SECRET RETREAT LIMITED
82 HEATHER ROAD, NEWPORT NP19 7QX- Active
- Private Limited Company
- Company No. 08565400
- Last Updated: 01 Mar 2024
Company Profile
SECRET RETREAT LIMITED was incorporated on Tuesday, June 11, 2013 as a Private Limited Company with registered address in NEWPORT. SECRET RETREAT LIMITED has the status: Active and it's listed in the following category: Other service activities n.e.c.. This Private Limited Company has been operating for 11 years 3 months and 22 days.
| Name | SECRET RETREAT LIMITED |
|---|---|
| Company number | 08565400 |
| Company type | Private Limited Company |
| Incorporation date | 11 Jun 2013 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
82 HEATHER ROAD NEWPORT NP19 7QX |
|---|---|
| Country Of Origin | WALES |
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 |
|---|---|
| Miss Rochelle Collette Kent Nationality: British |
Dates: Saturday, September 1, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Jon Ross Nationality: British |
Dates: Monday, August 28, 2017 - Saturday, September 1, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Sarah Elizabeth Ross Nationality: British |
Dates: Monday, August 28, 2017 - Saturday, September 1, 2018
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2025, (239 days left) |
| Latest accounts | 31 August 2023 |
| Next confirmation statement due | 09 July 2017 |
| Last confirmation statement dated | 11 June 2016 |
Mortgages
No mortgages have been registered against SECRET RETREAT LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| SECRET RETREAT LIMITED | 11 Jun 2013 |