SECRET SUPPER CLUB CD LIMITED

6 CASTLE HILL, CASTLE DONINGTON, DERBY  DE74 2LD
  • Active - Proposal to Strike off
  • Private Limited Company
  • Company No. 13463404
  • Last Updated: 01 Mar 2023
Company profile Ownership Accounts

Company Profile

SECRET SUPPER CLUB CD LIMITED was incorporated on Thursday, June 17, 2021 as a Private Limited Company with registered address in DERBY. SECRET SUPPER CLUB CD LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Unlicensed restaurants and cafes. This Private Limited Company has been operating for 3 years 3 months and 6 days.

Name SECRET SUPPER CLUB CD LIMITED
Company number 13463404
Company type Private Limited Company
Incorporation date 17 Jun 2021
Status Active - Proposal to Strike off
Industry (SIC 2007)

Address

Registered Address 6 CASTLE HILL
CASTLE DONINGTON
DERBY
DE74 2LD
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
Mrs Sally Anne Boole Nationality: British Dates: Thursday, June 17, 2021 - Wednesday, June 29, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Mr Martin Boole Nationality: British Dates: Thursday, June 17, 2021 - 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 June
Next annual accounts due 17 March 2023, (-556 days left)
Latest accounts Not available
Next confirmation statement due 15 July 2022
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against SECRET SUPPER CLUB CD LIMITED.

Previous Names

Name Change Date
SECRET SUPPER CLUB CD LIMITED 17 Jun 2021