The Secret Hospitality Group Limited
- Company number
- 13208719
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17 Feb 2021
- Nature of business
- Activities of distribution holding companies
Registered office
Previous names
- The Secret Group Distribution Company Limited (until 14 Mar 2022)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HOLE, Lucy Alexandra | Director | 17 May 2021 | |
| HOLE, Gregory David | Director | 17 May 2021 | |
| HOLE, Janet Elizabeth | Director | 17 May 2021 | |
| HOLE, Ryan David | Director | 17 Feb 2021 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Ms Lucy Alexandra Hole | Ownership Of Shares 25 To 50 Percent | 18 May 2021 | |
| Mr Ryan David Hole | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
17 Feb 2021 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | £351,854 | £22,385 | 4 |
| 31 Dec 2023 | £6,412 | £16,489 | 4 |
| 31 Dec 2022 | - | - | - |
| 31 Dec 2021 | - | £86 | 0 |
Connections
Controls
- Beechwood Road Limited (17069235)
- Mumbles Road Limited (12608824)
- Oystermouth Road Limited (12821649)
- Rgjl Limited (10548045)
- SHG Catering And Events Limited (17456756)
- The Secret Beach Bar & Kitchen Ltd (11716276)
- The Secret Distribution Company Limited (15159012)
- Verdi's Ltd (02604475)
- Vesuvio Leisure Limited (03517512)
Directors’ other companies
- HOLE, Gregory David - Director at SHG Catering And Events Limited
- HOLE, Gregory David - Director at Little Bay Limited
- HOLE, Gregory David - Director at Mumbles Road Limited
- HOLE, Gregory David - Director at Beechwood Road Limited
- HOLE, Gregory David - Director at The Secret Distribution Company Limited
- HOLE, Gregory David - Director at Rgjl Limited
- HOLE, Gregory David - Director at Oystermouth Road Limited
- HOLE, Gregory David - Director at Vesuvio Leisure Limited
- HOLE, Gregory David - Director at The Secret Beach Bar & Kitchen Ltd
- HOLE, Janet Elizabeth - Director at The Secret Beach Bar & Kitchen Ltd
Companies at the same address
- Beechwood Road Limited (17069235)
- LAH Companies Ltd (11713454)
- Little Bay Limited (12008156)
- MRJ Developments Limited (11297511)
- Mumbles Road Limited (12608824)
- Oystermouth Road Limited (12821649)
- RDH Companies Ltd (11713783)
- Ryjo Construction Ltd (11773924)
- SHG Catering And Events Limited (17456756)
- The Secret Beach Bar & Kitchen Ltd (11716276)