HAPPY FOODS GROUP LTD

4 ABERDARE GARDENS, LONDON  NW6 3PY
  • Active
  • Private Limited Company
  • Company No. 14710978
  • Last Updated: 01 Mar 2024

Company Profile

HAPPY FOODS GROUP LTD was incorporated on Tuesday, March 7, 2023 as a Private Limited Company with registered address in LONDON. HAPPY FOODS GROUP LTD has the status: Active and it's listed in the following category: Manufacture of breakfast cereals and cereals-based food. This Private Limited Company has been operating for 1 year 7 months and 15 days.

Name HAPPY FOODS GROUP LTD
Company number 14710978
Company type Private Limited Company
Incorporation date 07 Mar 2023
Status Active
Industry (SIC 2007)

Address

Registered Address 4 ABERDARE GARDENS
LONDON
NW6 3PY
Country Of Origin UNITED KINGDOM

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 Aurelien Marcel Alexandre Nationality: British Dates: Tuesday, March 7, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Miss Catalina Otamendi Heemstra Nationality: Argentine Dates: Tuesday, March 7, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Max Randall Nationality: British Dates: Tuesday, March 7, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts NO ACCOUNTS FILED
End of financial Year 31 March
Next annual accounts due 07 December 2024, (45 days left)
Latest accounts Not available
Next confirmation statement due 04 April 2024
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against HAPPY FOODS GROUP LTD.

Previous Names

Name Change Date
HAPPY FOODS GROUP LTD 07 Mar 2023