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Nom	Happy Days Consultancy LTD
Adresse	Happy Days Nurseries Chapel Town Summercourt Newquay TR8 5YA
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	15 novembre 2022
Company Register Name	Happy Days Consultancy Limited
Société Numéro de Registre	04610445 Show on Companies House
Accounts	small last accounts made up to 31 décembre 2021
Activité (Code NAF)	85100 - Enseignement pré-primaire
Statut de Société	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB H. Days Holdings Limited Status: Active Notified: 06/12/2016 Companies House Number: 07881184 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (8)

Source: Companies House

Beadle, Mark Ronald Sydney Summercourt, Newquay, Cornwall Status: Active Notified: 25/07/2022 Date of Birth: 12/1966 Occupation: Director 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, England Status: Ceased Notified: 17/02/2011 Ceased: 06/10/2023 Date of Birth: 08/1974 Occupation: Finance Director Role: Director Country of Residence: England Nationality: English

Sanders, Ian Mark Summercourt, Newquay, England Status: Ceased Notified: 09/07/2012 Ceased: 06/10/2023 Role: Secretary Nationality: British

Companies Controlled by This Company (1)

GB Happy Days DAY Nurseries Limited Status: Active Notified: 28/11/2016 Companies House Number: 04330463 Nature of Control