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 15 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 (2 years ago)
Accounts type was MICRO
Next accounts dated 31 March 2024
Due by 31 December 2024 (5 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (1 year ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (7 months remaining)