SECRET6 GROUP HOLDINGS LIMITED - EAST CROYDON
Company Profile | Company Filings |
Overview
SECRET6 GROUP HOLDINGS LIMITED is a Private Limited Company from EAST CROYDON UNITED KINGDOM and has the status: Active.
SECRET6 GROUP HOLDINGS LIMITED was incorporated 1 years ago on 06/12/2022 and has the registered number: 14525835. The accounts status is NO ACCOUNTS FILED and accounts are next due on 06/09/2024.
SECRET6 GROUP HOLDINGS LIMITED was incorporated 1 years ago on 06/12/2022 and has the registered number: 14525835. The accounts status is NO ACCOUNTS FILED and accounts are next due on 06/09/2024.
SECRET6 GROUP HOLDINGS LIMITED - EAST CROYDON
This company is listed in the following categories:
71200 - Technical testing and analysis
71200 - Technical testing and analysis
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 06/09/2024 |
Registered Office
SUFFOLK HOUSE C/O CATALIS LIMITED
EAST CROYDON
LONDON
CR0 1PE
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
05/12/2023 | 19/12/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR STEPHEN NEIL TROWBRIDGE | May 1973 | British | Director | 2023-09-01 | CURRENT |
MR PETER ADAM ERNEST OPPERMAN | Feb 1961 | British | Director | 2023-10-31 | CURRENT |
MR ANDREW CHARLES LAWTON | Dec 1962 | British | Director | 2022-12-06 UNTIL 2023-09-01 | RESIGNED |
MR DOMINIC MARIUS DENNIS ANTHONY WHEATLEY | Apr 1959 | British | Director | 2022-12-06 UNTIL 2023-10-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Testronic Group Holdings Limited | 2022-12-06 | East Croydon London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |