OpenCompanies

Secret Mode Limited

Company number
12912552
Status
Active
Type
Private Limited Company
Incorporated
29 Sep 2020
Nature of business
Publishing of computer games
Corporate group
Secret Mode Holdings Limited (2 companies)

Registered office

Ground And 2nd Floor Imperial House
Holly Walk
Leamington Spa
CV32 4JG

Previous names

  • Aghoco 1953 Limited (until 15 Dec 2020)

Control

NameNature of controlNotifiedCeased
Inhoco Formations Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
29 Sep 2020 15 Oct 2020
Sumo Group Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
15 Oct 2020 28 Feb 2025
Video Games Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
28 Feb 2025

Connections

Owned by

Secret Mode Limited → Secret Mode Holdings Limited

Controls

Companies at the same address

Data