Secret Mode Holdings Limited
Company Profile
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UnknownSecret Mode Holdings Limited
16276110•Private Limited With Share Capital
21 Bruton Street Bruton Street, London, W1J6QD
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Incorporated
25/02/2025
Company Age
1 years
Directors
2
Employees
—
SIC Code
64209
Risk
moderate risk
Company Overview
Registration, classification & business activity
Secret Mode Holdings Limited (16276110) is a private limited with share capital incorporated on 25/02/2025 (1 years old) and registered in london, W1J6QD. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Private Limited With Share Capital
SIC: 64209
Unknown
Incorporated 25/02/2025
W1J6QD
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
2
Directors
6
Shareholders
Filed Documents
18
Document Name
Category
Date
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-04-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-03-2026
Capital Allotment Shares
Category:Capital
Date:20-05-2025
Capital Alter Shares Subdivision
Category:Capital
Date:23-04-2025
Resolution
Category:Resolution
Date:23-04-2025
Capital Name Of Class Of Shares
Category:Capital
Date:23-04-2025
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:22-04-2025
Memorandum Articles
Category:Incorporation
Date:17-04-2025
Certificate Change Of Name Company
Category:Change Of Name
Date:14-04-2025
Capital Allotment Shares
Category:Capital
Date:14-04-2025
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:11-04-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:11-04-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-03-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-03-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-03-2025
Resolution
Category:Resolution
Date:12-03-2025
Capital Allotment Shares
Category:Capital
Date:11-03-2025
Incorporation Company
Category:Incorporation
Date:25-02-2025
Risk Assessment
moderate risk
International Score
Accounts
Typenot available
Due Date30/09/2026
Filing Date—
Latest Accounts—
Trading Addresses
21 Bruton Street, London, W1J6QDRegistered
Related Companies
4
Contact
21 Bruton Street Bruton Street, London, W1J6QD