UKBizDB.co.uk

HEALTH WEALTH HAPPINESS HOLDINGS LIMITED

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

This company is commonly known as Health Wealth Happiness Holdings Limited. The company was founded 10 years ago and was given the registration number 08589815. The firm's registered office is in LONDON. You can find them at 71-75 Shelton Street, Covent Garden, London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:HEALTH WEALTH HAPPINESS HOLDINGS LIMITED
Company Number:08589815
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 June 2013
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:71-75 Shelton Street, Covent Garden, London, WC2H 9JQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Leo-Mathausergasse 86, D 18, 1230 Vienna, Austria,

Director28 June 2013Active

People with Significant Control

Mr Ingo Janot
Notified on:30 June 2016
Status:Active
Date of birth:April 1972
Nationality:German
Address:71-75, Shelton Street, London, WC2H 9JQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-06-01Confirmation statement

Confirmation statement with no updates.

Download
2024-03-22Accounts

Accounts with accounts type micro entity.

Download
2023-05-29Confirmation statement

Confirmation statement with no updates.

Download
2023-03-31Accounts

Accounts with accounts type micro entity.

Download
2022-06-16Confirmation statement

Confirmation statement with no updates.

Download
2022-03-08Accounts

Accounts with accounts type micro entity.

Download
2021-07-14Confirmation statement

Confirmation statement with no updates.

Download
2021-01-15Accounts

Accounts with accounts type micro entity.

Download
2020-07-01Confirmation statement

Confirmation statement with no updates.

Download
2020-02-27Accounts

Accounts with accounts type micro entity.

Download
2019-07-16Confirmation statement

Confirmation statement with no updates.

Download
2018-10-01Officers

Change person director company with change date.

Download
2018-09-30Persons with significant control

Change to a person with significant control.

Download
2018-09-30Officers

Change person director company with change date.

Download
2018-09-30Persons with significant control

Change to a person with significant control.

Download
2018-09-08Accounts

Accounts with accounts type micro entity.

Download
2018-07-12Confirmation statement

Confirmation statement with no updates.

Download
2017-10-12Accounts

Accounts with accounts type micro entity.

Download
2017-08-02Confirmation statement

Confirmation statement with no updates.

Download
2016-08-01Accounts

Accounts with accounts type total exemption small.

Download
2016-07-01Confirmation statement

Confirmation statement with updates.

Download
2015-10-17Accounts

Accounts amended with accounts type total exemption small.

Download
2015-07-18Accounts

Accounts with accounts type total exemption small.

Download
2015-07-18Annual return

Annual return company with made up date full list shareholders.

Download
2014-12-16Address

Change registered office address company with date old address new address.

Download

Copyright © 2024. All rights reserved.