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Happen Holdings Limited (reg no 05883554) is a private limited company established on 2006-07-21 in England. This firm was registered at Atria, Spa Road, Bolton BL1 4AG. Happen Holdings Limited is operating under SIC code: 99999 which stands for "dormant company".

Company details

Name	Happen Holdings Limited
Number	05883554
Date of Incorporation:	July 21, 2006
End of financial year:	31 August
Address:	Atria, Spa Road, Bolton, BL1 4AG
SIC code:	99999 - Dormant Company

As for the 2 directors that can be found in the aforementioned firm, we can name: Stephen C. (appointed on 15 December 2022), Ryan E. (appointment date: 15 December 2022). 1 secretary is also there: Alison B. (appointed on 15 December 2022). The Companies House reports 1 person of significant control - Fostering Solutions Limited, a corporation that can be reached at Spa Road, BL1 4AG Bolton. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Fostering Solutions Limited

6 April 2016

Address	Atria Spa Road, Bolton, BL1 4AG, England
Legal authority	Companies Act 1985
Legal form	Private Company Limited By Shares
Country registered	England/Wales
Place registered	Registrar Of Companies For England And Wales
Registration number	04006225
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(TM01) Director appointment termination date: November 23, 2023 filed on: 23rd, November 2023 \| officers	Free Download (1 page)

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(TM01) Director appointment termination date: November 23, 2023 filed on: 23rd, November 2023 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: November 23, 2023 filed on: 23rd, November 2023 \| officers	Free Download (1 page)
(AA) Dormant company accounts made up to August 31, 2022 filed on: 20th, May 2023 \| accounts	Free Download (8 pages)
(CH01) On January 3, 2023 director's details were changed filed on: 3rd, January 2023 \| officers	Free Download (2 pages)
(TM02) Secretary appointment termination on December 15, 2022 filed on: 20th, December 2022 \| officers	Free Download (1 page)
(AP03) On December 15, 2022 - new secretary appointed filed on: 20th, December 2022 \| officers	Free Download (2 pages)
(AP01) On December 15, 2022 new director was appointed. filed on: 20th, December 2022 \| officers	Free Download (2 pages)
(AP01) On December 15, 2022 new director was appointed. filed on: 20th, December 2022 \| officers	Free Download (2 pages)
(AA) Dormant company accounts made up to August 31, 2021 filed on: 25th, May 2022 \| accounts	Free Download (7 pages)
(AA) Dormant company accounts made up to August 31, 2020 filed on: 8th, June 2021 \| accounts	Free Download (8 pages)
(AD01) Registered office address changed from 1 Merchant's Place River Street Bolton Lancashire BL2 1BX to Atria Spa Road Bolton BL1 4AG on November 17, 2020 filed on: 17th, November 2020 \| address	Free Download (1 page)
(AP03) On November 6, 2020 - new secretary appointed filed on: 17th, November 2020 \| officers	Free Download (2 pages)
(TM02) Secretary appointment termination on October 23, 2020 filed on: 17th, November 2020 \| officers	Free Download (1 page)
(AA) Dormant company accounts made up to August 31, 2019 filed on: 23rd, July 2020 \| accounts	Free Download (9 pages)
(AA) Dormant company accounts made up to August 31, 2018 filed on: 31st, May 2019 \| accounts	Free Download (9 pages)
(TM01) Director appointment termination date: September 1, 2018 filed on: 30th, October 2018 \| officers	Free Download (1 page)
(AP01) On September 1, 2018 new director was appointed. filed on: 30th, October 2018 \| officers	Free Download (2 pages)
(AA) Dormant company accounts made up to August 31, 2017 filed on: 24th, May 2018 \| accounts	Free Download (9 pages)
(AP01) On June 30, 2017 new director was appointed. filed on: 4th, July 2017 \| officers	Free Download (2 pages)
(AA) Dormant company accounts made up to August 31, 2016 filed on: 1st, June 2017 \| accounts	Free Download (9 pages)
(TM01) Director appointment termination date: March 31, 2017 filed on: 13th, April 2017 \| officers	Free Download (1 page)
(CH01) On October 28, 2016 director's details were changed filed on: 29th, November 2016 \| officers	Free Download (2 pages)
(CH01) On April 13, 2016 director's details were changed filed on: 13th, June 2016 \| officers	Free Download (2 pages)
(AA) Dormant company accounts made up to August 31, 2015 filed on: 27th, May 2016 \| accounts	Free Download (5 pages)
(AR01) Annual return made up to July 21, 2015 with full list of members filed on: 22nd, July 2015 \| annual return	Free Download (4 pages)
(SH01) Capital declared on July 22, 2015: 2.00 GBP capital
(AD01) Registered office address changed from 1 Merchants Place River Street Bolton BL2 1BX to 1 Merchant's Place River Street Bolton Lancashire BL2 1BX on July 22, 2015 filed on: 22nd, July 2015 \| address	Free Download (1 page)
(AA) Dormant company accounts made up to August 31, 2014 filed on: 2nd, June 2015 \| accounts	Free Download (5 pages)
(TM02) Secretary appointment termination on November 13, 2014 filed on: 18th, November 2014 \| officers	Free Download (1 page)
(AP03) On November 13, 2014 - new secretary appointed filed on: 18th, November 2014 \| officers	Free Download (2 pages)
(TM02) Secretary appointment termination on November 13, 2014 filed on: 18th, November 2014 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: August 13, 2014 filed on: 15th, August 2014 \| officers	Free Download (1 page)
(TM02) Secretary appointment termination on August 15, 2014 filed on: 15th, August 2014 \| officers	Free Download (1 page)
(AR01) Annual return made up to July 21, 2014 with full list of members filed on: 15th, August 2014 \| annual return	Free Download (5 pages)
(SH01) Capital declared on August 15, 2014: 2.00 GBP capital
(AD01) Registered office address changed from Burnden House Viking Street Bolton Lancashire BL3 2RR to 1 Merchants Place River Street Bolton BL2 1BX on August 15, 2014 filed on: 15th, August 2014 \| address	Free Download (1 page)
(AP03) On August 13, 2014 - new secretary appointed filed on: 15th, August 2014 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: August 13, 2014 filed on: 14th, August 2014 \| officers	Free Download (1 page)
(TM02) Secretary appointment termination on August 11, 2014 filed on: 11th, August 2014 \| officers	Free Download (1 page)
(AP03) On August 11, 2014 - new secretary appointed filed on: 11th, August 2014 \| officers	Free Download (2 pages)
(AA) Dormant company accounts made up to August 31, 2013 filed on: 28th, May 2014 \| accounts	Free Download (5 pages)
(AP01) On October 1, 2013 new director was appointed. filed on: 1st, October 2013 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: August 6, 2013 filed on: 6th, August 2013 \| officers	Free Download (1 page)
(AR01) Annual return made up to July 21, 2013 with full list of members filed on: 23rd, July 2013 \| annual return	Free Download (5 pages)
(AA) Dormant company accounts made up to August 31, 2012 filed on: 23rd, May 2013 \| accounts	Free Download (7 pages)
(AR01) Annual return made up to July 21, 2012 with full list of members filed on: 30th, August 2012 \| annual return	Free Download (6 pages)
(AP01) On August 29, 2012 new director was appointed. filed on: 29th, August 2012 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: August 29, 2012 filed on: 29th, August 2012 \| officers	Free Download (1 page)
(AA) Dormant company accounts made up to August 31, 2011 filed on: 6th, June 2012 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to July 21, 2011 with full list of members filed on: 4th, October 2011 \| annual return	Free Download (6 pages)
(AA) Dormant company accounts made up to August 31, 2010 filed on: 16th, May 2011 \| accounts	Free Download (6 pages)
(TM01) Director appointment termination date: August 18, 2010 filed on: 18th, August 2010 \| officers	Free Download (1 page)
(AR01) Annual return made up to July 21, 2010 with full list of members filed on: 18th, August 2010 \| annual return	Free Download (6 pages)
(AA) Dormant company accounts made up to August 31, 2009 filed on: 1st, February 2010 \| accounts	Free Download (6 pages)
(363a) Annual return made up to August 13, 2009 filed on: 13th, August 2009 \| annual return	Free Download (4 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 22nd, April 2009 \| resolution	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2008 filed on: 30th, January 2009 \| accounts	Free Download (3 pages)
(288a) On December 8, 2008 Director appointed filed on: 8th, December 2008 \| officers	Free Download (1 page)
(288a) On October 15, 2008 Secretary appointed filed on: 15th, October 2008 \| officers	Free Download (1 page)
(288b) On October 15, 2008 Appointment terminated secretary filed on: 15th, October 2008 \| officers	Free Download (1 page)
(363a) Annual return made up to October 15, 2008 filed on: 15th, October 2008 \| annual return	Free Download (4 pages)
(288a) On July 14, 2008 Director appointed filed on: 14th, July 2008 \| officers	Free Download (8 pages)
(88(3)) Particulars of contract relating to shares filed on: 19th, May 2008 \| capital	Free Download (2 pages)
(287) Registered office changed on 12/05/2008 from 6 west bar street banbury oxfordshire OX16 9RR filed on: 12th, May 2008 \| address	Free Download (1 page)
(288b) On May 12, 2008 Appointment terminated director filed on: 12th, May 2008 \| officers	Free Download (1 page)
(288a) On May 12, 2008 Director appointed filed on: 12th, May 2008 \| officers	Free Download (8 pages)
(288a) On May 12, 2008 Secretary appointed filed on: 12th, May 2008 \| officers	Free Download (8 pages)
(288a) On May 12, 2008 Director appointed filed on: 12th, May 2008 \| officers	Free Download (4 pages)
(288b) On May 12, 2008 Appointment terminated director and secretary filed on: 12th, May 2008 \| officers	Free Download (1 page)
(225) Accounting reference date extended from 31/03/2009 to 31/08/2009 filed on: 12th, May 2008 \| accounts	Free Download (1 page)
(RESOLUTIONS) Resolution adopting Memorandum of Association filed on: 12th, May 2008 \| resolution	Free Download (15 pages)
(155(6)a) Declaration of assistance for shares acquisition filed on: 12th, May 2008 \| capital	Free Download (31 pages)
(RESOLUTIONS) Resolution of acquisition of shares with financial assistance filed on: 12th, May 2008 \| resolution	Free Download (6 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 12th, May 2008 \| resolution	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2007 filed on: 13th, December 2007 \| accounts	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2007 filed on: 13th, December 2007 \| accounts	Free Download (6 pages)
(225) Accounting reference date shortened from 31/07/07 to 31/03/07 filed on: 10th, December 2007 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 31/07/07 to 31/03/07 filed on: 10th, December 2007 \| accounts	Free Download (1 page)
(363a) Annual return made up to August 24, 2007 filed on: 24th, August 2007 \| annual return	Free Download (3 pages)
(363a) Annual return made up to August 24, 2007 filed on: 24th, August 2007 \| annual return	Free Download (3 pages)
(288a) On September 6, 2006 New secretary appointed;new director appointed filed on: 6th, September 2006 \| officers	Free Download (2 pages)
(288a) On September 6, 2006 New director appointed filed on: 6th, September 2006 \| officers	Free Download (2 pages)
(288a) On September 6, 2006 New secretary appointed;new director appointed filed on: 6th, September 2006 \| officers	Free Download (2 pages)
(288a) On September 6, 2006 New director appointed filed on: 6th, September 2006 \| officers	Free Download (2 pages)
(288b) On August 1, 2006 Director resigned filed on: 1st, August 2006 \| officers	Free Download (1 page)
(288b) On August 1, 2006 Secretary resigned filed on: 1st, August 2006 \| officers	Free Download (1 page)
(288b) On August 1, 2006 Director resigned filed on: 1st, August 2006 \| officers	Free Download (1 page)
(288b) On August 1, 2006 Secretary resigned filed on: 1st, August 2006 \| officers	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 21st, July 2006 \| incorporation	Free Download (12 pages)
(NEWINC) Certificate of incorporation filed on: 21st, July 2006 \| incorporation	Free Download (12 pages)

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