STAY CALM KEEP HAPPY LTD
STAY CALM KEEP HAPPY LTD is an active private limited company, incorporated on 14 March 2024. The nature of the business includes Retail sale of sports goods, fishing gear, camping goods, boats and bicycles and one other classification. The company's registered office is on Covent Garden, London. The company's next accounts are due on 14 December 2025, and fall under the accounts category: No Accounts Filed. STAY CALM KEEP HAPPY LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 15561558 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 14/03/2024 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 71-75 SHELTON STREET |
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Address Line 2 | COVENT GARDEN |
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Post Town | LONDON |
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Country | UNITED KINGDOM |
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Postcode | WC2H 9JQ |
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Accounts
Accounting Reference Date | 31st March |
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Accounts Next Due Date | 14/12/2025 |
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Accounts Category | NO ACCOUNTS FILED |
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Confirmation Statement
Next Due Date | 27/03/2025 |
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Last Made Up Date | Not available |
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Return
Next Due Date | 11/04/2025 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
47910 - Retail sale via mail order houses or via Internet
Company Name History
From incorporation onwards:
STAY CALM KEEP HAPPY LTD
Directors
(The company's officers)
MR MARTIN HOLLIDAY
(~55 year old British national)
71-75 SHELTON STREET, COVENT GARDEN, LONDON, WC2H 9JQ, UNITED KINGDOM
- Current Director
- Gives occupation as CONSULTANT
- Usually resident in UNITED KINGDOM
Appointed on 14/03/2024
MISS GEORGINA MCLAREN
(~42 year old British national)
71-75 SHELTON STREET, COVENT GARDEN, LONDON, WC2H 9JQ, UNITED KINGDOM
- Current Director
- Gives occupation as THERAPIST
- Usually resident in UNITED KINGDOM
Appointed on 14/03/2024
MR MARTIN HOLLIDAY
71-75 SHELTON STREET, COVENT GARDEN, LONDON, WC2H 9JQ, UNITED KINGDOM
Appointed on 14/03/2024
Shareholders
(Persons of Significant Control)
Mr Martin Holliday
(~55 year old British national)
71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 14/03/2024
Miss Georgina Mclaren
(~42 year old British national)
71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 14/03/2024
Connections
(Shared officers)
KNOWLEDGE JUGGLERS LTD
- MR MARTIN HOLLIDAY
- MISS GEORGINA MCLAREN
- MR MARTIN HOLLIDAY
- MISS GEORGINA MCLAREN
SOFTWARE IS US LTD
- MR MARTIN HOLLIDAY
- MISS GEORGINA MCLAREN
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
STAY CALM KEEP HAPPY LTD: Maps
Maps show the location of the postcode of the registered office, WC2H 9JQ.
Map of STAY CALM KEEP HAPPY LTD at local scale
Map of STAY CALM KEEP HAPPY LTD at district scale
More Companies in WC2H 9JQ
Other companies with registered offices in WC2H 9JQ:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)