HAPPEN GP LIMITED - LONDON
Company Profile | Company Filings |
Overview
HAPPEN GP LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
HAPPEN GP LIMITED was incorporated 12 years ago on 05/09/2011 and has the registered number: 07761402. The accounts status is GROUP.
HAPPEN GP LIMITED was incorporated 12 years ago on 05/09/2011 and has the registered number: 07761402. The accounts status is GROUP.
HAPPEN GP LIMITED - LONDON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 31/12/2018 |
Registered Office
HIGH HOLBORN HOUSE
LONDON
WC1V 6RL
This Company Originates in : United Kingdom
Previous trading names include:
YOURCO 245 LIMITED (until 01/03/2012)
YOURCO 245 LIMITED (until 01/03/2012)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
05/09/2020 | 19/09/2021 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ANTHONY RICE | Feb 1974 | British | Director | 2019-10-17 | CURRENT |
MR JOHN ANTHONY MCLAUGHLIN | Aug 1974 | Irish | Director | 2019-10-17 | CURRENT |
MR DANIEL KENNETH BURTON | Sep 1973 | British | Director | 2019-10-17 | CURRENT |
SPEAFI LIMITED | Corporate Director | 2011-09-05 UNTIL 2012-03-01 | RESIGNED | ||
SPEAFI SECRETARIAL LIMITED | Corporate Secretary | 2011-09-05 UNTIL 2012-03-01 | RESIGNED | ||
SPEAFI SECRETARIAL LIMITED | Corporate Secretary | 2012-11-01 UNTIL 2019-10-17 | RESIGNED | ||
MR STEVEN MILLER WAUGH | Jun 1970 | British | Director | 2019-06-05 UNTIL 2019-10-17 | RESIGNED |
DOCTOR DAVID ROY WALKER | Aug 1966 | British | Director | 2012-03-01 UNTIL 2019-10-17 | RESIGNED |
MR PATRICK BRIAN FRANCIS ROWE | Nov 1964 | British | Director | 2019-10-17 UNTIL 2021-04-29 | RESIGNED |
MR CHRISTOPHER JOHN PINNINGTON | Aug 1956 | British | Director | 2017-02-14 UNTIL 2019-08-31 | RESIGNED |
MARY CATHERINE PEARS | Oct 1971 | British | Director | 2011-09-05 UNTIL 2012-03-01 | RESIGNED |
MR CONSTANTIJN THOMAS PAPAIKONOMOU | Jan 1973 | Dutch | Director | 2012-03-01 UNTIL 2019-10-17 | RESIGNED |
MR RICHARD MARK FIFIELD | Mar 1962 | British | Director | 2012-11-01 UNTIL 2019-06-05 | RESIGNED |
MR MARK COWAN | Feb 1975 | British | Director | 2012-03-01 UNTIL 2019-10-17 | RESIGNED |
MR WAYNE TAI HORO | Secretary | 2012-03-01 UNTIL 2012-11-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Accenture (Uk) Limited | 2019-10-17 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Dr David Roy Walker | 2016-04-06 - 2019-10-17 | 8/1966 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Mr Mark Adrian Cowan | 2016-04-06 - 2019-10-17 | 2/1975 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |