HAPPEN HOLDINGS LIMITED - BOLTON


Company Profile Company Filings

Overview

HAPPEN HOLDINGS LIMITED is a Private Limited Company from BOLTON ENGLAND and has the status: Active.
HAPPEN HOLDINGS LIMITED was incorporated 17 years ago on 21/07/2006 and has the registered number: 05883554. The accounts status is DORMANT and accounts are next due on 31/05/2024.

HAPPEN HOLDINGS LIMITED - BOLTON

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 8 31/08/2022 31/05/2024

Registered Office

ATRIA
BOLTON
BL1 4AG
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
21/07/2023 04/08/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ALISON BENNETT Secretary 2022-12-15 CURRENT
MR RYAN DAVID EDWARDS Sep 1977 British Director 2022-12-15 CURRENT
MR STEPHEN JAMES CHRISTIE Apr 1969 British Director 2022-12-15 CURRENT
MR KEVIN JOSEPH MCNEANY Apr 1943 British Director 2008-06-24 UNTIL 2010-01-18 RESIGNED
SANAYA HOMI ROBINSON Sep 1962 British Secretary 2008-05-02 UNTIL 2008-06-06 RESIGNED
MR CHRIS DUFFY Secretary 2020-11-06 UNTIL 2022-12-15 RESIGNED
BRIAN HENDERSON Nov 1955 British Secretary 2006-07-21 UNTIL 2008-05-02 RESIGNED
MRS HELEN ELIZABETH LECKY Secretary 2014-11-13 UNTIL 2020-10-23 RESIGNED
MR WILLIAM VAUGHAN NAPIER-FENNING Secretary 2014-08-11 UNTIL 2014-11-13 RESIGNED
MR WILLIAM VAUGHAN NAPIER-FENNING Secretary 2014-08-13 UNTIL 2014-11-13 RESIGNED
MR DAVID WILLIAM JOHNSON Aug 1957 British Secretary 2008-06-06 UNTIL 2014-08-11 RESIGNED
MR JEAN-LUC EMMANUEL JANET Oct 1970 French Director 2012-08-10 UNTIL 2023-11-23 RESIGNED
MR STEPHEN ROBERT PAGE Oct 1962 British Director 2008-05-02 UNTIL 2013-08-05 RESIGNED
EXCHEQUER DIRECTORS LIMITED Corporate Nominee Director 2006-07-21 UNTIL 2006-07-21 RESIGNED
DR NATALIE-JANE ANNE MACDONALD Jun 1962 Scottish Director 2013-09-16 UNTIL 2017-03-31 RESIGNED
MR DAVID JON LEATHERBARROW Feb 1969 British Director 2018-09-01 UNTIL 2023-11-23 RESIGNED
MR DAVID WILLIAM JOHNSON Aug 1957 British Director 2008-05-02 UNTIL 2014-08-13 RESIGNED
MR IAIN JAMES ANDERSON Mar 1955 British Director 2017-06-30 UNTIL 2018-09-01 RESIGNED
CAROL HENDERSON Jan 1958 British Director 2006-07-21 UNTIL 2008-05-02 RESIGNED
BRIAN HENDERSON Nov 1955 British Director 2006-07-21 UNTIL 2008-05-02 RESIGNED
MR MARK ARNOLD CROGHAN Aug 1963 British Director 2008-11-28 UNTIL 2012-08-10 RESIGNED
EXCHEQUER SECRETARIES LIMITED Corporate Nominee Secretary 2006-07-21 UNTIL 2006-07-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Fostering Solutions Limited 2016-04-06 Bolton   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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