Secret Wood Properties Ltd
- Company number
- 14984577
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 6 Jul 2023
- Nature of business
- Other letting and operating of own or leased real estate
- Corporate group
- Optimal Strategies Group Ltd (2 companies)
Registered office
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Pawel Oltuszyk | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
6 Jul 2023 | 11 Nov 2024 |
| Miss Edyta Sliwinska | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
6 Jul 2023 | 11 Nov 2024 |
| Optimal Strategies Group Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
11 Nov 2024 |
Accounts
| Year ended | Cash | Employees |
|---|---|---|
| 31 Jul 2025 | £3,631 | 0 |
| 31 Jul 2024 | £718 | 0 |
Connections
Owned by
Secret Wood Properties Ltd → Optimal Strategies Group Ltd
Companies at the same address
- Optimal Holdco Ltd (14965049)
- Optimal Med Limited (08164081)
- Optimal Strategies Group Ltd (15983790)
- Optimal Strategies Limited (07026678)