Company information:
Happiour Limited (No: 08949417)
Address: IMPERIAL HOUSE IMPERIAL WAY, COEDKERNEW, NEWPORT, NP10 8UH, WALES
Status: Active - Proposal to Strike off
Incorporated: 20-Mar-2014
Accounts Next Due: 31-Mar-2019
Next Confirmation Statement Due: 12-May-2019
Industry Class: 62012 - Business and domestic software development
Current Director: MATTHEW CRUMMACK ( DOB: Aug-1970 From: Jan-2018 )
Current Director: NICHOLAS RICHARD WRIGHTON ( DOB: Apr-1974 From: Jan-2018 )
Current Secretary: NICHOLAS JOHN EDWARDS ( From: Jan-2018 )
Resigned Director: GEOFF LIDDIARD ( From: Mar-2014 To: Aug-2017 )
Resigned Director: MATTHEW JOEL PENNEYCARD ( DOB: Oct-1978 From: Dec-2015 To: Aug-2017 )
Resigned Director: THOMAS WILLIAM SHORTEN ( From: Jul-2014 To: Aug-2017 )
Resigned Director: THOMAS ARTHUR SPURGEON ( DOB: Jan-1968 From: Aug-2017 To: Jan-2018 )
Resigned Director: HAL SEBASTIAN JOHN STOKES ( DOB: May-1976 From: Mar-2014 To: Aug-2017 )
Resigned Director: SHARMITA SAHA STOKES ( DOB: Dec-1975 From: Mar-2014 To: Aug-2017 )
Resigned Director: SAMUEL SEBASTIAN JOHN STOKES ( DOB: Feb-1981 From: Mar-2014 To: Aug-2017 )
Resigned Director: RICHARD SIMON WALLER ( DOB: Aug-1969 From: Aug-2017 To: Jan-2018 )
Resigned Secretary: FOOT ANSTEY SECRETARIAL LIMITED ( From: Mar-2014 To: Aug-2017 )
Resigned Secretary: THOMAS ARTHUR SPURGEON ( From: Aug-2017 To: Jan-2018 )
Persons of Significant Control:
The Global Voucher Group Limited, Medius House Sheraton Street, London, W1F 8BH, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2017-08-18)
Tt Nominees Limited, C/O Thompson Taraz Llp 4th Floor Stanhope House, 47 Park Lane, London, W1K 1PR, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2017-08-18)