SECRET SPICE LTD.
9 ABBEY QUAY, MONKS WALK, EVESHAM WR11 4SL- Active
- Private Limited Company
- Company No. 03236546
- Last Updated: 01 Mar 2024
Company Profile
SECRET SPICE LTD. was incorporated on Monday, August 12, 1996 as a Private Limited Company with registered address in EVESHAM. SECRET SPICE LTD. has the status: Active and it's listed in the following category: Management consultancy activities other than financial management. This Private Limited Company has been operating for 28 years 2 months and 12 days.
| Name | SECRET SPICE LTD. |
|---|---|
| Company number | 03236546 |
| Company type | Private Limited Company |
| Incorporation date | 12 Aug 1996 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
9 ABBEY QUAY MONKS WALK EVESHAM WR11 4SL |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Gyorgy Peresztegi Nagy Nationality: Hungarian |
Dates: Monday, May 20, 2019 - present
significant influence or control
|
| Mr Adrian Beadle Gray Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, May 20, 2019
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2024, (-146 days left) |
| Latest accounts | 31 August 2022 |
| Next confirmation statement due | 09 September 2016 |
| Last confirmation statement dated | 12 August 2015 |
Mortgages
No mortgages have been registered against SECRET SPICE LTD..
Previous Names
| Name | Change Date |
|---|---|
| SECRET SPICE LTD. | 12 Aug 1996 |