OpenCompanies

Z Secrets Ltd

Company number
15221135
Status
Active
Type
Private Limited Company
Incorporated
19 Oct 2023
Nature of business
Manufacture of perfumes and toilet preparations

Registered office

165 Ternata Drive
Overmonnow
Monmouth
NP25 5WA

Control

NameNature of controlNotifiedCeased
Miss Zineb Abdelouahab Ownership Of Shares 25 To 50 Percent
Ownership Of Shares 25 To 50 Percent As Trust
Ownership Of Shares 25 To 50 Percent As Firm
Voting Rights 25 To 50 Percent
Voting Rights 25 To 50 Percent As Trust
Voting Rights 25 To 50 Percent As Firm
Right To Appoint And Remove Directors As Trust
Right To Appoint And Remove Directors As Firm
Significant Influence Or Control As Trust
Significant Influence Or Control As Firm
1 Dec 2024
Mr Simon Marshall Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
19 Oct 2023
Miss Zineb Abdelouahab Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
19 Oct 2023 18 Feb 2024

Accounts

Year ended Net assets Employees
31 Oct 2025 -£75,046 0
31 Oct 2024 -£58,146 0

Data