# Secret Square Ltd

## Details

- **Company number:** [12350568](https://find-and-update.company-information.service.gov.uk/company/12350568)
- **Status:** Active - Proposal To Strike Off
- **Type:** Private Limited Company
- **Incorporated:** 5 Dec 2019
- **Registered office:** UNIT 4 STONEGATE WALK, 4 HORNBY'S PASSAGE, YORK, YO1 8AT
- **Nature of business:** [56302](/sic/56302) Public houses and bars



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| KIZILKAYA, Yalcin | director | 21 Jun 2020 |  |
| KACMAZ, Harun | director | 16 Jun 2020 | 21 Jun 2020 |
| KIZILKAYA, Yalcin | director | 5 Dec 2019 | 16 Jun 2020 |
| KACMAZ, Harun | director | 5 Dec 2019 | 10 Mar 2020 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Yalcin Kizilkaya | ownership-of-shares-75-to-100-percent | 21 Jun 2020 |  |
| Mr Harun Kacmaz | ownership-of-shares-75-to-100-percent | 16 Jun 2020 | 21 Jun 2020 |
| Mr Yalcin Kizilkaya | significant-influence-or-control | 5 Dec 2019 | 16 Jun 2020 |
| Mr Harun Kacmaz | significant-influence-or-control | 5 Dec 2019 | 10 Mar 2020 |



## Accounts

| Year ended | Net assets |
|---|---|
| 31 Dec 2020 | £100 |