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PET HAPPINESS LTD

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

This company is commonly known as Pet Happiness Ltd. The company was founded 4 years ago and was given the registration number 12640333. The firm's registered office is in LONDON. You can find them at 71-75 Shelton Street, , London, Greater London. This company's SIC code is 47290 - Other retail sale of food in specialised stores.

Company Information

Name:PET HAPPINESS LTD
Company Number:12640333
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 June 2020
Jurisdiction:England - Wales
Industry Codes:
  • 47290 - Other retail sale of food in specialised stores
  • 47710 - Retail sale of clothing in specialised stores
  • 47750 - Retail sale of cosmetic and toilet articles in specialised stores
  • 47760 - Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores

Office Address & Contact

Registered Address:71-75 Shelton Street, London, Greater London, United Kingdom, WC2H 9JQ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
71-75, Shelton Street, London, United Kingdom, WC2H 9JQ

Secretary17 August 2020Active
Bt L3 N312 Hai Es Salem Oran, Bt L3 N312 Rue Abou Aoun Med Hai Es Salem Oran, Oran, Oran, Algeria, 31034

Director02 June 2020Active

People with Significant Control

Halim Salah Belkhodja
Notified on:02 June 2020
Status:Active
Date of birth:August 1997
Nationality:Algerian
Country of residence:Algeria
Address:04 Benouda Elhouari Mediouni Oran, 04 Benouda Elhouari Mediouni Oran, Oran, Algeria, 31034
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Mouataz Hamiane
Notified on:02 June 2020
Status:Active
Date of birth:March 1995
Nationality:Algerian
Country of residence:Algeria
Address:Bt L3 N312 Hai Es Salem Oran, Bt L3 N312 Rue Abou Aoun Med Hai Es Salem Oran, Oran, Algeria, 31034
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Ownership of shares 50 to 75 percent as trust
  • Ownership of shares 50 to 75 percent as firm
  • Voting rights 50 to 75 percent
  • Voting rights 50 to 75 percent as trust
  • Voting rights 50 to 75 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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