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All Information about:
Name

Your Secret Agent LTD
Address
C/O Hq Accountancy Ltd 3rd Floor, Granite Building
6 Stanley Street
Liverpool
L1 6AF
VAT ID no VAT ID available
Company No. 15112387 Show on Companies House
Company Register Statusdissolved
AccountsNO ACCOUNTS FILED

Incorporation Date4 September 2023
Sector (SIC)79909 - Other reservation service and related activities
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (2)

Source: Companies House
Mcardle, Kevin Status: Active Notified: 04/09/2023 Date of Birth: 10/1973 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%
  • Right to appoint and remove directors
    •
    Montgomery, Scott Status: Ceased Notified: 04/09/2023 Ceased: 06/02/2024 Date of Birth: 09/1980 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%
  • Right to appoint and remove directors
    •

    Officers (2)

    Source: Companies House
    Mcardle, Kevin James 6 Stanley Street, Liverpool, United Kingdom Status: Active Notified: 04/09/2023 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Montgomery, Scott 6 Stanley Street, Liverpool, United Kingdom Status: Ceased Notified: 04/09/2023 Ceased: 06/02/2024 Occupation: Company Director Role: Director Country of Residence: England Nationality: British