Secret Escapes Holding Limited
14846233
Some Concerns
No risk factors detected.
Details
Compliance
Last accounts
31/12/2024
group
Next accounts due
30/09/2026
Confirmation statement
Last: 03/05/2026
Due 17/05/2027
Industry
Officers
director · Since 04/05/2023
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM · Age 55
director · Since 31/10/2023
INVESTOR DIRECTOR
BRITISH · ENGLAND · Age 43
Also on 1 other board
director · Since 31/10/2023
VENTURE CAPITALIST
BRITISH · ENGLAND · Age 48
Also on 1 other board
director · Since 12/07/2024
FUND MANAGER
BRITISH · ENGLAND · Age 49
Also on 3 other boards
Former
director · Resigned 31/12/2025
Persons with Significant Control
Stafford Alexander Anthony Talbot Saint
British · United Kingdom · Age 55
7th Floor, 88 Kingsway, London, WC2B 6AA
Notified 04/05/2023
Charges0 outstanding
ALTER DOMUS TRUSTEES (UK) LIMITED
Change History
Active
Private Limited Company
4TH FLOOR
LONDON
EC1N 2TD