HAPPY HAVEN (MC) LTD, Salford, Regno Unito

Riepilogo Legale e stato Cronologia Rete Proprietà e organi Soci Beneficiario effettivo Geografia Bilancio Documenti

HAPPY HAVEN (MC) LTD

🇬🇧Regno Unito•Private Limited Company (Ltd.)•Active

Riepilogo

Country🇬🇧Regno Unito

StatusActive

Registration Number15563068

Founded14/03/2024

PurposeChild day-care activities

Address158 Cromwell Road, Salford, M6 6DE

Confirmation StatementNext due: 19/05/2026; Last made up: —

Dati legali e stato

Legal FormPrivate Limited Company (Ltd.)

StatusActive

Registration Date14/03/2024

Registry AuthorityCompanies House

Registered Capital—

Source: UK Companies House · Last updated: 03/12/2025

Timeline (7 events)

19/03/2026

Annual accounts filed

Dormant accounts

View file in Documents

20/03/2025

Appointed Rachel Pollak (person)

Appointed as Director

14/03/2024

Appointed Elimelech Groman (person)

Appointed as Director

Rete

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Profondità rete

Proprietà e organi

Persons with significant control

David Pollak

75–100% shares · 75–100% voting rights · Right to appoint directors

Appointed: 05/12/2024

87.5%

Elimelech Groman

75–100% shares · 75–100% voting rights · Right to appoint directors

Appointed: 14/03/2024 · Resigned: 05/12/2024

87.5%

Officers & directors

Rachel Pollak

Director

Appointed: 20/03/2025

—

David Pollak

Director

Appointed: 05/12/2024

—

Elimelech Groman

Director

Appointed: 14/03/2024 · Resigned: 05/12/2024

—

Ownership Timeline (3 changes)

05/12/2024

Appointed David Pollak (person)

Person with significant control

05/12/2024

Resigned Elimelech Groman (person)

Person with significant control

14/03/2024

Appointed Elimelech Groman (person)

Person with significant control

Soci (azionariato)

Nome	Partecipazione	Voto	Dal

Beneficiario effettivo

Nome	Partecipazione	Paese	Dal

Geografia

Sede

158 Cromwell Road

Salford

M6 6DE

Bilancio e conti

Non ci sono ancora dati contabili.

Documenti

Dormant accounts

19/03/2026

View

Confirmation statement

05/05/2025

View

Appointment of director

21/03/2025

View

Confirmation statement

24/02/2025

View

Appointment of director

09/12/2024

View

Cessation as person with significant control

09/12/2024

View

Company name changed eli property LTD\certificate issued on 09/12/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-12-05

09/12/2024

View

Notice of individual person with significant control

09/12/2024

View

Termination of director appointment

09/12/2024

View

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HAPPY HAVEN (MC) LTD

Home

Regno Unito

Salford

HAPPY HAVEN (MC) LTD

Riepilogo

Dati legali e stato

Timeline (7 events)

Annual accounts filed

Appointed Rachel Pollak (person)

Appointed Elimelech Groman (person)

Rete

Proprietà e organi

Persons with significant control

Officers & directors

Ownership Timeline (3 changes)

Appointed David Pollak (person)

Resigned Elimelech Groman (person)

Appointed Elimelech Groman (person)

Soci (azionariato)

Beneficiario effettivo

Geografia

Bilancio e conti

Documenti

Company Report of HAPPY HAVEN (MC) LTD

Dormant accounts

Confirmation statement

Appointment of director

Confirmation statement

Appointment of director

Cessation as person with significant control

Company name changed eli property LTD\certificate issued on 09/12/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-12-05

Notice of individual person with significant control

Termination of director appointment

Companexia Document AI

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