My Happy Place (Holdings) Limited
- Company number
- 09475573
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 6 Mar 2015
- Nature of business
- Activities of head offices
- Corporate group
- Shenton Capital Ventures Ltd (10 companies)
Registered office
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Shenton Capital Ventures Ltd | Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 | 9 Aug 2023 |
| Mr Colin James Shenton | Ownership Of Shares 75 To 100 Percent | 9 Aug 2023 | 10 Dec 2025 |
| Shenton Capital Ventures Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
10 Dec 2025 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | -£1,891 | £0 | 0 |
| 28 Mar 2024 | £624 | £512 | 0 |
| 28 Mar 2023 | £3,225 | £1,074 | 0 |
| 29 Mar 2022 | £7,713 | £9 | 0 |
| 31 Mar 2021 | £13,117 | £29 | 2 |
| 31 Mar 2020 | - | £14 | 0 |
| 29 Mar 2019 Dormant | £360 | £360 | - |
| 31 Mar 2018 | £97,115 | £580 | - |
| 31 Mar 2017 | - | - | - |
| 31 Mar 2016 | - | - | - |
Connections
Owned by
My Happy Place (Holdings) Limited → Shenton Capital Ventures Ltd
Controls
- My Happy Place 2 Limited (09475105)
- My Happy Place 4 Limited (09548367)
- My Happy Place 7 Ltd (10589679)
- My Happy Place 8 Ltd (10600625)
- My Happy Place Management Services Ltd (10305361)
Companies at the same address
- Cjs1 Ltd (10616385)
- Cjs2 Ltd (11289028)
- Cjs3 Ltd (11403845)
- Cjs4 Ltd (11289103)
- Cjs5 Ltd (11404069)
- G.l.h.4 Limited (08067698)
- Glh5 Ltd (11469006)
- Glh6 Ltd (11689179)
- My Happy Place 2 Limited (09475105)
- My Happy Place 4 Limited (09548367)