Company Liquidation LTD

Company profile

Secret6 Group Holdings Limited

UK company 14525835, incorporated on 6 December 2022.

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

Company number
14525835
Incorporated
6 Dec 2022
Companies House status
Liquidation

Company identity

Founded / incorporated
6 December 2022

Company number 14525835

Verify at Companies House
Legal name
SGH REALISATIONS 2025 LIMITED
Company type
Private Limited Company
Region
London
Registered address
2ND FLOOR, REGIS HOUSE
45 KING WILLIAM STREET
LONDON
EC4R 9AN
Insolvency history
No

Corporate ownership

Updated 07 Jul 2026 09:49

7 levels 1 ultimate controller
1
Company Liquidation 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.

7 events
13 Aug
2026

Liquidation Voluntary Removal Of Liquidator By Court

Insolvency

LIQ10 | Transaction MzUzNjI4MjI0MGFkaXF6a2N4 | Paper/PDF filed

Published 18 Aug 2026 23:22

13 Aug
2026

Liquidation Voluntary Appointment Of Liquidator

Insolvency

600 | Transaction MzUzNjMxNzM3NmFkaXF6a2N4 | Paper/PDF filed

Published 18 Aug 2026 23:17

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

31 Dec
2023

Accounts filed

Accounts

Last accounts made up date

06 Dec
2022

Incorporated

Inception

Company registered at Companies House