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HAPPY FRIDAY HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Happy Friday Holdings Limited. The company was founded 5 years ago and was given the registration number 12640975. The firm's registered office is in LONDON. You can find them at Suite F, 1-3 Canfield Place, London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:HAPPY FRIDAY HOLDINGS LIMITED
Company Number:12640975
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 June 2020
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Suite F, 1-3 Canfield Place, London, United Kingdom, NW6 3BT
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Fort, Level 2, Hard Rocks Business Park, Burmarrad Road, Naxxar, Malta, NXR 6345

Director02 June 2020Active
Level 2, The Fort, Hardrocks Business Park, Burmarrad Road, Naxxar, Malta,

Director04 December 2020Active

People with Significant Control

Ms Sonya Maria Granberg Cauchi
Notified on:04 December 2020
Status:Active
Date of birth:April 1971
Nationality:Australian
Country of residence:Malta
Address:Level 2, The Fort, Hardrocks Business Park, Naxxar Nxr 6345, Malta,
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr. Karl Olof Kristoffer Granberg Cauchi
Notified on:02 June 2020
Status:Active
Date of birth:April 1974
Nationality:Swedish
Country of residence:Malta
Address:The Fort, Level 2, Hard Rocks Business Park, Burmarrad Road, Naxxar, Malta, NXR 6345
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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