THE SECRET CLUB GROUP LIMITED
3 HOLMESDALE ROAD, REIGATE  RH2 0BA- Dissolved
- Private Limited Company
- Company No. 11545433
- Last Updated: 27 Jun 2021
Company Profile
THE SECRET CLUB GROUP LIMITED was incorporated on Friday, August 31, 2018 as a Private Limited Company with registered address in REIGATE. THE SECRET CLUB GROUP LIMITED has the status: Dissolved and it's listed in the following category: Retail sale via mail order houses or via Internet. This Private Limited Company has been operating for 1 year 7 months.
Name | THE SECRET CLUB GROUP LIMITED |
---|---|
Company number | 11545433 |
Company type | Private Limited Company |
Incorporation date | 31 Aug 2018 |
Status | Dissolved |
Industry (SIC 2007) |
Address
Registered Address |
3 HOLMESDALE ROAD REIGATE RH2 0BA |
---|---|
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 Charlie James Walker Nationality: British |
Dates: Friday, August 31, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Mr Sam William Lovland Nationality: British |
Dates: Friday, August 31, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
Type of accounts | NO ACCOUNTS FILED |
---|---|
End of financial Year | 31 August |
Next annual accounts due | Not available |
Latest accounts | Not available |
Next confirmation statement due | Not available |
Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against THE SECRET CLUB GROUP LIMITED.
Previous Names
Name | Change Date |
---|---|
THE SECRET CLUB GROUP LIMITED | 31 Aug 2018 |