THE SECRET DISTRIBUTION COMPANY LIMITED
THE SECRET BEACH BAR AND KITCHEN, MUMBLES ROAD, SWANSEA SA2 0AY- Active
- Private Limited Company
- Company No. 15159012
- Last Updated: 01 Mar 2024
Company Profile
THE SECRET DISTRIBUTION COMPANY LIMITED was incorporated on Saturday, September 23, 2023 as a Private Limited Company with registered address in SWANSEA. THE SECRET DISTRIBUTION COMPANY LIMITED has the status: Active and it's listed in the following category: Manufacture of ice cream. This Private Limited Company has been operating for 1 year and 28 days.
| Name | THE SECRET DISTRIBUTION COMPANY LIMITED |
|---|---|
| Company number | 15159012 |
| Company type | Private Limited Company |
| Incorporation date | 23 Sep 2023 |
| 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 |
|---|---|
| The Secret Hospitality Group Limited Mumbles Road, SA2 0AY |
Dates: Saturday, September 23, 2023 - 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 | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 23 June 2025, (244 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 21 October 2024 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against THE SECRET DISTRIBUTION COMPANY LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| THE SECRET DISTRIBUTION COMPANY LIMITED | 23 Sep 2023 |