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Companies House/Ashington/Company profile

UK SECRET SUITES LTD

Active
15420134·incorporated 2024-01-17

UK SECRET SUITES LTD is an active UK private limited company, incorporated on 17 January 2024 at Companies House (number 15420134; OpenRegistry canonical ID GB-15420134-uk-secret-suites-ltd). Sophymarine's OpenRegistry classifies it under SIC 55209 (Other holiday and other collective accommodation), one of 13,287 active UK entities in that code and one of 1,006 active companies registered in Ashington (postcode NE63). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2024-01-17
Registered Address
17 LAUREL DRIVE, ASHINGTON, NE63 9FF, UNITED KINGDOM
SIC
55209 — Other holiday and other collective accommodation
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2026-01-31. Next accounts due 2027-10-31. Financial year-end: 31/01. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-12-02. Next confirmation statement due 2026-12-16.

Persons with significant control

UK SECRET SUITES LTD has 1 person with significant control on file:

  • Mr Christopher Herron born 1996 resident in United Kingdom, British national. Notified 2024-01-17.
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Trust
    • Right To Appoint And Remove Directors As Firm

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