Who owns SECRET ESCAPES HOLDING LIMITED?

In the current sources, SECRET ESCAPES HOLDING LIMITED is connected to Stafford Alexander Anthony Talbot Saint, Stafford Alexander Anthony Talbot Saint. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is SECRET ESCAPES HOLDING LIMITED's risk level?

WhiteIntel flags SECRET ESCAPES HOLDING LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does SECRET ESCAPES HOLDING LIMITED appear across sources?

SECRET ESCAPES HOLDING LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

/ Dossier

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SECRET ESCAPES HOLDING LIMITED

Name: SECRET ESCAPES HOLDING LIMITED — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, SECRET ESCAPES HOLDING LIMITED, Company, GB

Low

Company·GB

JSON / MCP View network

Status: active
Incorporated: 2023-05-04
Legal form: ltd
Activity: 64209
Registered office: 7th Floor 88 Kingsway, London, WC2B 6AA, United Kingdom

SECRET ESCAPES HOLDING LIMITED is a ltd registered in GB, incorporated 2023-05-04 (active).

Ownership & control

Owners / controllers

SECRET ESCAPES HOLDING LIMITED
- Stafford Alexander Anthony Talbot Saint· beneficial owner· via OpenOwnership
- Stafford Alexander Anthony Talbot Saint· beneficial owner· via ch_psc

Holdings / subsidiaries

SECRET ESCAPES HOLDING LIMITED
- SECRET ESCAPES LIMITED· beneficial owner87.5%· via ch_psc

UBO CHAIN — walk to the ultimate owner

1Stafford Alexander Anthony Talbot Saintbeneficial owner→SECRET ESCAPES HOLDING LIMITED
1Stafford Alexander Anthony Talbot Saintbeneficial owner→SECRET ESCAPES HOLDING LIMITED

Also at this address· shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

Activity timeline

17 May 2027Companies House
Confirmation statement due
30 Sept 2026Companies House
Accounts due
31 Dec 2024Companies House
Latest accounts made up
04 May 2023Companies House
Registered

Company profile· live · Companies House

Company no.: 14846233
Status: active
Type: ltd
Incorporated: 2023-05-04
Registered office: 7th Floor 88 Kingsway, London, WC2B 6AA, United Kingdom
SIC: 64209

Officers · 5 active

BALLINGER, Tara
director · British · appt 2023-10-31
FAWCETT, William
director · British · appt 2023-10-31
MEIER, Nicolas
director · Swiss,British · appt 2023-10-31
SAINT, Stafford Alexander Anthony Talbot
director · British · appt 2023-05-04
WATTS, Richard James
director · British · appt 2024-07-12
COLE, Alliott David(resigned)
director · British · appt 2023-10-31

Beneficial owners · PSC · 1 current

●
Stafford Alexander Anthony Talbot Saint
individual PSC · United Kingdom · since 2023-05-04
significant influence or control

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE

Accounts type: group
Last accounts: 2024-12-31
Accounts due: 2026-09-30
Confirmation stmt due: 2027-05-17