SECRET ESCAPES TRANSPORT LIMITED
4TH FLOOR, 120 HOLBORN, LONDON EC1N 2TD- Active
- Private Limited Company
- Company No. 10507990
- Last Updated: 01 Mar 2024
Company Profile
SECRET ESCAPES TRANSPORT LIMITED was incorporated on Friday, December 2, 2016 as a Private Limited Company with registered address in LONDON. SECRET ESCAPES TRANSPORT LIMITED has the status: Active and it's listed in the following category: Non-scheduled passenger air transport. This Private Limited Company has been operating for 7 years 9 months and 18 days.
| Name | SECRET ESCAPES TRANSPORT LIMITED |
|---|---|
| Company number | 10507990 |
| Company type | Private Limited Company |
| Incorporation date | 02 Dec 2016 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
4TH FLOOR 120 HOLBORN LONDON EC1N 2TD |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 Limited 120 Holborn, EC1N 2TD |
Dates: Friday, December 2, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (9 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 30 December 2017 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| SECRET ESCAPES TRANSPORT LIMITED | 02 Dec 2016 |