SECRET ESCAPES HOLDING LIMITED
4TH FLOOR, 120 HOLBORN, LONDON EC1N 2TD- Active
- Private Limited Company
- Company No. 14846233
- Last Updated: 01 Mar 2024
Company Profile
SECRET ESCAPES HOLDING LIMITED was incorporated on Thursday, May 4, 2023 as a Private Limited Company with registered address in LONDON. SECRET ESCAPES HOLDING LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 1 year 6 months and 9 days.
| Name | SECRET ESCAPES HOLDING LIMITED |
|---|---|
| Company number | 14846233 |
| Company type | Private Limited Company |
| Incorporation date | 04 May 2023 |
| 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 |
|---|---|
| Stafford Alexander Anthony Talbot Saint Nationality: British |
Dates: Thursday, May 4, 2023 - present
significant influence or control
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-44 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 01 June 2024 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| SECRET ESCAPES HOLDING LIMITED | 04 May 2023 |