Introduction
Watch Company
S
SECRET HOLDCO LIMITED
SECRET HOLDCO LIMITED is an active company incorporated on 1 November 2023 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. SECRET HOLDCO LIMITED was registered 2 years ago.(SIC: 64209)
Status
active
Active since 2 years ago
Company No
15252618
LTD Company
Age
2 Years
Incorporated 1 November 2023
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2024 (1 year ago)
Submitted on 3 April 2025 (11 months ago)
Period: 1 November 2023 - 30 June 2024(9 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 31 March 2026
Period: 1 July 2024 - 30 June 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 31 October 2025 (5 months ago)
Submitted on 14 November 2025 (4 months ago)
Next Due
Due by 14 November 2026
For period ending 31 October 2026
Address
165 Fleet Street London, EC4A 2AE,
Previous Addresses
27 Abermarle Street London W1S 4HZ United Kingdom
From: 1 November 2023To: 25 June 2025
5 key events • 2023 - 2025
Funding Officers Ownership
Company Founded
Oct 23
Incorporation Company
Funding Round
Dec 23
Capital Allotment Shares
Director Joined
Dec 23
Appoint Person Director Company With Nam...
Director Joined
Dec 23
Appoint Person Director Company With Nam...
Director Left
Feb 25
Termination Director Company With Name T...
1
Funding
3
Officers
0
Ownership
0
Accounts
Officers
5
4 Active
1 Resigned
Name
Role
Appointed
Status
ALEXANDER, Laura Catherine Elizabeth
ActiveAlbemarle Street, LondonW1S 4HZ
Born June 1979
Director
Appointed 28 Nov 2023
ALEXANDER, Laura Catherine Elizabeth
Albemarle Street, LondonW1S 4HZ
Born June 1979
Director
28 Nov 2023
Active
CHEN, Bobby Shen-Jin
ActiveFleet Street, LondonEC4A 2AE
Born January 1992
Director
Appointed 01 Nov 2023
CHEN, Bobby Shen-Jin
Fleet Street, LondonEC4A 2AE
Born January 1992
Director
01 Nov 2023
Active
NOBLE, Timothy Taihibou Michael Frederic
ActiveAlbemarle Street, LondonW1S 4HZ
Born May 1966
Director
Appointed 28 Nov 2023
NOBLE, Timothy Taihibou Michael Frederic
Albemarle Street, LondonW1S 4HZ
Born May 1966
Director
28 Nov 2023
Active
SCOLA, Nicholas Joseph
ActiveFleet Street, LondonEC4A 2AE
Born September 1979
Director
Appointed 01 Nov 2023
SCOLA, Nicholas Joseph
Fleet Street, LondonEC4A 2AE
Born September 1979
Director
01 Nov 2023
Active
CHOUFANI, Ralph
ResignedAbermarle Street, LondonW1S 4HZ
Born November 1978
Director
Appointed 01 Nov 2023
Resigned 31 Jan 2025
CHOUFANI, Ralph
Abermarle Street, LondonW1S 4HZ
Born November 1978
Director
01 Nov 2023
Resigned 31 Jan 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Secret Topco Limited
ActiveAlbemarle Street, LondonW1S 4HZ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 09 Nov 2023
Secret Topco Limited
Albemarle Street, LondonW1S 4HZ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
09 Nov 2023
Active
Filing History
19
Description
Type
Date Filed
Document
25 June 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
25 June 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
11 February 2025
1 December 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
1 December 2023
21 November 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
21 November 2023
21 November 2023
PSC09Update to PSC Statements
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
21 November 2023