The Secret Hospitality Group Limited

General information

Name:

The Secret Hospitality Group Ltd

Office Address:

The Secret Beach Bar And Kitchen Mumbles Road SA2 0AY Swansea

Number: 13208719

Incorporation date: 2021-02-17

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The Secret Hospitality Group has been in this business field for three years. Started under no. 13208719, this firm is registered as a Private Limited Company. You may visit the main office of the firm during office times under the following address: The Secret Beach Bar And Kitchen Mumbles Road, SA2 0AY Swansea. The company now known as The Secret Hospitality Group Limited was known as The Secret Group Distribution Company up till 2022-03-14 when the name got changed. The firm's SIC and NACE codes are 64204 : Activities of distribution holding companies. The company's most recent accounts provide detailed information about the period up to 2022-12-31 and the latest annual confirmation statement was submitted on 2023-02-13.

As for this company, a variety of director's obligations have been performed by Gregory H., Lucy H., Janet H. and Ryan H.. When it comes to these four executives, Ryan H. has administered company for the longest time, having been a vital addition to the Management Board since 2021.

  • Previous company's names
  • The Secret Hospitality Group Limited 2022-03-14
  • The Secret Group Distribution Company Limited 2021-02-17

Financial data based on annual reports

Company staff

Gregory H.

Role: Director

Appointed: 17 May 2021

Latest update: 17 May 2024

Lucy H.

Role: Director

Appointed: 17 May 2021

Latest update: 17 May 2024

Janet H.

Role: Director

Appointed: 17 May 2021

Latest update: 17 May 2024

Ryan H.

Role: Director

Appointed: 17 February 2021

Latest update: 17 May 2024

People with significant control

Executives with significant control over the firm are: Lucy H. owns 1/2 or less of company shares. Ryan H. owns over 3/4 of company shares and has 3/4 to full of voting rights.

Lucy H.
Notified on 18 May 2021
Nature of control:
1/2 or less of shares
Ryan H.
Notified on 17 February 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 27 February 2024
Confirmation statement last made up date 13 February 2023
Annual Accounts
Start Date For Period Covered By Report 17 February 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

Company filings

Filing category

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Accounts Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
Confirmation statement with no updates Tue, 13th Feb 2024 (CS01)
filed on: 10th, April 2024
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 64204 : Activities of distribution holding companies
3
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