Secret Italia Tours Holding Limited in London, NW6 3BT

Description

Data updated on: 01-11-2023

Secret Italia Tours Holding Limited is established as Private Limited Company, that is located in Suite F, 1-3 Canfield Place, London. The office's postal code is NW6 3BT. The company was established in 2017. The company's reg. no. is 10638613. This enterprise's classified under the NACE and SIC code 64209 : Activities of other holding companies n.e.c.. Secret Italia Tours Holding Ltd filed its account information for the period that ended on 2021-12-31. The company's most recent confirmation statement was released on 2023-01-23.

Regarding this firm, the full extent of director's assignments have so far been carried out by Aldo V. who was arranged to perform management duties in 2017.

Aldo V. is the individual who controls this firm, owns over 3/4 of company shares.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Currency	EUR	EUR	EUR	EUR	EUR	EUR

Balance Sheet
Cash Bank On Hand	100	100	100	100	100
Current Assets	178 448	350 041	615 712	610 006	607 111	604 456
Debtors	178 348	349 941	615 612	609 906	607 011
Net Assets Liabilities	177 348	347 150	612 821	609 766	607 111	604 456
Other Debtors	178 348	349 941	615 612	609 906	607 011

Other Financial Data
Creditors	240	240	240	240	240	240
Fixed Assets					240	240
Investments Fixed Assets	240	240	240	240	240
Net Current Assets Liabilities	177 348	347 150	612 821	609 766	607 111	604 456
Other Creditors	240	240	240	240	240
Other Investments Other Than Loans	240	240	240	240	240
Total Assets Less Current Liabilities	177 588	347 390	613 061	610 006	607 351	604 696

Company staff

Aldo V.

Role: Director

Appointed: 24 February 2017

Latest update: 31 January 2024

People with significant control

Aldo V.

Notified on 24 February 2017

Nature of control:

over 3/4 of shares

Accounts Documents

Account next due date	30 September 2023
Account last made up date	31 December 2021
Confirmation statement next due date	06 February 2024
Confirmation statement last made up date	23 January 2023

Annual Accounts
Start Date For Period Covered By Report	24 February 2017
End Date For Period Covered By Report	31 December 2017
Annual Accounts
Start Date For Period Covered By Report	01 January 2018
End Date For Period Covered By Report	31 December 2018
Annual Accounts
Start Date For Period Covered By Report	01 January 2019
End Date For Period Covered By Report	31 December 2019
Annual Accounts
Start Date For Period Covered By Report	01 January 2020
End Date For Period Covered By Report	31 December 2020
Annual Accounts
Start Date For Period Covered By Report	01 January 2021
End Date For Period Covered By Report	31 December 2021
Annual Accounts
Start Date For Period Covered By Report	01 January 2022
End Date For Period Covered By Report	31 December 2022

Secret Italia Tours Holding Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Aldo V.

People with significant control

Aldo V.

Accounts Documents

Company filings

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