Menna Overview
Here’s a quick overview of SECRET HOLDCO LIMITED 👀 — a London based business that started in 2023.
SECRET HOLDCO LIMITED
- Company statusactive
- Company No15252618
- Age3 years Incorporated 1 November 2023
- Officers4
Address
165 Fleet Street, London, EC4A 2AE, England
SECRET HOLDCO LIMITED is an active company incorporated on 1 November 2023 and based in London, England. The company was registered 3 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 30 June 2026. Next accounts due by 31 March 2027
See filing history on Companies House
Latest Activity
Change Person Director Company With Change Date
1 Month Ago on 22 Oct 2026
Change Person Director Company With Change Date
1 Month Ago on 21 Oct 2026
Change To A Person With Significant Control
1 Month Ago on 20 Oct 2026
Accounts With Accounts Type Audit Exemption Subsiduary
7 Months Ago on 08 Apr 2026
Legacy
7 Months Ago on 08 Apr 2026
Legacy
7 Months Ago on 08 Apr 2026
Legacy
7 Months Ago on 08 Apr 2026
Confirmation Statement With No Updates
1 Year Ago on 14 Nov 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 25 Jun 2025
Second Filing Capital Allotment Shares
1 Year Ago on 29 Apr 2025
Second Filing Of Confirmation Statement With Made Up Date
1 Year Ago on 23 Apr 2025
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 03 Apr 2025
Legacy
1 Year Ago on 21 Mar 2025
Legacy
1 Year Ago on 21 Mar 2025
Legacy
1 Year Ago on 21 Mar 2025
Termination Director Company With Name Termination Date
1 Year Ago on 11 Feb 2025
Confirmation Statement With Updates
2 Years Ago on 25 Nov 2024
Second Filing Capital Allotment Shares
2 Years Ago on 12 Dec 2023
Second Filing Capital Allotment Shares
2 Years Ago on 09 Dec 2023
Capital Allotment Shares
2 Years Ago on 06 Dec 2023
Appoint Person Director Company With Name Date
2 Years Ago on 06 Dec 2023
Appoint Person Director Company With Name Date
2 Years Ago on 06 Dec 2023
Change Account Reference Date Company Current Shortened
2 Years Ago on 01 Dec 2023
Notification Of A Person With Significant Control
3 Years Ago on 21 Nov 2023
Withdrawal Of A Person With Significant Control Statement
3 Years Ago on 21 Nov 2023
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ALEXANDER, Laura Catherine Elizabeth | director | Jun 1979 | 28 Nov 2023 |
| CHEN, Bobby Shen-Jin | director | Jan 1992 | 01 Nov 2023 |
| NOBLE, Timothy Taihibou Michael Frederic | director | May 1966 | 28 Nov 2023 |
| SCOLA, Nicholas Joseph | director | Sep 1979 | 01 Nov 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Secret Topco Limited | 09 Nov 2023 |
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ALEXANDER, Laura Catherine Elizabeth, NOBLE, Timothy Taihibou Michael Frederic are mutual persons.
ALEXANDER, Laura Catherine Elizabeth, CHEN, Bobby Shen-Jin, NOBLE, Timothy Taihibou Michael Frederic, SCOLA, Nicholas Joseph, CHOUFANI, Ralph are mutual persons.
ALEXANDER, Laura Catherine Elizabeth, CHEN, Bobby Shen-Jin, NOBLE, Timothy Taihibou Michael Frederic, SCOLA, Nicholas Joseph, CHOUFANI, Ralph are mutual persons.
ALEXANDER, Laura Catherine Elizabeth, CHEN, Bobby Shen-Jin, NOBLE, Timothy Taihibou Michael Frederic, SCOLA, Nicholas Joseph, CHOUFANI, Ralph are mutual persons.
ALEXANDER, Laura Catherine Elizabeth, NOBLE, Timothy Taihibou Michael Frederic are mutual persons.
ALEXANDER, Laura Catherine Elizabeth, NOBLE, Timothy Taihibou Michael Frederic are mutual persons.
ALEXANDER, Laura Catherine Elizabeth, NOBLE, Timothy Taihibou Michael Frederic are mutual persons.
ALEXANDER, Laura Catherine Elizabeth, NOBLE, Timothy Taihibou Michael Frederic are mutual persons.
NOBLE, Timothy Taihibou Michael Frederic are mutual persons.
NOBLE, Timothy Taihibou Michael Frederic are mutual persons.
NOBLE, Timothy Taihibou Michael Frederic are mutual persons.
NOBLE, Timothy Taihibou Michael Frederic are mutual persons.
NOBLE, Timothy Taihibou Michael Frederic are mutual persons.
NOBLE, Timothy Taihibou Michael Frederic are mutual persons.
NOBLE, Timothy Taihibou Michael Frederic are mutual persons.
CHOUFANI, Ralph are mutual persons.
CHOUFANI, Ralph are mutual persons.
CHOUFANI, Ralph are mutual persons.
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CHEN, Bobby Shen-Jin, SCOLA, Nicholas Joseph, CHOUFANI, Ralph are mutual persons.
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NOBLE, Timothy Taihibou Michael Frederic are mutual persons.
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CHOUFANI, Ralph are mutual persons.
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CHOUFANI, Ralph are mutual persons.
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CHOUFANI, Ralph are mutual persons.
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CHOUFANI, Ralph are mutual persons.
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Here’s a quick overview of SECRET HOLDCO LIMITED 👀 — a London based business that started in 2023.