Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 17 May 2027
- Last conf. stmt
- 3 May 2026
Secret Escapes Holding Limited
- Incorporated
- 4 May 2023 (3 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Controlled by
- Stafford Alexander Anthony Talbot Saint
- Accounts type
- Group
- Region
- Greater London
- Address
- 7th Floor88 KingswayLondonWC2B 6AA
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 1 September 2026
British
Born March 1976 (50)
British
Born October 1982 (44)
Director · Appointed 31 October 2023
British
Born July 1981 (45)
Meier, Nicolas
Director · Appointed 31 October 2023
Swiss,British
Born February 1980 (46)
Saint, Stafford Alexander Anthony Talbot
Director · Appointed 4 May 2023
British
Born November 1970
Officer history (2 former)
1 September 2026
20 August 2026
31 December 2025
12 July 2024
31 October 2023
31 October 2023
31 October 2023
Appointed Meier, Nicolas as Director
31 October 2023
4 May 2023
Appointed Saint, Stafford Alexander Anthony Talbot as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Stafford Alexander Anthony Talbot Saint
Individual · Notified 4 May 2023
Has significant influence or control
British
Born November 1970
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Secret Escapes Holding Limited This company
Secret Escapes Limited Owns 75–100% of shares
Secret Escapes Transport Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 August 2026 | Termination of appointment of a director |
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