OpenCompanies

Happy Boss UK Ltd

Company number
14831406
Status
Active
Type
Private Limited Company
Incorporated
27 Apr 2023
Nature of business
Other service activities n.e.c.

Registered office

429-433 Pinner Road
Harrow
HA1 4HN

Previous names

  • Southern International Limited (until 25 Aug 2026)

Officers

NameRoleAppointedResigned
SYMES, Darren Director 27 Apr 2023 27 Apr 2023
COHEN, Neil Stuart Director 27 Apr 2023 22 May 2026
HARRLING, Carl Fredrik Director 22 May 2026

Control

NameNature of controlNotifiedCeased
Mr Darren Symes Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
27 Apr 2023 27 Apr 2023
Neil Stuart Cohen Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
27 Apr 2023 22 May 2026
Carl Fredrik Harrling Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
22 May 2026

Accounts

Year ended Net assets Cash
30 Apr 2025 Dormant £1 £1
30 Apr 2024 Dormant £1 £1

Connections

Companies at the same address

Data