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MY HAPPY PLACE MANAGEMENT SERVICES LTD.
Low- Status
- active
- Incorporated
- 2016-08-01
- Legal form
- ltd
- Activity
- 82110
- Registered office
- Shenton House, 3 Oxford Court, Manchester, M2 3WQ, England
MY HAPPY PLACE MANAGEMENT SERVICES LTD. is a ltd registered in GB, incorporated 2016-08-01 (active).
Ownership & control
Owners / controllers
Holdings / subsidiaries
None in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Mr Colin James Shentonbeneficial owner 100%→MY HAPPY PLACE MANAGEMENT SERVICES LTD.
- 1MY HAPPY PLACE (HOLDINGS) LIMITEDbeneficial owner 100%→MY HAPPY PLACE MANAGEMENT SERVICES LTD.
- 1MY HAPPY PLACE (HOLDINGS) LIMITEDbeneficial owner 87.5%→MY HAPPY PLACE MANAGEMENT SERVICES LTD.
- 1MY HAPPY PLACE (HOLDINGS) LIMITEDbeneficial owner 87.5%→MY HAPPY PLACE MANAGEMENT SERVICES LTD.
- 2Mr Colin James Shentonbeneficial owner 100%→MY HAPPY PLACE (HOLDINGS) LIMITED
- 2Mr Colin James Shentonbeneficial owner 87.5%→MY HAPPY PLACE (HOLDINGS) LIMITED
- 2SHENTON CAPITAL VENTURES LTDbeneficial owner 87.5%→MY HAPPY PLACE (HOLDINGS) LIMITED
- 2SHENTON CAPITAL VENTURES LTDbeneficial owner 87.5%→MY HAPPY PLACE (HOLDINGS) LIMITED
- 3Mr Colin James Shentonbeneficial owner→SHENTON CAPITAL VENTURES LTD
- 3Mr Colin James Shentonbeneficial owner 100%→SHENTON CAPITAL VENTURES LTD
- 3Mr Gareth Lee Haroldbeneficial owner→SHENTON CAPITAL VENTURES LTD
- 3Mr Colin James Shentonbeneficial owner 87.5%→SHENTON CAPITAL VENTURES LTD
- 3Gareth Harold Family Discretionary Settlement 2014beneficial owner 87.5%→SHENTON CAPITAL VENTURES LTD
- 3Mr Colin James Shentonbeneficial owner→SHENTON CAPITAL VENTURES LTD
Company profile· live · Companies House
- Company no.
- 10305361
- Status
- active
- Type
- ltd
- Incorporated
- 2016-08-01
- Registered office
- Shenton House, 3 Oxford Court, Manchester, M2 3WQ, England
- SIC
- 82110
Officers · 3 active
- SHENTON, Colin Jamessecretary · appt 2025-12-10
- HAROLD, Gareth Leedirector · British · appt 2016-08-01
- SHENTON, Colin Jamesdirector · British · appt 2020-10-29
- HAROLD, Gareth Lee(resigned)secretary · appt 2019-12-10
- SHENTON, Colin James(resigned)secretary · appt 2016-08-01
- SHENTON, Colin James(resigned)director · British · appt 2016-08-01
Beneficial owners · PSC · 1 current
- ■My Happy Place (Holdings) Limited75–100% sharescorporate PSC · England · since 2025-12-10 · trace owners →
- ●Mr Colin James Shenton75–100% sharesindividual PSC · England · ceased 2025-12-10
- ■My Happy Place (Holdings) Ltd75–100% sharescorporate PSC · England · ceased 2023-08-09 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
FILING & COMPLIANCE
- Accounts type
- total exemption full
- Last accounts
- 2024-03-27
- Accounts due
- 2026-03-27overdue
- Confirmation stmt due
- 2027-05-12