Founded in 2017, Secret Italia Tours Holding, classified under reg no. 10638613 is an active company. Currently registered at Suite F NW6 3BT, London the company has been in the business for 7 years. Its financial year was closed on 31st December and its latest financial statement was filed on 2021-12-31.
The company has one director. Aldo V., appointed on 24 February 2017. There are currently no secretaries appointed. As of 15 May 2024, our data shows no information about any ex officers on these positions.
| Office Address | Suite F |
| Office Address2 | 1-3 Canfield Place |
| Town | London |
| Post code | NW6 3BT |
| Country of origin | United Kingdom |
| Registration Number | 10638613 |
| Date of Incorporation | Fri, 24th Feb 2017 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st December |
| Company age | 7 years old |
| Account next due date | Sat, 30th Sep 2023 (228 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Tue, 6th Feb 2024 (2024-02-06) |
| Last confirmation statement dated | Mon, 23rd Jan 2023 |
Position: Director
Appointed: 24 February 2017
The list of PSCs that own or control the company consists of 1 name. As we found, there is Aldo V. The abovementioned PSC and has 75,01-100% shares.
Aldo V.
| Notified on | 24 February 2017 |
| Nature of control: |
75,01-100% shares |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | ||||||
| Cash Bank On Hand | 100 | 100 | 100 | 100 | 100 | |
| Current Assets | 178 448 | 350 041 | 615 712 | 610 006 | 607 111 | 604 456 |
| Debtors | 178 348 | 349 941 | 615 612 | 609 906 | 607 011 | |
| Net Assets Liabilities | 177 348 | 347 150 | 612 821 | 609 766 | 607 111 | 604 456 |
| Other Debtors | 178 348 | 349 941 | 615 612 | 609 906 | 607 011 | |
| Other | ||||||
| Creditors | 240 | 240 | 240 | 240 | 240 | 240 |
| Fixed Assets | 240 | 240 | ||||
| Investments Fixed Assets | 240 | 240 | 240 | 240 | 240 | |
| Net Current Assets Liabilities | 177 348 | 347 150 | 612 821 | 609 766 | 607 111 | 604 456 |
| Other Creditors | 240 | 240 | 240 | 240 | 240 | |
| Other Investments Other Than Loans | 240 | 240 | 240 | 240 | 240 | |
| Total Assets Less Current Liabilities | 177 588 | 347 390 | 613 061 | 610 006 | 607 351 | 604 696 |
| Type | Category | Free download | |
|---|---|---|---|
| PSC04 |
Change to a person with significant control 2024-04-20 filed on: 20th, April 2024 |
persons with significant control | Free Download (2 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy