SECRETARIAT LIMITED

SAXON LODGE FERRY ROAD, BAWDSEY, WOODBRIDGE  IP12 3AW
  • Active
  • Private Limited Company
  • Company No. 04947224
  • Last Updated: 01 Mar 2024

Company Profile

SECRETARIAT LIMITED was incorporated on Wednesday, October 29, 2003 as a Private Limited Company with registered address in WOODBRIDGE. SECRETARIAT LIMITED has the status: Active and it's listed in the following category: Financial management. This Private Limited Company has been operating for 21 years and 11 days.

Name SECRETARIAT LIMITED
Company number 04947224
Company type Private Limited Company
Incorporation date 29 Oct 2003
Status Active
Industry (SIC 2007)

Address

Registered Address SAXON LODGE FERRY ROAD
BAWDSEY
WOODBRIDGE
IP12 3AW
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 Michael Henry Holmes Nationality: English Dates: Saturday, October 29, 2016 - present
ownership of shares 25 to 50 percent

Accounts and Confirmation

Type of accounts MICRO ENTITY
End of financial Year 31 October
Next annual accounts due 31 July 2025, (263 days left)
Latest accounts 31 October 2023
Next confirmation statement due 26 November 2016
Last confirmation statement dated 29 October 2015

Mortgages

No mortgages have been registered against SECRETARIAT LIMITED.

Previous Names

Name Change Date
SECRETARIAT LIMITED 29 Oct 2003
PET STOP PLUS LIMITED 15 Feb 2005