- Sources fused
- 2
- Ownership hops held
- 1
An absent edge means not yet observed — never does not exist.
SECRETARIAL APPOINTMENTS LIMITED
SECRETARIAL APPOINTMENTS LIMITED — active UK company, incorporated 1996 (oo:GB-COH-03294334). UBO chain traced 1 hop, 1 owner, 10 holdings, 9 officers. Cited…
Registry identity
- Status
- active
- Incorporated
- 1996-12-18
- Legal form
- ltd
- Activity
- 99999
- Registered office
- B1 Vantage Business Park Old Gloucester Road, Hambrook, Bristol, BS16 1GW, England
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- SECRETARIAL APPOINTMENTS LIMITED
- SECRETARIAL APPOINTMENTS LIMITED
Nothing further is withheld here. The ownership and control links above are everything we have resolved for SECRETARIAL APPOINTMENTS LIMITED — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
Coverage of SECRETARIAL APPOINTMENTS LIMITED is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore GB coverage4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
Nothing further on SECRETARIAL APPOINTMENTS LIMITED is behind a paywall — everything we hold on this subject is already on this page.
Register record, filings & financials
live · Companies House- Company no.
- 03294334
- Status
- active
- Type
- ltd
- Incorporated
- 1996-12-18
- Registered office
- B1 Vantage Business Park Old Gloucester Road, Hambrook, Bristol, BS16 1GW, England
- SIC
- 99999
People & control
12 parties · 1 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- BLACKMORE, Steven John
- director · British · appointed 2008-10-01 · Companies House
- individual PSC · 75–100% shares · England · since 2016-04-06 · CH · PSC register
- secretary · British · appointed 1996-12-18 · resigned · Companies House
- ANIMAL TRAX INTERNATIONAL HOLDINGS LTDAlso holds roles at 16 other companies
- DR DOLITTLE LTDbeneficial owner
- ANIMAL TRAX NATURAL RESOURCES LTDbeneficial owner
- ANIMAL TRAX AGRICULTURE LTDbeneficial owner
- FCLS GROUP LIMITED
- corporate secretary · appointed 2009-03-01 · resigned · Companies House
- corporate director · appointed 1996-12-18 · resigned · Companies House
- FNCS LIMITED
- corporate nominee director · appointed 1996-12-18 · resigned · Companies House
- FNCS SECRETARIES LIMITED
- corporate nominee secretary · appointed 1996-12-18 · resigned · Companies House
- JOYCE, Helen
- secretary · British · appointed 2000-10-02 · resigned · Companies House
- director · British · appointed 1998-08-27 · resigned · Companies House
- MORGAN, Claire Elizabeth
- director · British · appointed 2001-01-01 · resigned · Companies House
- PAN LONDON VEHICLE FOR CHILDREN'S COMPLEX COMMISSIONING LTDAlso holds roles at 2 other companies
- MANCORP (UK) LIMITEDbeneficial owner
- London Borough Of Barnetbeneficial owner
- QUANTOCK SALES AND MARKETING LTDAlso holds roles at 2 other companies
- Mr Colin Peter Mattonbeneficial owner
- Secretarial Appointments Limitedbeneficial owner
- WOSA LIMITEDAlso holds roles at 3 other companies
- Mr Alberto Calcaterrabeneficial owner
- Mr Filippo Calcaterrabeneficial owner
- Mr Stefano De Vivobeneficial owner
12 parties · 1 current. Ceased and resigned records are retained as history.
Common questions
- Who owns SECRETARIAL APPOINTMENTS LIMITED?
- What is SECRETARIAL APPOINTMENTS LIMITED's risk level?
- Where does SECRETARIAL APPOINTMENTS LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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