H. DAYS HOLDINGS LIMITED
HAPPY DAYS NURSERIES HEAD OFFICE CHAPEL TOWN, SUMMERCOURT, NEWQUAY TR8 5YA- Active
- Private Limited Company
- Company No. 07881184
- Last Updated: 01 Mar 2024
Company Profile
H. DAYS HOLDINGS LIMITED was incorporated on Wednesday, December 14, 2011 as a Private Limited Company with registered address in NEWQUAY. H. DAYS HOLDINGS LIMITED has the status: Active and it's listed in the following category: Pre-primary education. This Private Limited Company has been operating for 13 years 2 months and 10 days.
| Name | H. DAYS HOLDINGS LIMITED |
|---|---|
| Company number | 07881184 |
| Company type | Private Limited Company |
| Incorporation date | 14 Dec 2011 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
HAPPY DAYS NURSERIES HEAD OFFICE CHAPEL TOWN SUMMERCOURT NEWQUAY TR8 5YA |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Pittshanger Bidco Limited St. James's Square, 4th Floor, SW1Y 4AD |
Dates: Monday, July 25, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Baronsmead Second Venture Trust Plc Wood Street, EC2V 7AN |
Dates: Wednesday, December 14, 2016 - Monday, July 25, 2022
ownership of shares 25 to 50 percent
|
| Baronsmead Venture Trust Plc Wood Street, EC2V 7AN |
Dates: Wednesday, December 14, 2016 - Monday, July 25, 2022
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-147 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 11 January 2017 |
| Last confirmation statement dated | 14 December 2015 |
Mortgages
| Total of Mortgages | 12 |
|---|---|
| Mortgages Outstanding | 8 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| H. DAYS HOLDINGS LIMITED | 14 Dec 2011 |
| NEWINCCO 1144 LIMITED | 19 Sep 2012 |