood, WD3 5EY | Director | 02 May 2008 | Active |
| 42 Crosby Road North, Crosby, L22 4QQ | Corporate Nominee Director | 21 July 2006 | Active |
| Fostering Solutions Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Atria, Spa Road, Bolton, England, BL1 4AG |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-18 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-11-23 | Officers | Termination director company with name termination date. | Download |
| 2023-11-23 | Officers | Termination director company with name termination date. | Download |
| 2023-07-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-05-20 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-01-03 | Officers | Change person director company with change date. | Download |
| 2022-12-20 | Officers | Appoint person secretary company with name date. | Download |
| 2022-12-20 | Officers | Appoint person director company with name date. | Download |
| 2022-12-20 | Officers | Appoint person director company with name date. | Download |
| 2022-12-20 | Officers | Termination secretary company with name termination date. | Download |
| 2022-08-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-05-25 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-08-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-06-08 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-11-17 | Officers | Appoint person secretary company with name date. | Download |
| 2020-11-17 | Officers | Termination secretary company with name termination date. | Download |
| 2020-11-17 | Address | Change registered office address company with date old address new address. | Download |
| 2020-11-17 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-08-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-07-23 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-08-09 | Mortgage | Mortgage satisfy charge full. | Download |
| 2019-07-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-05-31 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-05-21 | Address | Change sail address company with new address. | Download |
| 2018-10-30 | Officers | Appoint person director company with name date. | Download |
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