Happy Pet World Ltd HOLYWELL


Founded in 2016, Happy Pet World, classified under reg no. 10469751 is an active company. Currently registered at 26 Uwch Y Mor CH8 8HF, Holywell the company has been in the business for 8 years. Its financial year was closed on Wednesday 31st July and its latest financial statement was filed on Sun, 31st Jul 2022. Since Thu, 13th Feb 2020 Happy Pet World Ltd is no longer carrying the name Chris & Nat Transport.

The firm has one director. Jonasz J., appointed on 28 July 2020. There are currently no secretaries appointed. As of 29 April 2024, there was 1 ex director - Krzysztof O.. There were no ex secretaries.

Happy Pet World Ltd Address / Contact

Office Address 26 Uwch Y Mor
Office Address2 Pentre Halkyn
Town Holywell
Post code CH8 8HF
Country of origin United Kingdom

Company Information / Profile

Registration Number 10469751
Date of Incorporation Tue, 8th Nov 2016
Industry Retail sale via mail order houses or via Internet
Industry Retail sale of fish, crustaceans and molluscs in specialised stores
End of financial Year 31st July
Company age 8 years old
Account next due date Tue, 30th Apr 2024 (1 day left)
Account last made up date Sun, 31st Jul 2022
Next confirmation statement due date Sun, 11th Aug 2024 (2024-08-11)
Last confirmation statement dated Fri, 28th Jul 2023

Company staff

Jonasz J.

Position: Director

Appointed: 28 July 2020

Krzysztof O.

Position: Director

Appointed: 08 November 2016

Resigned: 28 July 2020

People with significant control

The list of persons with significant control that own or control the company is made up of 2 names. As BizStats identified, there is Jonasz J. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Krzysztof O. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Jonasz J.

Notified on 28 July 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Krzysztof O.

Notified on 8 November 2016
Ceased on 28 July 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Chris & Nat Transport February 13, 2020
Happy Pet World May 24, 2019
Chris & Nat Transport August 2, 2018

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-10-312018-10-312019-10-312020-07-312021-07-312022-07-312023-07-31
Balance Sheet
Current Assets3807746584 60030 18526 05821 669
Net Assets Liabilities1229201 1351851856091 664
Other
Average Number Employees During Period 111   
Creditors2581 6941 7934 41530 00026 66723 333
Fixed Assets380774     
Net Current Assets Liabilities2581 6941 1351851856091 664
Total Assets Less Current Liabilities1229201 1351851856091 664

Company filings

Filing category
Accounts Address Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control Resolution
Micro company financial statements for the year ending on Mon, 31st Jul 2023
filed on: 4th, April 2024
Free Download (3 pages)

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