Introduction
Watch Company
S
SECRET MODE HOLDINGS LIMITED
SECRET MODE HOLDINGS LIMITED is an active company incorporated on 25 February 2025 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. SECRET MODE HOLDINGS LIMITED was registered 1 year ago.(SIC: 64209)
Status
active
Active since 1 years ago
Company No
16276110
LTD Company
Age
1 Years
Incorporated 25 February 2025
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to N/A
Submitted on 11 April 2025 (1 year ago)
Next Due
Due by 30 September 2026
Period: 25 February 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 24 February 2026 (2 months ago)
Submitted on 31 March 2026 (1 month ago)
Next Due
Due by 10 March 2027
For period ending 24 February 2027
Previous Company Names
VIDEO GAMES HOLDINGS LIMITED
From: 25 February 2025To: 14 April 2025
Address
21 Bruton Street Bruton Street London, W1J 6QD,
Previous Addresses
57a Broadway Leigh-on-Sea Essex SS9 1PE United Kingdom
From: 25 February 2025To: 8 April 2026
7 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
Feb 25
Incorporation Company
Funding Round
Mar 25
Capital Allotment Shares
New Owner
Mar 25
Notification Of A Person With Significan...
Director Joined
Apr 25
Appoint Person Director Company With Nam...
Funding Round
Apr 25
Capital Allotment Shares
Share Issue
Apr 25
Capital Alter Shares Subdivision
Funding Round
May 25
Capital Allotment Shares
4
Funding
1
Officers
1
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
DOLENEC, Dominik
ActiveBruton Street, LondonW1J 6QD
Born May 1973
Director
Appointed 25 Feb 2025
DOLENEC, Dominik
Bruton Street, LondonW1J 6QD
Born May 1973
Director
25 Feb 2025
Active
MORIARTY, Michael James
ActiveBruton Street, LondonW1J 6QD
Born November 1991
Director
Appointed 28 Feb 2025
MORIARTY, Michael James
Bruton Street, LondonW1J 6QD
Born November 1991
Director
28 Feb 2025
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Zoltan Varga
ActiveBruton Street, LondonW1J 6QD
Born February 1974
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 28 Feb 2025
Mr Zoltan Varga
Bruton Street, LondonW1J 6QD
Born February 1974
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
28 Feb 2025
Active
Mr Dominik Dolenec
ActiveBruton Street, LondonW1J 6QD
Born May 1973
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 25 Feb 2025
Mr Dominik Dolenec
Bruton Street, LondonW1J 6QD
Born May 1973
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
25 Feb 2025
Active
Filing History
18
Description
Type
Date Filed
Document
8 April 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
8 April 2026
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
23 April 2025
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
22 April 2025
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
14 April 2025
11 April 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
11 April 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
13 March 2025