THE SECRET DISTRIBUTION COMPANY LIMITED

Key Data

Status

Active

Company No.

15159012

Incorporation date

23/09/2023

Size

Total Exemption Full

Classification

Manufacture of ice cream (10.52 - SIC 2007);Manufacture of bread; manufacture of fresh pastry goods and cakes (10.71 - SIC 2007);Activities of distribution holding companies (64.20/4 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 23/09/2023)

18/09/2025

Confirmation statement made on 2025-09-18 with no updates

View PDF (3 pages)

23/06/2025

Total exemption full accounts made up to 2024-12-31

View PDF (6 pages)

25/03/2025

Previous accounting period extended from 2024-09-30 to 2024-12-31

View PDF (1 pages)

24/09/2024

Confirmation statement made on 2024-09-22 with no updates

View PDF (3 pages)

23/09/2023

Incorporation

View PDF (12 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

18/09/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Hole, Gregory David	Director	23/09/2023 - Present	11
Hole, Janet Elizabeth	Director	23/09/2023 - Present	14
Hole, Ryan David	Director	23/09/2023 - Present	33
Hole, Lucy Alexandra	Director	23/09/2023 - Present	21

Persons with Significant Control

This information is available in our reports and to subscription users.

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RIVERVIEW FARMS LIMITED26 Deerpark Road, Ardstraw, Co. Tyrone BT78 4LA

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Description

About THE SECRET DISTRIBUTION COMPANY LIMITED

THE SECRET DISTRIBUTION COMPANY LIMITED is an(a) Active company incorporated on 23/09/2023 with the registered office located at The Secret Beach Bar And Kitchen, Mumbles Road, Swansea SA2 0AY. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of THE SECRET DISTRIBUTION COMPANY LIMITED?

THE SECRET DISTRIBUTION COMPANY LIMITED is currently Active. It was registered on 23/09/2023 .

Where is THE SECRET DISTRIBUTION COMPANY LIMITED located?

THE SECRET DISTRIBUTION COMPANY LIMITED is registered at The Secret Beach Bar And Kitchen, Mumbles Road, Swansea SA2 0AY.

What does THE SECRET DISTRIBUTION COMPANY LIMITED do?

THE SECRET DISTRIBUTION COMPANY LIMITED operates in the Manufacture of ice cream (10.52 - SIC 2007) sector.

What is the latest filing for THE SECRET DISTRIBUTION COMPANY LIMITED?

The latest filing was on 18/09/2025: Confirmation statement made on 2025-09-18 with no updates.