OpenCompanies

Secret Mode Holdings Limited

Company number
16276110
Status
Active
Type
Private Limited Company
Incorporated
25 Feb 2025
Nature of business
Activities of other holding companies n.e.c.

Registered office

21 Bruton Street
Bruton Street
London
W1J 6QD

Previous names

  • Video Games Holdings Limited (until 14 Apr 2025)

Control

NameNature of controlNotifiedCeased
Mr Zoltan Varga Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
28 Feb 2025
Mr Dominik Dolenec Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
25 Feb 2025

Connections

Controls

Companies at the same address

Data