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Secret Holdco Limited

Secret Holdco Limited is an active company incorporated on 1 November 2023 with the registered office located in London, City of London. Secret Holdco Limited was registered 1 year 10 months ago.
Status
Active
Active since incorporation
Company No
15252618
Private limited company
Age
1 year 10 months
Incorporated 1 November 2023
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 31 October 2024 (10 months ago)
Next confirmation dated 31 October 2025
Due by 14 November 2025 (2 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Nov ⟶ 30 Jun 2024 (8 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Learn more about Secret Holdco Limited
Contact
Address
165 Fleet Street
London
EC4A 2AE
England
Address changed on 25 Jun 2025 (2 months ago)
Previous address was 27 Abermarle Street London W1S 4HZ United Kingdom
Telephone
Unreported
Email
Unreported
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People
Officers
5
Shareholders
1
Controllers (PSC)
1
Laura Catherine Elizabeth Alexander
Director • British • Lives in England • Born in Jun 1979
Ralph Choufani
Director • Investment Professional • British • Lives in England • Born in Nov 1978
Timothy Taihibou Michael Frederic Noble
Director • British • Lives in England • Born in May 1966
Nicholas Joseph Scola
Director • Investment Professional • American • Lives in United States • Born in Sep 1979
Bobby Shen-Jin Chen
Director • Investment Professional • American • Lives in United States • Born in Jan 1992
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Shareholders, PSCs & Group Structure
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Mutual Companies
Secret Midco Limited
Ralph Choufani, Bobby Shen-Jin Chen, and 3 more are mutual people.
Active
Secret Bidco Limited
Ralph Choufani, Bobby Shen-Jin Chen, and 3 more are mutual people.
Active
Secret Topco Limited
Ralph Choufani, Bobby Shen-Jin Chen, and 3 more are mutual people.
Active
Secret Aggregator 1 Limited
Ralph Choufani, Bobby Shen-Jin Chen, and 1 more are mutual people.
Active
Orbach And Chambers Limited
Timothy Taihibou Michael Frederic Noble and Laura Catherine Elizabeth Alexander are mutual people.
Active
Chambers Global Holdings Limited
Timothy Taihibou Michael Frederic Noble and Laura Catherine Elizabeth Alexander are mutual people.
Active
Crossrail Midco Limited
Timothy Taihibou Michael Frederic Noble and Laura Catherine Elizabeth Alexander are mutual people.
Active
Crossrail Bidco Limited
Timothy Taihibou Michael Frederic Noble and Laura Catherine Elizabeth Alexander are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
30 Jun 2024
For period 30 Oct ⟶ 30 Jun 2024
Traded for 8 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£308.12M
Total Liabilities
£0
Net Assets
£308.12M
Debt Ratio (%)
0%
See 10 Year Full Financials
Latest Activity
Registered Address Changed
2 Months Ago on 25 Jun 2025
Subsidiary Accounts Submitted
5 Months Ago on 3 Apr 2025
Ralph Choufani Resigned
7 Months Ago on 31 Jan 2025
Confirmation Submitted
9 Months Ago on 25 Nov 2024
Accounting Period Shortened
1 Year 9 Months Ago on 1 Dec 2023
Mrs Laura Catherine Elizabeth Alexander Appointed
1 Year 9 Months Ago on 28 Nov 2023
Mr Timothy Taihibou Michael Frederic Noble Appointed
1 Year 9 Months Ago on 28 Nov 2023
Secret Topco Limited (PSC) Appointed
1 Year 10 Months Ago on 9 Nov 2023
Incorporated
1 Year 10 Months Ago on 1 Nov 2023
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Get Credit Report
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Documents
Registered office address changed from 27 Abermarle Street London W1S 4HZ United Kingdom to 165 Fleet Street London EC4A 2AE on 25 June 2025
Submitted on 25 Jun 2025
Second filing of a statement of capital following an allotment of shares on 28 November 2023
Submitted on 29 Apr 2025
Second filing of Confirmation Statement dated 31 October 2024
Submitted on 23 Apr 2025
Audit exemption subsidiary accounts made up to 30 June 2024
Submitted on 3 Apr 2025
Consolidated accounts of parent company for subsidiary company period ending 30/06/24
Submitted on 21 Mar 2025
Notice of agreement to exemption from audit of accounts for period ending 30/06/24
Submitted on 21 Mar 2025
Audit exemption statement of guarantee by parent company for period ending 30/06/24
Submitted on 21 Mar 2025
Termination of appointment of Ralph Choufani as a director on 31 January 2025
Submitted on 11 Feb 2025
Confirmation statement made on 31 October 2024 with updates
Submitted on 25 Nov 2024
Second filing of a statement of capital following an allotment of shares on 28 November 2023
Submitted on 12 Dec 2023
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Repayment History
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