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Secret Mode Holdings Limited

16276110

active
Private Limited Company
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

57A BROADWAY, LEIGH-ON-SEA, SS9 1PE
Incorporated 25/02/2025

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64209
Activities of other holding companies

Officers

Mr Dominik Dolenec

director · Since 25/02/2025

DIRECTOR

BRITISH · ENGLAND · Age 53

Also on 2 other boards

Mr Michael James Moriarty

director · Since 28/02/2025

DIRECTOR

BRITISH · ENGLAND · Age 34

Also on 5 other boards

Persons with Significant Control

Mr Dominik Dolenec

25–50% shares
25–50% votes
Appoint directors

British · England · Age 53

21 Bruton Street, Bruton Street, London, W1J 6QD

Notified 25/02/2025

Mr Zoltan Varga

25–50% shares
25–50% votes

Slovenian · England · Age 52

21 Bruton Street, Bruton Street, London, W1J 6QD

Notified 28/02/2025