SECRET6 GROUP HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
SECRET6 GROUP HOLDINGS LIMITED
COMPANY NUMBER
14525835
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
71200 -
Technical testing and analysis
INCORPORATION DATE
06/12/2022
(1 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
05/12/2023
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
CR0 1PE
Suffolk House
George Street
CROYDON
CR0 1PE
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 08/10/2024 | Peter Adam Ernest Opperman (905671564) has left the board |
| 08/10/2024 | New Board Member Sharon Baylay-Bell (907502074) Appointed |
| 06/09/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about SECRET6 GROUP HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SECRET6 GROUP HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SECRET6 GROUP HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/09/2023 - Present (1 years and 2 months) Born in May 1973 (age: 51) |
Active | Director |
Current: 17 Past: 39 |
View Report |
|
31/10/2023 - Present (1years) Born in Feb 1961 (age: 63) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/10/2024 - Present (1 months) Born in Apr 1968 (age: 56) |
Active | Director |
Current: 14 Past: 11 |
View Report |
|
06/12/2022 - Present (1 years and 11 months) Born in Apr 1959 |
Resigned | Director |
Current: 1 Past: 7 |
View Report |
|
06/12/2022 - Present (1 years and 11 months) Born in Dec 1962 |
Resigned | Director |
Current: 1 Past: 28 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 08/10/2024 | Peter Adam Ernest Opperman (905671564) has left the board |
| 08/10/2024 | New Board Member Sharon Baylay-Bell (907502074) Appointed |
| 06/09/2024 | New Accounts filed |
| 21/12/2023 | New Confirmation Statement filed |
| 13/11/2023 | New Board Member Peter Adam Ernest Opperman (905671564) Appointed |
| 09/11/2023 | New Board Member Peter Adam Ernest Opperman (931562453) Appointed |
| 09/11/2023 | Dominic Marius Dennis Anthony Wheatley (925144811) has left the board |
| 18/09/2023 | New Board Member Stephen Neil Trowbridge (918871766) Appointed |
| 18/09/2023 | Andrew Charles Lawton (918942498) has left the board |
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