SECRET ESCAPES LIMITED
4TH FLOOR, 120 HOLBORN, LONDON EC1N 2TD- Active
- Private Limited Company
- Company No. 07026107
- Last Updated: 01 Mar 2024
Company Profile
SECRET ESCAPES LIMITED was incorporated on Tuesday, September 22, 2009 as a Private Limited Company with registered address in LONDON. SECRET ESCAPES LIMITED has the status: Active and it's listed in the following category: Travel agency activities. This Private Limited Company has been operating for 15 years 1 month and 22 days.
| Name | SECRET ESCAPES LIMITED |
|---|---|
| Company number | 07026107 |
| Company type | Private Limited Company |
| Incorporation date | 22 Sep 2009 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
4TH FLOOR 120 HOLBORN LONDON EC1N 2TD |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Secret Escapes Holding Limited 120 Holborn, EC1N 2TD |
Dates: Tuesday, October 31, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Stafford Alexander Anthony Talbot Saint Nationality: British |
Dates: Wednesday, April 6, 2016 - Saturday, December 31, 2022
significant influence or control
|
| Mr Thomas Joseph Valentine Nationality: British |
Dates: Wednesday, April 6, 2016 - Saturday, December 31, 2022
significant influence or control
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-45 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 20 October 2016 |
| Last confirmation statement dated | 22 September 2015 |
Mortgages
| Total of Mortgages | 32 |
|---|---|
| Mortgages Outstanding | 5 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 27 |
Previous Names
| Name | Change Date |
|---|---|
| SECRET ESCAPES LIMITED | 22 Sep 2009 |
| DMC CRUISE LIMITED | 16 Nov 2010 |