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SECRET MODE HOLDINGS LIMITED

Active
16276110·incorporated 2025-02-25

SECRET MODE HOLDINGS LIMITED is an active UK private limited company, incorporated on 25 February 2025 at Companies House (number 16276110; OpenRegistry canonical ID GB-16276110-secret-mode-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 112,878 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode W1J). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2025-02-25
Registered Address
21 BRUTON STREET, BRUTON STREET, LONDON, W1J 6QD, ENGLAND
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of SECRET MODE HOLDINGS LIMITED

Filings

Check filing history of SECRET MODE HOLDINGS LIMITED

Accounts

Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2026-02-24. Next confirmation statement due 2027-03-10.

Persons with significant control

SECRET MODE HOLDINGS LIMITED has 2 persons with significant control on file:

  • Mr Dominik Dolenec born 1973 resident in England, British national. Notified 2025-02-25.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Zoltan Varga born 1974 resident in England, Slovenian national. Notified 2025-02-28.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

SECRET MODE HOLDINGS LIMITED has previously traded as:

  • VIDEO GAMES HOLDINGS LIMITED (until 2025-04-14)

Similar UK companies

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Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/16276110.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.