Company Active LTD

Company profile

Secret6 Group Holdings Limited

Secret6 Group Holdings Limited is a UK company with status active founded in 2022 based in London.

CRN
14525835
Founded
2022
Age
3

Overview

Legal name
SGH REALISATIONS 2025 LIMITED
Region
London
Registered address
2ND FLOOR, REGIS HOUSE
45 KING WILLIAM STREET
LONDON
EC4R 9AN
Insolvency history
No

Corporate ownership

Updated 06 Jun 2026 16:52

7 levels 1 ultimate controller
1
Company Active LTD
Secret6 Group Holdings Limited
CRN 14525835
2
Direct controller Active LTD
3
Intermediate controller Active LTD
Catalis Limited
CRN 11899376
4
Intermediate controller Active LTD
5
Intermediate controller Active LLP
6
Intermediate controller Active LLP
7
Intermediate controller Active LTD
8
Ultimate controller Active LTD
Olympus Holdco Limited
CRN 14466069

Company events

Reference milestones and recent Companies House filing stream events.

11 events
19 Dec
2025

Confirmation statement due

Confirmation Due

Next confirmation statement due date

30 Sep
2025

Accounts due

Accounts Due

Next accounts due date

05 Dec
2024

Confirmation statement filed

Confirmation

Last confirmation statement made up date

04 Oct
2024

Appoint Person Director Company With Name Date

Officers

AP01 | Transaction MzQzODQyMjUzM2FkaXF6a2N4

Published 04 Oct 2024 11:13

04 Oct
2024

Termination Director Company With Name Termination Date

Officers

TM01 | Transaction MzQzODQyMjQzOWFkaXF6a2N4

Published 04 Oct 2024 11:11

30 Aug
2024

Legacy

Accounts PDF pending

PARENT_ACC | Transaction MzQzMzk4NjA5OGFkaXF6a2N4 | Paper/PDF filed

Published 03 Sep 2024 07:00

30 Aug
2024

Accounts With Accounts Type Audit Exemption Subsiduary

Accounts PDF pending

AA | Transaction MzQzMzk4NjMxNGFkaXF6a2N4 | Paper/PDF filed

Published 03 Sep 2024 07:00

30 Aug
2024

Legacy

Other

AGREEMENT2 | Transaction MzQzMzk4NTEyMGFkaXF6a2N4 | Paper/PDF filed

Published 03 Sep 2024 07:00

30 Aug
2024

Legacy

Other

GUARANTEE2 | Transaction MzQzMzk4NTIzMWFkaXF6a2N4 | Paper/PDF filed

Published 03 Sep 2024 07:00

31 Dec
2023

Accounts filed

Accounts

Last accounts made up date

06 Dec
2022

Incorporated

Inception

Company registered at Companies House