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HAPPY FINISH LIMITED

Active
05144546·incorporated 2004-06-03

HAPPY FINISH LIMITED is an active UK private limited company, incorporated on 3 June 2004 at Companies House (number 05144546; OpenRegistry canonical ID GB-05144546-happy-finish-limited). Sophymarine's OpenRegistry classifies it under SIC 82990 (Other business support service activities n.e.c.), one of 181,106 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode E2). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2004-06-03
Registered Address
UNIT 204, BRICKFIELDS, 37 CREMER STREET, LONDON, E2 8HD, ENGLAND
SIC
82990 — Other business support service activities n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2025-06-03. Next confirmation statement due 2026-06-17.

Mortgages and charges

4 charges recorded against the company at Companies House: 1 outstanding, 3 satisfied, 0 partially satisfied.

Persons with significant control

HAPPY FINISH LIMITED has 2 persons with significant control on file:

  • Mr Mauro Grandotto born 1964 resident in Italy, Italian national. Notified 2020-05-05.
    • Has significant influence or control
  • Happy Finish Srl (Italy reg. 2596568). Notified 2020-10-08.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • No individual or entity with significant control has been identified.
  • No individual or entity with significant control has been identified.

4 historical PSC records have ceased:

  • Be Different Srl (Italy reg. 0431212033). Notified 2020-05-05. Ceased 2020-10-08.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Happy Finish Group Limited (England And Wales reg. 10012337). Notified 2016-10-11. Ceased 2020-05-05.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • (unnamed). Notified 2016-04-06. Ceased 2016-10-11.
  • (unnamed). Notified 2017-06-03. Ceased 2016-10-11.

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