Introduction
Watch Company
B
BAT HAPPY HOLDINGS LIMITED
BAT HAPPY HOLDINGS LIMITED is an active company incorporated on 22 January 2026 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. BAT HAPPY HOLDINGS LIMITED was registered 0 years ago.(SIC: 64209)
Status
active
Active since N/A years ago
Company No
16980415
LTD Company
Age
N/A Years
Incorporated 22 January 2026
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to N/A
Submitted on 19 February 2026 (2 months ago)
Next Due
Due by 30 September 2027
Period: 22 January 2026 - 31 December 2026
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by 4 February 2027
For period ending 21 January 2027
Address
1 Blossom Yard Fourth Floor London, E1 6RS,
1 key events • 2026 - 2026
Funding Officers Ownership
Company Founded
Jan 26
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
REED SMITH CORPORATE SERVICES LIMITED
ActiveBlossom Yard, LondonE1 6RS
Corporate secretary
Appointed 22 Jan 2026
REED SMITH CORPORATE SERVICES LIMITED
Blossom Yard, LondonE1 6RS
Corporate secretary
22 Jan 2026
Active
FURNESS, Mark
ActiveBlossom Yard, LondonE1 6RS
Born March 1974
Director
Appointed 22 Jan 2026
FURNESS, Mark
Blossom Yard, LondonE1 6RS
Born March 1974
Director
22 Jan 2026
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Mark Furness
ActiveBlossom Yard, LondonE1 6RS
Born March 1974
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 22 Jan 2026
Mr Mark Furness
Blossom Yard, LondonE1 6RS
Born March 1974
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
22 Jan 2026
Active
Filing History
2
Description
Type
Date Filed
Document
19 February 2026
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
19 February 2026