SOUTH AFRICAN SECRETS LIMITED
Company details
- Registered name
- SOUTH AFRICAN SECRETS LIMITED
- Company number
- 07939259
- Registered office
- 1 CAMPRIANO DRIVE, WARWICK, CV34 4NQ · 2 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 7 February 2012
- Status
- Active
- Age
- 14 years
- Nature of business (SIC)
- 79110 — Travel agency activities
- Accounts — next due
- 31 Mar 2028
- Accounts — last made up to
- 30 Jun 2026
- Confirmation statement — next due
- 21 Feb 2027
- Confirmation statement — last
- 07 Feb 2026
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 07/02/2017 | Person with significant control added | — | Mr Terence John O'Connor |
| 07/02/2017 | Person with significant control added | — | Mr Paul Rigby |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2025 | FY2024 |
|---|---|---|
| Total assets less current liabilities | 5 ▲ 340% | 1 |
| Net assets | 4 ▲ 250% | 1 |
Documents for SOUTH AFRICAN SECRETS LIMITED
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Data protection register
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About SOUTH AFRICAN SECRETS LIMITED (07939259)
SOUTH AFRICAN SECRETS LIMITED is a private limited company incorporated on 7 February 2012 and registered in the United Kingdom under company number 07939259. Its registered office is at 1 CAMPRIANO DRIVE, WARWICK, CV34 4NQ. The recorded nature of business is travel agency activities (SIC 79110). The company is currently active , with statutory accounts last made up to 30 June 2026. , and the person with significant control is Mr Paul Rigby. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.
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