Overview
Legal name
SECRET HOLDCO LIMITED
Region
London
Registered address
165 FLEET STREET
LONDON
ENGLAND
EC4A 2AE
Insolvency history
No
Company
Active
LTD
Company profile
Secret Holdco Limited
Secret Holdco Limited is a UK company with status active founded in 2023 based in London.
CRN
15252618
Founded
2023
Age
2
Corporate ownership
Updated 07 Jul 2026 09:49
1
Company
Active
LTD
Secret Holdco Limited
CRN 15252618
2
Direct controller
Active
LTD
Secret Topco Limited
CRN 15252512
3
Ultimate controller
Active
LTD
Secret Aggregator 1 Limited
CRN 15259004
Company events
Reference milestones and recent Companies House filing stream events.
6 events
31 Mar
2027
Accounts due
Accounts DueNext accounts due date
14 Nov
2026
Confirmation statement due
Confirmation DueNext confirmation statement due date
31 Oct
2025
Confirmation statement filed
ConfirmationLast confirmation statement made up date
30 Jun
2025
Accounts filed
AccountsLast accounts made up date
25 Nov
2024
Confirmation Statement With Updates
Confirmation-statementCS01 | Transaction MzQ0NDc5MjY0NmFkaXF6a2N4
Published 25 Nov 2024 03:33
01 Nov
2023
Incorporated
InceptionCompany registered at Companies House