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
- Age2 years 8 months 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.
- Credit score0
- 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 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
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
1 Year 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
2 Years Ago on 21 Nov 2023
Withdrawal Of A Person With Significant Control Statement
2 Years Ago on 21 Nov 2023
Incorporation Company
2 Years Ago on 01 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, 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.
LAMP HOUSE STRATEGY LIMITED
ALEXANDER, Laura Catherine Elizabeth, NOBLE, Timothy Taihibou Michael Frederic are mutual persons.
SECRET BIDCO LIMITED
ALEXANDER, Laura Catherine Elizabeth, CHEN, Bobby Shen-Jin, NOBLE, Timothy Taihibou Michael Frederic, SCOLA, Nicholas Joseph, CHOUFANI, Ralph are mutual persons.
SECRET MIDCO LIMITED
ALEXANDER, Laura Catherine Elizabeth, CHEN, Bobby Shen-Jin, NOBLE, Timothy Taihibou Michael Frederic, SCOLA, Nicholas Joseph, CHOUFANI, Ralph are mutual persons.
SECRET TOPCO LIMITED
ALEXANDER, Laura Catherine Elizabeth, CHEN, Bobby Shen-Jin, NOBLE, Timothy Taihibou Michael Frederic, SCOLA, Nicholas Joseph, CHOUFANI, Ralph are mutual persons.
SECRET AGGREGATOR 1 LIMITED
CHEN, Bobby Shen-Jin, SCOLA, Nicholas Joseph, CHOUFANI, Ralph are mutual persons.
ICE DATA SERVICES JERSEY LIMITED
NOBLE, Timothy Taihibou Michael Frederic are mutual persons.
GIGACIEL UK HOLDCO LIMITED
CHOUFANI, Ralph are mutual persons.
NEBULA TOPCO LIMITED
CHOUFANI, Ralph are mutual persons.
ABRY NEBULA AGGREGATOR LIMITED
CHOUFANI, Ralph are mutual persons.
ABRY BOOKERS AGGREGATOR LIMITED
CHOUFANI, Ralph are mutual persons.
NEBULA BIDCO LIMITED
CHOUFANI, Ralph are mutual persons.
NEBULA MIDCO 1 LIMITED
CHOUFANI, Ralph are mutual persons.
NEBULA MIDCO 2 LIMITED
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.