Happy Holdings Limited BRISTOL

Founded in 2015, Happy Holdings, classified under reg no. 09762649 is an active company. Currently registered at 3 Manor Court Drive BS7 0XQ, Bristol the company has been in the business for 5 years. Its financial year was closed on Monday 31st August and its latest financial statement was filed on 31st August 2018.

The firm has one director. Gary M., appointed on 16 October 2015. There are currently no secretaries appointed. Currenlty, the firm lists one former director, whose name is Andrew V. and who left the the firm on 16 October 2015. In addition, there is one former secretary - Katie R. who worked with the the firm until 3 September 2017.

Happy Holdings Limited Address / Contact

Office Address 3 Manor Court Drive
Office Address2 Horfield
Town Bristol
Post code BS7 0XQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 09762649
Date of Incorporation Fri, 4th Sep 2015
Industry Activities of other holding companies n.e.c.
End of financial Year 31st August
Company age 5 years old
Account next due date Sun, 31st May 2020 (5 days left)
Account last made up date Fri, 31st Aug 2018
Next confirmation statement due date Sat, 5th Sep 2020 (2020-09-05)
Last confirmation statement dated Thu, 22nd Aug 2019

Company staff

Gary M.

Position: Director

Appointed: 16 October 2015

Katie R.

Position: Secretary

Appointed: 16 October 2015

Resigned: 03 September 2017

Andrew V.

Position: Director

Appointed: 04 September 2015

Resigned: 16 October 2015

People with significant control

The register of persons with significant control that own or control the company is made up of 2 names. As BizStats established, there is Gary M. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Katie R. This PSC owns 25-50% shares.

Gary M.

Notified on 3 September 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Katie R.

Notified on 3 September 2016
Ceased on 3 September 2017
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-08-312017-08-312018-08-31
Net Worth314 445  
Balance Sheet
Cash Bank On Hand312 757379 958534 982
Current Assets314 945382 145601 436
Debtors2 1882 18766 454
Net Assets Liabilities314 445380 926600 217
Other Debtors2 1872 18766 454
Cash Bank In Hand312 757  
Net Assets Liabilities Including Pension Asset Liability314 445  
Called Up Share Capital1  
Profit Loss Account Reserve314 444  
Shareholder Funds314 445  
Accrued Liabilities6006001 200
Creditors6001 3201 320
Decrease In Loans Owed By Related Parties Due To Loans Repaid-315 30097 273-733
Increase In Loans Owed By Related Parties Due To Loans Advanced317 48797 27357 674
Investments Fixed Assets100101101
Investments In Subsidiaries101101101
Loans Owed By Related Parties2 1872 18759 128
Net Current Assets Liabilities314 345380 825600 116
Number Shares Issued Fully Paid100100100
Par Value Share 00
Trade Creditors Trade Payables 720120
Amount Specific Advance Or Credit Directors  -7 326
Amount Specific Advance Or Credit Made In Period Directors  -7 326
Amount Due From To Related Party2 186  
Creditors Due Within One Year600  
Fixed Assets100  
Percentage Subsidiary Held100  

Company filings

Filing category
Accounts Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates 22nd August 2019
filed on: 18th, September 2019
Free Download (3 pages)

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