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Nom

Secret Rare LTD

Adresse
Amelia House
Crescent Road
Worthing
BN11 1QR
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 13068398 Show on Companies House
Accountsmicro-entity
last accounts made up to 28 février 2022
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
Shane, Andrew John Status: Active Notified: 07/12/2020 Date of Birth: 05/1994 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Officers (1)

    Source: Companies House
    Shane, Andrew John Worthing, England Status: Active Notified: 07/12/2020 Date of Birth: 05/1994 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (4)

    gb-flag ACE Grading Limited Status: Active Notified: 29/04/2021 Companies House Number: 13365699 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag GB Randolph Trading Cards LTD Status: Active Notified: 15/12/2020 Companies House Number: 13082810 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag Randolphuk LTD Status: Active Notified: 17/02/2021 Companies House Number: 11846410 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag What's Good Podcast LTD Status: Active Notified: 17/02/2021 Companies House Number: 12482495 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%