SECRET HOLDCO LIMITED

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Legal registered address
165 Fleet Street London England EC4A 2AE Copied!
Company number
15252618 Copied!
Company status
Active
Company type
Private Limited Company
Accounts category
Audit Exemption Subsidiary
Incorporated on
1 November 2023
Accounts

Latest annual accounts were to 30 June 2024

Next annual accounts are due by 31 March 2026

Company financial year end is on 30 June 2026

Confirmation statement

Latest confirmation statement statement dated 31 October 2024

Next statement due by 14 November 2025

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Nature of business (SIC)

64209 - Activities of other holding companies not elsewhere classified

Latest company documents
DateDescription
25/06/2525 June 2025 NewRegistered office address changed from 27 Abermarle Street London W1S 4HZ United Kingdom to 165 Fleet Street London EC4A 2AE on 2025-06-25

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29/04/2529 April 2025 Second filing of a statement of capital following an allotment of shares on 2023-11-28

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23/04/2523 April 2025 Second filing of Confirmation Statement dated 2024-10-31

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03/04/253 April 2025 Audit exemption subsidiary accounts made up to 2024-06-30

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21/03/2521 March 2025

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