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Nom

H. Days Holdings Limited

Adresse
Happy Days Nurseries Head Office Chapel Town
Summercourt
Newquay
TR8 5YA
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 07881184 Show on Companies House
Accountsgroup
last accounts made up to 31 décembre 2021
Activité (Code NAF)85100 - Enseignement pré-primaire
Statut de Sociétéactive
Noms Précédents
  • Newincco 1144 Limited
  • KYC Check
    KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Pittshanger Bidco Limited Status: Active Notified: 25/07/2022 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Baronsmead Second Venture Trust Plc Status: Ceased Notified: 14/12/2016 Ceased: 25/07/2022 Companies House Number: 04115341 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • gb-flag GB Baronsmead Venture Trust Plc Status: Ceased Notified: 14/12/2016 Ceased: 25/07/2022 Companies House Number: 03504214 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Officers (8)

    Source: Companies House
    Beadle, Mark Ronald Sydney Summercourt, Newquay, Cornwall Status: Active Notified: 25/02/2020 Date of Birth: 12/1966 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British
    Blackwell, Fiona Tina Summercourt, Newquay Status: Active Notified: 18/11/2020 Date of Birth: 12/1974 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Herbert, Kim Summercourt, Newquay, Cornwall Status: Active Notified: 01/10/2014 Date of Birth: 12/1974 Occupation: Operations Director Role: Director Country of Residence: England Nationality: British
    Higgs, Kevin William Summercourt, Newquay Status: Active Notified: 28/08/2015 Date of Birth: 03/1967 Occupation: Development Director Role: Director Country of Residence: England Nationality: British
    Kilby, Toni Summercourt, Newquay Status: Active Notified: 01/11/2023 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British
    Viccars, Marcia Maureen Summercourt, Newquay, England Status: Active Notified: 06/10/2023 Occupation: Mergers And Acquisition Director Role: Director Country of Residence: United Kingdom Nationality: British
    Sanders, Ian Mark Summercourt, Newquay, United Kingdom Status: Ceased Notified: 04/04/2012 Ceased: 06/10/2023 Date of Birth: 08/1974 Occupation: Director Role: Director Country of Residence: England Nationality: English
    Sanders, Ian Mark Summercourt, Newquay Status: Ceased Notified: 09/07/2012 Ceased: 06/10/2023 Role: Secretary Nationality: British

    Companies Controlled by This Company (1)

    gb-flag Happy Days Consultancy LTD Status: Active Notified: 06/12/2016 Companies House Number: 04610445 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors