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- SECRET ESCAPES LIMITED
SECRET ESCAPES LIMITED
Active - Accounts Filed
General Information
NAME
SECRET ESCAPES LIMITED
COMPANY NUMBER
07026107
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
79110 -
Travel agency activities
INCORPORATION DATE
22/09/2009
(15 years and 2 months old)
WEBSITE
www.secretescapes.com
CONFIRMATION STATEMENT MADE UP TO
22/09/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
22/09/2009
16/11/2010
DMC CRUISE LIMITED
Previous Names
22/09/2009 16/11/2010 DMC CRUISE LIMITED
LONDON
EC1N 2TD
Telephone: 02078872772
TPS: No
4th Floor 120 Holborn
London
EC1N 2TD
Telephone: 78872772
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
SECRET ESCAPES LIMITED | Active - Accounts Filed | View Report |
EMPATHY MARKETING LIMITED | N/A | N/A |
Timeline Overview
Date | Event |
---|---|
Date: 29/10/2024 | Event: New Accounts filed |
Date: 04/10/2024 | Event: New Confirmation Statement filed |
Date: 06/12/2023 | Event: Tara Ballinger (927647244) has left the board |
Credit Risk Overview
Want to learn more about SECRET ESCAPES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SECRET ESCAPES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SECRET ESCAPES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
Stafford Alexander Anthony Talbot Saint 03/10/2011 - 24/03/2011 (6 months) Born in Nov 1970 (age: 54) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 1 |
View Report |
17/07/2023 - Present (1 years and 4 months) Born in Jul 1981 (age: 43) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 0 |
View Report |
22/09/2009 - Present (15 years and 2 months) Born in Jul 1979 |
Status: Resigned | Position: Director | Appointments:
Current: 3 Past: 2 |
View Report |
22/09/2009 - 24/03/2011 (1 years and 6 months) Born in Oct 1977 |
Status: Resigned | Position: Director | Appointments:
Current: 1 Past: 5 |
View Report |
22/09/2009 - 22/09/2009 (0 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 0 Past: 1 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
SECRET ESCAPES LIMITED | Active - Accounts Filed | View Report |
EMPATHY MARKETING LIMITED | N/A | N/A |
SECRET ESCAPES TRANSPORT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 29/10/2024 | Event: New Accounts filed |
Date: 04/10/2024 | Event: New Confirmation Statement filed |
Date: 06/12/2023 | Event: Tara Ballinger (927647244) has left the board |
Date: 06/12/2023 | Event: Alliott David Cole (916736922) has left the board |
Date: 06/12/2023 | Event: Nicolas Meier (928989564) has left the board |
Date: 16/10/2023 | Event: New Accounts filed |
Date: 15/10/2023 | Event: New Confirmation Statement filed |
Date: 09/10/2023 | Event: New Board Member Tara Ballinger (927647244) Appointed |
Date: 08/08/2023 | Event: Nathalie Kornhoff-Bruls (926531151) has left the board |
Date: 19/07/2023 | Event: New Board Member Will Fawcett (931138301) Appointed |
Date: 19/07/2023 | Event: Kurt Rive (930117457) has left the board |
Date: 19/07/2023 | Event: Laurent Pierre Marie Raoul Edmond Laffy (908616900) has left the board |
Date: 19/07/2023 | Event: Benjamin John Bieder Holmes (910923359) has left the board |
Date: 27/01/2023 | Event: Thomas Joseph Valentine (915917930) has left the board |
Date: 18/10/2022 | Event: Heber Ramos De Freitas Junior (926298514) has left the board |
Date: 18/10/2022 | Event: New Board Member Kurt Rive (930117457) Appointed |
Date: 14/10/2022 | Event: New Confirmation Statement filed |
Date: 29/09/2022 | Event: New Accounts filed |
Date: 16/02/2022 | Event: New Accounts filed |
Date: 14/01/2022 | Event: Kathryn Elizabeth Swann (926531360) has left the board |
Date: 29/11/2021 | Event: Sebastien Floch (927270140) has left the board |
Date: 29/11/2021 | Event: New Board Member Nicolas Meier (928989564) Appointed |
Date: 14/10/2021 | Event: New Confirmation Statement filed |
Date: 05/10/2021 | Event: New Confirmation Statement filed |
Date: 24/02/2021 | Event: New Accounts filed |
Date: 24/12/2020 | Event: New Confirmation Statement filed |
Date: 16/12/2020 | Event: New Confirmation Statement filed |
Date: 15/12/2020 | Event: New Confirmation Statement filed |
Date: 13/12/2020 | Event: New Confirmation Statement filed |
Date: 11/12/2020 | Event: New Confirmation Statement filed |
Date: 14/10/2020 | Event: New Board Member Sebastien Floch (927270140) Appointed |
Date: 14/10/2020 | Event: Sebastien Floch (924855265) has left the board |
Date: 09/10/2020 | Event: New Confirmation Statement filed |
Date: 16/07/2020 | Event: New Board Member Heber Ramos De Freitas Junior (926298514) Appointed |
Date: 16/07/2020 | Event: Heber Ramos De Freitas (927169271) has left the board |
Date: 09/07/2020 | Event: New Board Member Heber Ramos De Freitas (927169271) Appointed |
Date: 04/05/2020 | Event: Andrew James Botha (925511026) has left the board |
Date: 17/12/2019 | Event: New Board Member Nathalie Kornhoff-Bruls (926531151) Appointed |
Date: 17/12/2019 | Event: Alban Wyniecki (923858351) has left the board |
Date: 17/12/2019 | Event: New Board Member Andrew James Botha (925511026) Appointed |
Date: 17/12/2019 | Event: New Board Member Kathryn Elizabeth Swann (926531360) Appointed |
Date: 21/10/2019 | Event: New Accounts filed |
Date: 12/10/2019 | Event: New Confirmation Statement filed |
Date: 09/10/2019 | Event: New Board Member Stafford Alexander Anthony Talbot Saint (912434066) Appointed |
Date: 09/10/2019 | Event: Stafford Alexander Anthony Talbot Saint (922882384) has left the board |
Date: 15/01/2019 | Event: Thomas William Hulme (919994598) has left the board |
Date: 03/11/2018 | Event: New Confirmation Statement filed |
Date: 08/10/2018 | Event: New Accounts filed |
Date: 20/07/2018 | Event: New Board Member Sebastien Floch (924855265) Appointed |
Date: 27/06/2018 | Event: Nezahat Gultekin (918293970) has left the board |
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