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Companies House/Witney/Company profile

SECRET JAPAN TRAVEL LIMITED

Active
16263624·incorporated 2025-02-19

SECRET JAPAN TRAVEL LIMITED is an active UK private limited company, incorporated on 19 February 2025 at Companies House (number 16263624; OpenRegistry canonical ID GB-16263624-secret-japan-travel-limited). Sophymarine's OpenRegistry classifies it under SIC 79110 (Travel agency activities), one of 12,883 active UK entities in that code and one of 4,840 active companies registered in Witney, Oxfordshire (postcode OX28). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2025-02-19
Registered Address
JAMESONS HOUSE, 6 COMPTON WAY, WITNEY, OXFORDSHIRE, OX28 3AB, UNITED KINGDOM
SIC
79110 — Travel agency activities
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of SECRET JAPAN TRAVEL LIMITED

Accounts

Next accounts due 2026-11-19. Financial year-end: 28/02. Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2026-02-18. Next confirmation statement due 2027-03-04.

Persons with significant control

SECRET JAPAN TRAVEL LIMITED has 2 persons with significant control on file:

  • Mr Timothy Fergus Dryden Allen born 1963 resident in United Kingdom, British national. Notified 2025-02-19.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mrs Emma Polly Allen born 1966 resident in United Kingdom, British national. Notified 2025-02-19.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 79110 (Travel agency activities):

Other companies registered in Witney:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/16263624.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.