THE SECRET HOSPITALITY GROUP LIMITED
Active - Accounts Filed
General Information
NAME
THE SECRET HOSPITALITY GROUP LIMITED
COMPANY NUMBER
13208719
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64204 -
Activities of distribution holding companies
INCORPORATION DATE
17/02/2021
(3 years and 8 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
13/02/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
17/02/2021
14/03/2022
THE SECRET GROUP DISTRIBUTION COMPANY LIMITED
SWANSEA
SA2 0AY
The Secret Beach Bar And Kitchen
Mumbles Road
Swansea
SA2 0AY
SA2 0AY
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 16/07/2024 | New Accounts filed |
| 14/04/2024 | New Confirmation Statement filed |
| 06/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about THE SECRET HOSPITALITY GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about THE SECRET HOSPITALITY GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THE SECRET HOSPITALITY GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
17/02/2021 - Present (3 years and 8 months) Born in Jul 1985 (age: 39) |
Active | Director |
Current: 9 Past: 6 |
View Report |
|
17/05/2021 - Present (3 years and 5 months) Born in Feb 1961 (age: 63) |
Active | Director |
Current: 8 Past: 1 |
View Report |
|
17/05/2021 - Present (3 years and 5 months) Born in Mar 1993 (age: 31) |
Active | Director |
Current: 11 Past: 2 |
View Report |
|
17/05/2021 - Present (3 years and 5 months) Born in Dec 1956 (age: 67) |
Active | Director |
Current: 12 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 16/07/2024 | New Accounts filed |
| 14/04/2024 | New Confirmation Statement filed |
| 06/10/2023 | New Accounts filed |
| 17/02/2023 | New Confirmation Statement filed |
| 08/10/2022 | New Accounts filed |
| 16/03/2022 | New Confirmation Statement filed |
| 19/05/2021 | New Board Member Janet Elizabeth Hole (921429706) Appointed |
| 19/05/2021 | New Board Member Gregory David Hole (922175744) Appointed |
| 19/05/2021 | New Board Member Lucy Alexandra Hole (925317092) Appointed |
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