The Secret Distribution Company Limited
- Company number
- 15159012
- Status
- Active
- Type
- Ltd
- Incorporated
- 23 Sep 2023
- Nature of business
- Manufacture of ice cream
Manufacture of bread; manufacture of fresh pastry goods and cakes
Activities of distribution holding companies - Corporate group
- The Secret Hospitality Group Limited (9 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HOLE, Janet Elizabeth | Director | 23 Sep 2023 | |
| HOLE, Gregory David | Director | 23 Sep 2023 | |
| HOLE, Ryan David | Director | 23 Sep 2023 | |
| HOLE, Lucy Alexandra | Director | 23 Sep 2023 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| The Secret Hospitality Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
23 Sep 2023 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | -£91,031 | £889 | 4 |
Connections
Owned by
The Secret Distribution Company Limited → The Secret Hospitality Group Limited
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 Oystermouth Road Limited
- HOLE, Gregory David - Director at Rgjl Limited
- HOLE, Gregory David - Director at Vesuvio Leisure Limited
- HOLE, Gregory David - Director at The Secret Hospitality Group 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)