PERUVIAN SECRETS LIMITED
PERUVIAN SECRETS LIMITED is an active private limited company, incorporated on 16 March 2000. The nature of the business is Travel agency activities. The company's registered office is on Brynford Street, Holywell. The company's accounts were last made up to 30 March 2023, are next due on 30 December 2024, and fall under the accounts category: Total Exemption Full. PERUVIAN SECRETS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 03949347 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 16/03/2000 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | BRYNFORD HOUSE |
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Address Line 2 | 21 BRYNFORD STREET |
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Post Town | HOLYWELL |
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County | FLINTSHIRE |
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Country | WALES |
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Postcode | CH8 7RD |
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Accounts
Accounting Reference Date | 30th March |
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Accounts Next Due Date | 30/12/2024 |
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Accounts Last Made Up Date | 30/03/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 15/03/2025 |
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Last Made Up Date | 01/03/2024 |
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Return
Next Due Date | 13/04/2017 |
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Last Made Up Date | 16/03/2016 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
79110 - Travel agency activities
Company Name History
From incorporation onwards:
PERUVIAN SECRETS LIMITED
Directors
(The company's officers)
PAUL MICHAEL GODDARD
(~65 year old British national)
BRYNFORD HOUSE 21 BRYNFORD STREET, HOLYWELL, FLINTSHIRE, CH8 7RD, WALES
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in WALES
Appointed on 16/03/2000
JANE SUSAN GODDARD
(~55 year old British national)
BRYNFORD HOUSE 21 BRYNFORD STREET, HOLYWELL, FLINTSHIRE, CH8 7RD, WALES
Appointed on 16/03/2000
Shareholders
(Persons of Significant Control)
Dr Paul Michael Goddard
(~65 year old British national)
Brynford House, 21 Brynford Street, Holywell, Flintshire, CH8 7RD, Wales
- Owns between 25% and 50% of the shares.
- Holds between 50% and 75% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 06/04/2016
Mrs Jane Susan Goddard
(~55 year old British national)
Brynford House, 21 Brynford Street, Holywell, Flintshire, CH8 7RD, Wales
- Owns between 50% and 75% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
PERUVIAN SECRETS LIMITED: Maps
Maps show the location of the postcode of the registered office, CH8 7RD.
Map of PERUVIAN SECRETS LIMITED at local scale
Map of PERUVIAN SECRETS LIMITED at district scale
More Companies in CH8 7RD
Other companies with registered offices in CH8 7RD:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)