SECRET ESCAPES LIMITED

4th Floor 120 Holborn, London, EC1N 2TD, England
StatusACTIVE
Company No.07026107
CategoryPrivate Limited Company
Incorporated22 Sep 2009
Age14 years, 7 months, 25 days
JurisdictionEngland Wales

SUMMARY

SECRET ESCAPES LIMITED is an active private limited company with number 07026107. It was incorporated 14 years, 7 months, 25 days ago, on 22 September 2009. The company address is 4th Floor 120 Holborn, London, EC1N 2TD, England.



Accounts

Reference Day31 December
Next due date30 Sep 2024
Next made up31 Dec 2023
Last Accounts
Period end31 Dec 2022
Period start01 Jan 2022
Made up to31 Dec 2022
TypeGroup
Next Accounts
Period end31 Dec 2023
Period start01 Jan 2023
Due on30 Sep 2024

Nature of Business (SIC)

79110Travel agency activities

Previous names

2010-11-16SECRET ESCAPES LIMITED
2009-09-22DMC CRUISE LIMITED

Confirmation Statment

Next due date06 Oct 2024
Next made up22 Sep 2024
Last made up22 Sep 2023

Charges

This company has charges.

See charges for SECRET ESCAPES LIMITED

People

FAWCETT, William

Director

Cfo

ACTIVE

Assigned on 17 Jul 2023

Current time on role 10 months

SAINT, Stafford Alexander Anthony Talbot

Director

Company Director

ACTIVE

Assigned on 03 Oct 2011

Current time on role 12 years, 7 months, 14 days

OHS SECRETARIES LIMITED

Corporate-secretary

RESIGNED

Assigned on 08 Dec 2014

Resigned on 15 Feb 2021

Time on role 6 years, 2 months, 7 days

WATERLOW SECRETARIES LIMITED

Corporate-secretary

RESIGNED

Assigned on 22 Sep 2009

Resigned on 22 Sep 2009

Time on role

BALLINGER, Tara

Director

Investor Director

RESIGNED

Assigned on 08 Sep 2023

Resigned on 31 Oct 2023

Time on role 1 month, 23 days

Only the first 5 officers shown. To see the full list of actual and past officers check Officers for SECRET ESCAPES LIMITED.


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Contains public sector information licensed under the Open Government Licence V3.0.

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