SECRET ESCAPES LIMITED
| Status | ACTIVE |
| Company No. | 07026107 |
| Category | Private Limited Company |
| Incorporated | 22 Sep 2009 |
| Age | 14 years, 8 months, 15 days |
| Jurisdiction | England Wales |
SUMMARY
SECRET ESCAPES LIMITED is an active private limited company with number 07026107. It was incorporated 14 years, 8 months, 15 days ago, on 22 September 2009. The company address is 4th Floor 120 Holborn, London, EC1N 2TD, England.
Company Fillings
Capital name of class of shares
Date: 26 Feb 2024
Category: Capital
Type: SH08
Documents
Capital name of class of shares
Date: 26 Feb 2024
Category: Capital
Type: SH08
Documents
Resolution
Date: 06 Dec 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Termination director company with name termination date
Date: 04 Dec 2023
Action Date: 31 Oct 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Nicolas Meier
Termination date: 2023-10-31
Documents
Termination director company with name termination date
Date: 04 Dec 2023
Action Date: 31 Oct 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-10-31
Officer name: Alliott David Cole
Documents
Cessation of a person with significant control
Date: 04 Dec 2023
Action Date: 31 Dec 2022
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2022-12-31
Psc name: Stafford Alexander Anthony Talbot Saint
Documents
Termination director company with name termination date
Date: 04 Dec 2023
Action Date: 31 Oct 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-10-31
Officer name: Tara Ballinger
Documents
Notification of a person with significant control
Date: 04 Dec 2023
Action Date: 31 Oct 2023
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2023-10-31
Psc name: Secret Escapes Holding Limited
Documents
Mortgage create with deed with charge number charge creation date
Date: 27 Nov 2023
Action Date: 21 Nov 2023
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 070261070032
Charge creation date: 2023-11-21
Documents
Mortgage create with deed with charge number charge creation date
Date: 27 Nov 2023
Action Date: 23 Nov 2023
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 070261070033
Charge creation date: 2023-11-23
Documents
Mortgage create with deed with charge number charge creation date
Date: 24 Nov 2023
Action Date: 23 Nov 2023
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 070261070030
Charge creation date: 2023-11-23
Documents
Mortgage create with deed with charge number charge creation date
Date: 24 Nov 2023
Action Date: 23 Nov 2023
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2023-11-23
Charge number: 070261070031
Documents
Capital allotment shares
Date: 20 Oct 2023
Action Date: 20 Oct 2023
Category: Capital
Type: SH01
Capital : 10,326.454 GBP
Date: 2023-10-20
Documents
Capital allotment shares
Date: 20 Oct 2023
Action Date: 12 Oct 2023
Category: Capital
Type: SH01
Capital : 10,300.903 GBP
Date: 2023-10-12
Documents
Capital allotment shares
Date: 10 Oct 2023
Action Date: 05 Oct 2023
Category: Capital
Type: SH01
Capital : 10,299.898 GBP
Date: 2023-10-05
Documents
Accounts with accounts type group
Date: 10 Oct 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Confirmation statement with updates
Date: 05 Oct 2023
Action Date: 22 Sep 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-09-22
Documents
Appoint person director company with name date
Date: 05 Oct 2023
Action Date: 08 Sep 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-09-08
Officer name: Ms Tara Ballinger
Documents
Capital allotment shares
Date: 28 Sep 2023
Action Date: 01 Sep 2023
Category: Capital
Type: SH01
Capital : 10,297.996 GBP
Date: 2023-09-01
Documents
Capital allotment shares
Date: 28 Sep 2023
Action Date: 01 Sep 2023
Category: Capital
Type: SH01
Date: 2023-09-01
Capital : 10,298.138 GBP
Documents
Capital allotment shares
Date: 20 Sep 2023
Action Date: 10 Aug 2023
Category: Capital
Type: SH01
Capital : 10,265.187 GBP
Date: 2023-08-10
Documents
Capital allotment shares
Date: 19 Sep 2023
Action Date: 01 Sep 2023
Category: Capital
Type: SH01
Capital : 10,297.905 GBP
Date: 2023-09-01
Documents
Capital allotment shares
Date: 19 Sep 2023
Action Date: 10 Aug 2023
Category: Capital
Type: SH01
Date: 2023-08-10
Capital : 10,275.384 GBP
Documents
Second filing of director termination with name
Date: 12 Sep 2023
Category: Officers
Sub Category: Document-replacement
Type: RP04TM01
Officer name: Nathalie Kornhoff-Bruls
Documents
Capital name of class of shares
Date: 04 Sep 2023
Category: Capital
Type: SH08
Documents
Capital name of class of shares
Date: 14 Aug 2023
Category: Capital
Type: SH08
Documents
Termination director company with name termination date
Date: 04 Aug 2023
Action Date: 02 Jul 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Nathalie Kornhoff-Bruls
Termination date: 2023-07-02
Documents
Resolution
Date: 03 Aug 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital variation of rights attached to shares
Date: 02 Aug 2023
Category: Capital
Type: SH10
Documents
Mortgage satisfy charge full
Date: 28 Jul 2023
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 070261070005
Documents
Mortgage satisfy charge full
Date: 28 Jul 2023
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 070261070006
Documents
Mortgage satisfy charge full
Date: 28 Jul 2023
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 070261070007
Documents
Mortgage satisfy charge full
Date: 28 Jul 2023
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 070261070008
Documents
Mortgage satisfy charge full
Date: 28 Jul 2023
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 070261070009
Documents
Mortgage satisfy charge full
Date: 28 Jul 2023
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 070261070010
Documents
Mortgage satisfy charge full
Date: 28 Jul 2023
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 070261070011
Documents
Mortgage satisfy charge full
Date: 28 Jul 2023
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 070261070012
Documents
Mortgage satisfy charge full
Date: 28 Jul 2023
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 070261070013
Documents
Mortgage satisfy charge full
Date: 28 Jul 2023
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 070261070014
Documents
Mortgage satisfy charge full
Date: 28 Jul 2023
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 070261070028
Documents
Mortgage satisfy charge full
Date: 28 Jul 2023
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 070261070027
Documents
Mortgage satisfy charge full
Date: 28 Jul 2023
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 070261070026
Documents
Mortgage satisfy charge full
Date: 28 Jul 2023
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 070261070025
Documents
Mortgage satisfy charge full
Date: 28 Jul 2023
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 070261070021
Documents
Mortgage satisfy charge full
Date: 28 Jul 2023
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 070261070015
Documents
Mortgage satisfy charge full
Date: 28 Jul 2023
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 070261070016
Documents
Mortgage satisfy charge full
Date: 28 Jul 2023
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 070261070018
Documents
Mortgage satisfy charge full
Date: 28 Jul 2023
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 070261070024
Documents
Mortgage satisfy charge full
Date: 28 Jul 2023
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 070261070017
Documents
Mortgage satisfy charge full
Date: 28 Jul 2023
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 070261070019
Documents
Mortgage satisfy charge full
Date: 28 Jul 2023
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 070261070022
Documents
Mortgage satisfy charge full
Date: 28 Jul 2023
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 070261070020
Documents
Mortgage satisfy charge full
Date: 28 Jul 2023
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 070261070023
Documents
Capital allotment shares
Date: 27 Jul 2023
Action Date: 03 Jul 2023
Category: Capital
Type: SH01
Date: 2023-07-03
Capital : 9,668.292 GBP
Documents
Mortgage create with deed with charge number charge creation date
Date: 26 Jul 2023
Action Date: 21 Jul 2023
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 070261070029
Charge creation date: 2023-07-21
Documents
Change person director company with change date
Date: 25 Jul 2023
Action Date: 17 Jul 2023
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Will Fawcett
Change date: 2023-07-17
Documents
Appoint person director company with name date
Date: 17 Jul 2023
Action Date: 17 Jul 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Will Fawcett
Appointment date: 2023-07-17
Documents
Termination director company with name termination date
Date: 17 Jul 2023
Action Date: 17 Jul 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-07-17
Officer name: Benjamin John Bieder Holmes
Documents
Termination director company with name termination date
Date: 17 Jul 2023
Action Date: 17 Jul 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Kurt Rive
Termination date: 2023-07-17
Documents
Termination director company with name termination date
Date: 17 Jul 2023
Action Date: 17 Jul 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Laurent Pierre Marie Raoul Edmond Laffy
Termination date: 2023-07-17
Documents
Mortgage create with deed with charles court order extend with charge number charge creation date
Date: 01 Jun 2023
Action Date: 11 Oct 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 070261070027
Charge creation date: 2017-10-11
Documents
Mortgage create with deed with charles court order extend with charge number charge creation date
Date: 18 May 2023
Action Date: 12 Oct 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 070261070026
Charge creation date: 2017-10-12
Documents
Mortgage create with deed with charles court order extend with charge number charge creation date
Date: 18 May 2023
Action Date: 11 Oct 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2017-10-11
Charge number: 070261070028
Documents
Capital name of class of shares
Date: 15 May 2023
Category: Capital
Type: SH08
Documents
Cessation of a person with significant control
Date: 28 Apr 2023
Action Date: 31 Dec 2022
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Thomas Joseph Valentine
Cessation date: 2022-12-31
Documents
Capital allotment shares
Date: 15 Feb 2023
Action Date: 10 Jan 2023
Category: Capital
Type: SH01
Capital : 9,685.084 GBP
Date: 2023-01-10
Documents
Capital name of class of shares
Date: 15 Feb 2023
Category: Capital
Type: SH08
Documents
Capital name of class of shares
Date: 15 Feb 2023
Category: Capital
Type: SH08
Documents
Capital name of class of shares
Date: 15 Feb 2023
Category: Capital
Type: SH08
Documents
Termination director company with name termination date
Date: 25 Jan 2023
Action Date: 31 Dec 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Thomas Joseph Valentine
Termination date: 2022-12-31
Documents
Appoint person director company with name date
Date: 14 Oct 2022
Action Date: 11 Oct 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Kurt Rive
Appointment date: 2022-10-11
Documents
Termination director company with name termination date
Date: 14 Oct 2022
Action Date: 11 Oct 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Heber Ramos De Freitas Junior
Termination date: 2022-10-11
Documents
Confirmation statement with updates
Date: 03 Oct 2022
Action Date: 22 Sep 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-09-22
Documents
Capital name of class of shares
Date: 28 Sep 2022
Category: Capital
Type: SH08
Documents
Capital name of class of shares
Date: 28 Sep 2022
Category: Capital
Type: SH08
Documents
Capital name of class of shares
Date: 28 Sep 2022
Category: Capital
Type: SH08
Documents
Resolution
Date: 28 Sep 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital name of class of shares
Date: 28 Sep 2022
Category: Capital
Type: SH08
Documents
Capital name of class of shares
Date: 28 Sep 2022
Category: Capital
Type: SH08
Documents
Capital name of class of shares
Date: 28 Sep 2022
Category: Capital
Type: SH08
Documents
Accounts with accounts type group
Date: 24 Sep 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Capital name of class of shares
Date: 09 Sep 2022
Category: Capital
Type: SH08
Documents
Capital allotment shares
Date: 20 Jun 2022
Action Date: 27 Apr 2022
Category: Capital
Type: SH01
Capital : 9,661.659 GBP
Date: 2022-04-27
Documents
Capital allotment shares
Date: 27 May 2022
Action Date: 08 Mar 2022
Category: Capital
Type: SH01
Capital : 9,644.757 GBP
Date: 2022-03-08
Documents
Capital name of class of shares
Date: 25 May 2022
Category: Capital
Type: SH08
Documents
Capital name of class of shares
Date: 25 May 2022
Category: Capital
Type: SH08
Documents
Capital name of class of shares
Date: 24 May 2022
Category: Capital
Type: SH08
Documents
Capital name of class of shares
Date: 24 May 2022
Category: Capital
Type: SH08
Documents
Capital name of class of shares
Date: 22 Apr 2022
Category: Capital
Type: SH08
Documents
Capital name of class of shares
Date: 22 Apr 2022
Category: Capital
Type: SH08
Documents
Capital name of class of shares
Date: 13 Apr 2022
Category: Capital
Type: SH08
Documents
Capital name of class of shares
Date: 13 Apr 2022
Category: Capital
Type: SH08
Documents
Capital allotment shares
Date: 06 Apr 2022
Action Date: 01 Mar 2022
Category: Capital
Type: SH01
Date: 2022-03-01
Capital : 9,644.755 GBP
Documents
Mortgage create with deed with charge number charge creation date
Date: 17 Feb 2022
Action Date: 04 Feb 2022
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2022-02-04
Charge number: 070261070025
Documents
Accounts with accounts type group
Date: 10 Feb 2022
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 10 Feb 2022
Action Date: 04 Feb 2022
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2022-02-04
Charge number: 070261070021
Documents
Mortgage create with deed with charge number charge creation date
Date: 10 Feb 2022
Action Date: 04 Feb 2022
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 070261070022
Charge creation date: 2022-02-04
Documents
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