SECRET ESCAPES LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Secret Escapes Limited. The company was founded 14 years ago and was given the registration number 07026107. The firm's registered office is in LONDON. You can find them at 4th Floor, 120 Holborn, London, . This company's SIC code is 79110 - Travel agency activities.
Company Information
| Name | : | SECRET ESCAPES LIMITED |
|---|
| Company Number | : | 07026107 |
|---|
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
|---|
| Status | : | Active |
|---|
| Incorporation Date | : | 22 September 2009 |
|---|
| Industry Codes | : | - 79110 - Travel agency activities
|
|---|
Office Address & Contact
| Registered Address | : | 4th Floor, 120 Holborn, London, England, EC1N 2TD |
|---|
| Country Origin | : | ENGLAND |
|---|
| Telephone | : | Unreported |
|---|
| Email Address | : | Unreported |
|---|
| Website | : | Unreported |
|---|
| Social | : | Unreported |
|---|
People with Significant Control
| Secret Escapes Holding Limited |
| Notified on | : | 31 October 2023 |
|---|
| Status | : | Active |
|---|
| Country of residence | : | United Kingdom |
|---|
| Address | : | 4th Floor, 120 Holborn, London, United Kingdom, EC1N 2TD |
|---|
| Nature of control | : | - 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 |
| Notified on | : | 06 April 2016 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | November 1970 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | England |
|---|
| Address | : | 4th Floor, 120 Holborn, London, England, EC1N 2TD |
|---|
| Nature of control | : | - Significant influence or control
|
|---|
| Mr Thomas Joseph Valentine |
| Notified on | : | 06 April 2016 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | October 1980 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | England |
|---|
| Address | : | 4th Floor, 120 Holborn, London, England, EC1N 2TD |
|---|
| Nature of control | : | - Significant influence or control
|
|---|
Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (1 year ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (3 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (11 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (1 months remaining)