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Secret HQ Limited

Adresa
44 Roe Green
Worsley
Manchester
M28 2RF
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
5. září 2021
Company Register Address 1 Worsley Court High Street
Manchester
M28 3NJ
Company No. 05953211 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31. březen 2022
Sector (SIC)70229 Management consultancy activities other than financial management
Company Register Statusactive
Previous Names
  • GSF 193 Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    Collier, Nigel Christopher Status: Active Notified: 06/04/2016 Date of Birth: 03/1972 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Logan, David Status: Active Notified: 06/04/2016 Date of Birth: 03/1979 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Officers (3)

    Source: Companies House
    Collier, Nigel Worsley, Manchester, England Status: Active Notified: 29/11/2006 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Collier, Nigel Christopher Worsley, Manchester, England Status: Active Notified: 29/11/2006 Date of Birth: 03/1972 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Logan, David Worsley, Manchester, England Status: Active Notified: 29/11/2006 Date of Birth: 03/1979 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: English

    Companies Controlled by This Company (1)

    gb-flag GB Skco LTD Status: Ceased Notified: 06/04/2016 Ceased: 28/05/2020 Companies House Number: 05642931 Nature of Control
  • Ownership of voting rights - 75% or more