Secret Suites Limited (reg no 14651741) is a private limited company incorporated on 2023-02-09 in England. The enterprise is located at The Mead, St. Catherine, Bath BA1 8EZ. Secret Suites Limited operates SIC code: 47640 which means "retail sale of sports goods, fishing gear, camping goods, boats and bicycles".
Company details
| Name | Secret Suites Limited |
| Number | 14651741 |
| Date of Incorporation: | February 9, 2023 |
| End of financial year: | 28 February |
| Address: | The Mead, St. Catherine, Bath, BA1 8EZ |
| SIC code: |
47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles |
As for the 2 directors that can be found in the above-mentioned firm, we can name: Daniel H. (in the company from 09 February 2023), Michael S. (appointment date: 09 February 2023). The Companies House lists 2 persons of significant control, namely: Raftriver Limited is located at Great Titchfield Street, W1W 8BE London. The corporate PSC owns 1/2 or less of shares, 1/2 or less of voting rights. Michael S. owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.
Directors
People with significant control
| Address | Elsley Court 20-22 Great Titchfield Street, London, W1W 8BE, England |
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Uk Register Of Companies |
| Registration number | 08222949 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Filings
| Download filing | |
|---|---|
|
(CS01) Confirmation statement with updates 8th February 2024 filed on: 12th, April 2024 | confirmation statement |
Free Download
(4 pages)
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