Secret Holiday Retreats Limited is a private limited company located at 16 Davehall Avenue, Wilmslow SK9 5NE. Its net worth is valued to be around 0 pounds, and the fixed assets the company owns amount to 0 pounds. Incorporated on 2020-12-01, this 3-year-old company is run by 1 director.
Director Catherine H., appointed on 01 December 2020.
The company is categorised as "other letting and operating of own or leased real estate" (Standard Industrial Classification code: 68209), "buying and selling of own real estate" (SIC code: 68100).
The latest confirmation statement was filed on 2022-11-30 and the due date for the subsequent filing is 2023-12-14. Moreover, the annual accounts were filed on 31 May 2022 and the next filing is due on 29 February 2024.
| Office Address | 16 Davehall Avenue |
| Town | Wilmslow |
| Post code | SK9 5NE |
| Country of origin | United Kingdom |
| Registration Number | 13053247 |
| Date of Incorporation | Tue, 1st Dec 2020 |
| Industry | Other letting and operating of own or leased real estate |
| Industry | Buying and selling of own real estate |
| End of financial Year | 31st May |
| Company age | 4 years old |
| Account next due date | Thu, 29th Feb 2024 (68 days after) |
| Account last made up date | Tue, 31st May 2022 |
| Next confirmation statement due date | Thu, 14th Dec 2023 (2023-12-14) |
| Last confirmation statement dated | Wed, 30th Nov 2022 |
Position: Director
Appointed: 01 December 2020
The list of persons with significant control that own or control the company includes 1 name. As BizStats researched, there is Catherine H. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.
Catherine H.
| Notified on | 1 December 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2022-05-31 |
| Balance Sheet | |
| Current Assets | 209 |
| Net Assets Liabilities | 30 703 |
| Other | |
| Creditors | 290 011 |
| Fixed Assets | 259 099 |
| Net Current Assets Liabilities | 209 |
| Total Assets Less Current Liabilities | 259 308 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023-11-20 filed on: 11th, December 2023 |
confirmation statement | Free Download (3 pages) |
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