SECRETS (HOLBORN) LIMITED
3 GRAY'S INN ROAD, LONDON WC1X 8HG- Active - Proposal to Strike off
- Private Limited Company
- Company No. 03952792
- Last Updated: 01 Mar 2023
Company Profile
SECRETS (HOLBORN) LIMITED was incorporated on Tuesday, March 21, 2000 as a Private Limited Company with registered address in LONDON. SECRETS (HOLBORN) LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Other service activities n.e.c.. This Private Limited Company has been operating for 24 years 7 months and 2 days.
| Name | SECRETS (HOLBORN) LIMITED |
|---|---|
| Company number | 03952792 |
| Company type | Private Limited Company |
| Incorporation date | 21 Mar 2000 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
3 GRAY'S INN ROAD LONDON WC1X 8HG |
|---|---|
| Country Of Origin | ENGLAND |
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 Ben De Haan Nationality: British |
Dates: Tuesday, March 21, 2017 - present
ownership of shares 25 to 50 percent
|
| Mr Stephen Stuart Samuel Less Nationality: British |
Dates: Tuesday, March 21, 2017 - present
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 November |
| Next annual accounts due | 31 August 2023, (-419 days left) |
| Latest accounts | 30 November 2021 |
| Next confirmation statement due | 18 April 2017 |
| Last confirmation statement dated | 21 March 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| SECRETS (HOLBORN) LIMITED | 21 Mar 2000 |