SECRET GETAWAYS LTD

155 MAIN ROAD, BIGGIN HILL, WESTERHAM  TN16 3JP
  • Active
  • Private Limited Company
  • Company No. 14559049
  • Last Updated: 01 Mar 2024

Company Profile

SECRET GETAWAYS LTD was incorporated on Wednesday, December 28, 2022 as a Private Limited Company with registered address in WESTERHAM. SECRET GETAWAYS LTD has the status: Active and it's listed in the following category: Residents property management. This Private Limited Company has been operating for 2 years 1 month and 28 days.

Name SECRET GETAWAYS LTD
Company number 14559049
Company type Private Limited Company
Incorporation date 28 Dec 2022
Status Active
Industry (SIC 2007)

Address

Registered Address 155 MAIN ROAD
BIGGIN HILL
WESTERHAM
TN16 3JP
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
Mr Andrew James Cromb Nationality: British Dates: Wednesday, December 28, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Mr Stephen Roger Bailes Nationality: English Dates: Wednesday, December 28, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts NO ACCOUNTS FILED
End of financial Year 31 December
Next annual accounts due 28 September 2024, (-150 days left)
Latest accounts Not available
Next confirmation statement due 25 January 2024
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against SECRET GETAWAYS LTD.

Previous Names

Name Change Date
SECRET GETAWAYS LTD 28 Dec 2022