HAPPY PANCAKES LTD
147 HOLYHEAD ROAD, COVENTRY CV1 3AD- Active
- Private Limited Company
- Company No. 09772059
- Last Updated: 01 Mar 2024
Company Profile
HAPPY PANCAKES LTD was incorporated on Thursday, September 10, 2015 as a Private Limited Company with registered address in COVENTRY. HAPPY PANCAKES LTD has the status: Active and it's listed in the following category: Retail sale via stalls and markets of food, beverages and tobacco products. This Private Limited Company has been operating for 9 years 2 months and 4 days.
| Name | HAPPY PANCAKES LTD |
|---|---|
| Company number | 09772059 |
| Company type | Private Limited Company |
| Incorporation date | 10 Sep 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
147 HOLYHEAD ROAD COVENTRY CV1 3AD |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Mr Constantin-Alexandru Barbu Nationality: Romanian |
Dates: Monday, December 20, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Gica Andrei Balcan Nationality: Romanian |
Dates: Friday, July 1, 2016 - Monday, December 20, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-137 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 08 October 2016 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against HAPPY PANCAKES LTD.
Previous Names
| Name | Change Date |
|---|---|
| HAPPY PANCAKES LTD | 10 Sep 2015 |