Secret Wood Properties Ltd is a private limited company that can be found at 3Rd Floor Oakland House Talbot Road, Old Trafford, Manchester M16 0PQ. This 9 months-old company, incorporated on 2023-07-06 is run by 1 director.
Director Edyta S., appointed on 06 July 2023.
The company is classified as "other letting and operating of own or leased real estate" (Standard Industrial Classification: 68209).
| Office Address | 3rd Floor Oakland House Talbot Road |
| Office Address2 | Old Trafford |
| Town | Manchester |
| Post code | M16 0PQ |
| Country of origin | United Kingdom |
| Registration Number | 14984577 |
| Date of Incorporation | Thu, 6th Jul 2023 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 31st July |
| Company age | 9 months |
| Account next due date | Sun, 6th Apr 2025 (342 days left) |
| Next confirmation statement due date | Fri, 19th Jul 2024 (2024-07-19) |
Position: Director
Appointed: 06 July 2023
The register of persons with significant control who own or have control over the company is made up of 2 names. As we researched, there is Pawel O. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Edyta S. This PSC owns 25-50% shares and has 25-50% voting rights.
Pawel O.
| Notified on | 6 July 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Edyta S.
| Notified on | 6 July 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| AD01 |
Change of registered address from 3rd Floor Oakland House Talbot Road Old Trafford Manchester M16 0PQ England on 12th December 2023 to Fortunata House Wellington Road Eccles Manchester M30 0DR filed on: 12th, December 2023 |
address | Free Download (1 page) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy