SECRET6 GROUP HOLDINGS LIMITED

Express analysis of risk factors (100%)

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Profile SECRET6 GROUP HOLDINGS LIMITED

Actual on 01.12.2024
Company name
SECRET6 GROUP HOLDINGS LIMITED
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Company number
14525835
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 06 December 2022
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Accounts

Actual

Next accounts made up to 31.12.2024 due by 30.09.2025

Last accounts made up to 31.12.2023

Confirmation statement

Actual

Next statement date Thursday, 05 December 2024 due by Wednesday, 18 December 2024

Last statement dated Tuesday, 05 December 2023

Nature of business (SIC)
71200 - Technical testing and analysis
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Registered office address
SUFFOLK HOUSE C/O CATALIS LIMITED, GEORGE STREET, LONDON, UNITED KINGDOM, EAST CROYDON, CR0 1PE
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PSC and Officers SECRET6 GROUP HOLDINGS LIMITED

Person with significant control

(as of 25.08.2023)

Testronic Group Holdings Limited
Status: Active
Notified on: Tuesday, 06 December 2022
Correspondence address: Suffolk House C/O Catalis Limited, George Street, East Croydon, United Kingdom, London, CR0 1PE
Legal form: Corporate Entity Person With Significant Control
Legal authority: United Kingdom (England And Wales)
Country registered: England And Wales
Place registered: Companies House
Registration number: 14525582
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

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