SECRET S-UK LIMITED
271 UXBRIDGE ROAD, HAMPTON HILL, HAMPTON TW12 1AR- Dissolved
- Private Limited Company
- Company No. 11555017
- Last Updated: 27 Jun 2021
Company Profile
SECRET S-UK LIMITED was incorporated on Thursday, September 6, 2018 as a Private Limited Company with registered address in HAMPTON. SECRET S-UK LIMITED has the status: Dissolved and it's listed in the following category: Wholesale of clothing and footwear. This Private Limited Company has been operating for 1 year 5 months and 5 days.
| Name | SECRET S-UK LIMITED |
|---|---|
| Company number | 11555017 |
| Company type | Private Limited Company |
| Incorporation date | 06 Sep 2018 |
| Status | Dissolved |
| Industry (SIC 2007) |
Address
| Registered Address |
271 UXBRIDGE ROAD HAMPTON HILL HAMPTON TW12 1AR |
|---|---|
| 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 Daniel Winston Booth Tabannor Nationality: British |
Dates: Thursday, September 6, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Marcus Valentino Parchment Nationality: British |
Dates: Thursday, September 6, 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 | 30 September |
| 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 SECRET S-UK LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| SECRET S-UK LIMITED | 06 Sep 2018 |