THE SECRET HOSPITALITY GROUP LIMITED
THE SECRET BEACH BAR AND KITCHEN, MUMBLES ROAD, SWANSEA SA2 0AY- Active
- Private Limited Company
- Company No. 13208719
- Last Updated: 01 Mar 2024
Company Profile
THE SECRET HOSPITALITY GROUP LIMITED was incorporated on Wednesday, February 17, 2021 as a Private Limited Company with registered address in SWANSEA. THE SECRET HOSPITALITY GROUP LIMITED has the status: Active and it's listed in the following category: Activities of distribution holding companies. This Private Limited Company has been operating for 3 years 8 months and 4 days.
| Name | THE SECRET HOSPITALITY GROUP LIMITED |
|---|---|
| Company number | 13208719 |
| Company type | Private Limited Company |
| Incorporation date | 17 Feb 2021 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THE SECRET BEACH BAR AND KITCHEN MUMBLES ROAD SWANSEA SA2 0AY |
|---|---|
| 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 |
|---|---|
| Ms Lucy Alexandra Hole Nationality: British |
Dates: Tuesday, May 18, 2021 - present
ownership of shares 25 to 50 percent
|
| Mr Ryan David Hole Nationality: British |
Dates: Wednesday, February 17, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-21 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 17 March 2022 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 6 |
|---|---|
| Mortgages Outstanding | 6 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| THE SECRET HOSPITALITY GROUP LIMITED | 17 Feb 2021 |
| THE SECRET GROUP DISTRIBUTION COMPANY LIMITED | 14 Mar 2022 |