Secret Escapes Holding Limited

14846233

active

Private Limited Company

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

4TH FLOOR, LONDON, EC1N 2TD

Incorporated 04/05/2023

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64209

Activities of other holding companies

Officers

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 47

Also on 1 other board

William Fawcett

director · Since 31/10/2023

CFO

BRITISH · UNITED KINGDOM · Age 44

Also on 1 other board

Nicolas Meier

director · Since 31/10/2023

FINANCIAL ANALYST

SWISS,BRITISH · SWITZERLAND · Age 46

Mr Richard James Watts

director · Since 12/07/2024

FUND MANAGER

BRITISH · ENGLAND · Age 49

Also on 3 other boards

Persons with Significant Control

Stafford Alexander Anthony Talbot Saint

Significant control

British · United Kingdom · Age 55

4th Floor, 120 Holborn, London, EC1N 2TD

Notified 04/05/2023

Charges0 outstanding

Charge

satisfied

ALTER DOMUS TRUSTEES (UK) LIMITED

Created 31/10/2023Registered 06/11/2023Satisfied 08/01/2026