SECRET KEY ESCAPES LTD
VISION HOUSE, 31 KENTON PARK AVENUE, KENTON HA3 8DS- Active
- Private Limited Company
- Company No. 15198621
- Last Updated: 01 Mar 2024
Company Profile
SECRET KEY ESCAPES LTD was incorporated on Monday, October 9, 2023 as a Private Limited Company with registered address in KENTON. SECRET KEY ESCAPES LTD has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 11 months and 29 days.
| Name | SECRET KEY ESCAPES LTD |
|---|---|
| Company number | 15198621 |
| Company type | Private Limited Company |
| Incorporation date | 09 Oct 2023 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
VISION HOUSE 31 KENTON PARK AVENUE KENTON HA3 8DS |
|---|---|
| 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 Suraj Singh Kalsi Nationality: British |
Dates: Thursday, October 26, 2023 - present
significant influence or control
|
| Kalsi Holdings Group Ltd House, 31 Kenton Park Avenue, HA3 8DS |
Dates: Monday, October 9, 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 | 31 October |
| Next annual accounts due | 09 July 2025, (274 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 06 November 2024 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against SECRET KEY ESCAPES LTD.
Previous Names
| Name | Change Date |
|---|---|
| SECRET KEY ESCAPES LTD | 09 Oct 2023 |