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Secret Escapes Holding Limited
14846233
active
ltd
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
7th Floor 88 Kingsway, London, WC2B 6AA
Incorporated 04/05/2023
Compliance
Last accounts
31/12/2024
group
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 03/05/2026
Due 17/05/2027
On track
Industry
64209
Activities of other holding companiesOfficers
Stafford Alexander Anthony Talbot Saint
director · Since 04/05/2023
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM · Age 55
Mrs Tara Ballinger
director · Since 31/10/2023
INVESTOR DIRECTOR
BRITISH · ENGLAND · Age 43
Also on 1 other board
Mr Alliott David Cole
director · Since 31/10/2023
VENTURE CAPITALIST
BRITISH · ENGLAND · Age 48
Also on 1 other board
Former
Alliott David Cole
director · Resigned 31/12/2025
Mr Richard James Watts
director · Resigned 20/08/2026
Persons with Significant Control
Stafford Alexander Anthony Talbot Saint
Significant control
British · United Kingdom · Age 55
7th Floor, 88 Kingsway, London, WC2B 6AA
Notified 04/05/2023
Charges0 outstanding
Charge
satisfied
ALTER DOMUS TRUSTEES (UK) LIMITED
Created 31/10/2023Registered 06/11/2023Satisfied 08/01/2026
Change History
status → active
2026-07-11Active
type → ltd
2026-07-11Private Limited Company
address line1 → 7th Floor 88 Kingsway
2026-07-114TH FLOOR
post town → London
2026-07-11LONDON
postcode → WC2B 6AA
2026-07-11EC1N 2TD