General information

Name:

Happen Gp Ltd

Office Address:

High Holborn House 52-54 High Holborn WC1V 6RL London

Number: 07761402

Incorporation date: 2011-09-05

Dissolution date: 2022-11-23

End of financial year: 30 June

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Happen Gp came into being in 2011 as a company enlisted under no 07761402, located at WC1V 6RL London at High Holborn House. Its last known status was dissolved. Happen Gp had been in this business for eleven years. Happen Gp Limited was registered twelve years from now under the name of Yourco 245.

As mentioned in this specific enterprise's register, there were eleven directors to name just a few: John M., Daniel B. and Anthony R..

The companies with significant control over this firm included: Accenture (Uk) Limited owned over 3/4 of company shares and had 3/4 to full of voting rights. This business could have been reached in London at Fenchurch Street, EC3M 3BD and was registered as a PSC under the reg no 4757301.

  • Previous company's names
  • Happen Gp Limited 2012-03-01
  • Yourco 245 Limited 2011-09-05

Financial data based on annual report

Company staff

John M.

Role: Director

Appointed: 17 October 2019

Latest update: 24 November 2023

Daniel B.

Role: Director

Appointed: 17 October 2019

Latest update: 24 November 2023

Anthony R.

Role: Director

Appointed: 17 October 2019

Latest update: 24 November 2023

People with significant control

Accenture (Uk) Limited
Address: 30 Fenchurch Street, London, EC3M 3BD, England
Legal authority England And Wales
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 4757301
Notified on 17 October 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
David W.
Notified on 6 April 2016
Ceased on 17 October 2019
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Mark C.
Notified on 6 April 2016
Ceased on 17 October 2019
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 30 June 2021
Account last made up date 31 December 2018
Confirmation statement next due date 19 September 2021
Confirmation statement last made up date 05 September 2020
Annual Accounts 3 June 2013
Start Date For Period Covered By Report 2011-09-05
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 3 June 2013

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Gazette Incorporation Insolvency Officers Persons with significant control Resolution
Free Download
Change of registered address from 30 Fenchurch Street London EC3M 3BD United Kingdom on 19th June 2021 to High Holborn House 52-54 High Holborn London WC1V 6RL (AD01)
filed on: 19th, June 2021
address
Free Download Download filing (2 pages)

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  • 64209 : Activities of other holding companies n.e.c.
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