Violettas Secret Ltd is a private limited company situated at 5 Cambridge Way, Haverhill CB9 9HL. Incorporated on 2023-03-03, this 1-year-old company is run by 2 directors.
Director Damian B., appointed on 03 March 2023. Director Wioleta W., appointed on 03 March 2023.
The company is classified as "retail sale via mail order houses or via internet" (Standard Industrial Classification: 47910).
| Office Address | 5 Cambridge Way |
| Town | Haverhill |
| Post code | CB9 9HL |
| Country of origin | United Kingdom |
| Registration Number | 14702695 |
| Date of Incorporation | Fri, 3rd Mar 2023 |
| Industry | Retail sale via mail order houses or via Internet |
| End of financial Year | 31st March |
| Company age | one year old |
| Account next due date | Tue, 3rd Dec 2024 (219 days left) |
| Next confirmation statement due date | Sat, 16th Mar 2024 (2024-03-16) |
Position: Director
Appointed: 03 March 2023
Position: Director
Appointed: 03 March 2023
The list of persons with significant control who own or have control over the company consists of 2 names. As we established, there is Damian B. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Wioleta W. This PSC owns 25-50% shares and has 25-50% voting rights.
Damian B.
| Notified on | 3 March 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Wioleta W.
| Notified on | 3 March 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 23rd February 2024 filed on: 23rd, February 2024 |
confirmation statement | Free Download (3 pages) |
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