THE SECRET LTD
HOLLINWOOD BUSINESS CENTRE, ALBERT STREET, OLDHAM  OL8 3QL- Active
- Private Limited Company
- Company No. 08670942
- Last Updated: 01 Mar 2024
Company Profile
THE SECRET LTD was incorporated on Monday, September 2, 2013 as a Private Limited Company with registered address in OLDHAM. THE SECRET LTD has the status: Active and it's listed in the following category: Retail sale of other second-hand goods in stores (not incl. antiques). This Private Limited Company has been operating for 11 years 1 month and 16 days.
Name | THE SECRET LTD |
---|---|
Company number | 08670942 |
Company type | Private Limited Company |
Incorporation date | 02 Sep 2013 |
Status | Active |
Industry (SIC 2007) |
Address
Registered Address |
HOLLINWOOD BUSINESS CENTRE ALBERT STREET OLDHAM OL8 3QL |
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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 |
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Mrs Andrea Ashworth Nationality: British |
Dates: Wednesday, April 6, 2016 - Sunday, May 1, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Mrs Jayne Beninson Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Mrs Andrea Ashworth Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, March 2, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
Type of accounts | MICRO ENTITY |
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End of financial Year | 31 March |
Next annual accounts due | 31 December 2024, (73 days left) |
Latest accounts | 31 March 2023 |
Next confirmation statement due | 30 September 2016 |
Last confirmation statement dated | 02 September 2015 |
Mortgages
No mortgages have been registered against THE SECRET LTD.
Previous Names
Name | Change Date |
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THE SECRET LTD | 02 Sep 2013 |