THE SECRET PUB COMPANY LIMITED

THE RAILWAY STATION ROAD, LOWDHAM, NOTTINGHAM  NG14 7DU
  • Active
  • Private Limited Company
  • Company No. 10498124
  • Last Updated: 01 Mar 2024

Company Profile

THE SECRET PUB COMPANY LIMITED was incorporated on Friday, November 25, 2016 as a Private Limited Company with registered address in NOTTINGHAM. THE SECRET PUB COMPANY LIMITED has the status: Active and it's listed in the following category: Public houses and bars. This Private Limited Company has been operating for 7 years 11 months and 15 days.

Name THE SECRET PUB COMPANY LIMITED
Company number 10498124
Company type Private Limited Company
Incorporation date 25 Nov 2016
Status Active
Industry (SIC 2007)

Address

Registered Address THE RAILWAY STATION ROAD
LOWDHAM
NOTTINGHAM
NG14 7DU
Country Of Origin UNITED KINGDOM

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 Mark Stephen Osborne Nationality: British Dates: Saturday, November 25, 2017 - present
ownership of shares 25 to 50 percent
Mr David Michael Harold Hage Nationality: British Dates: Friday, November 25, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
voting rights 75 to 100 percent as trust

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 March
Next annual accounts due 31 December 2024, (50 days left)
Latest accounts 31 March 2023
Next confirmation statement due 23 December 2017
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against THE SECRET PUB COMPANY LIMITED.

Previous Names

Name Change Date
THE SECRET PUB COMPANY LIMITED 25 Nov 2016