SECRET ESCAPES LIMITED

Register to unlock more data on OkredoRegister
copy info iconCopy

SECRET ESCAPES LIMITED

Copy
copy info iconCopy

Key Data

Status

Active

Company No.

07026107Copy
copy info iconCopy

Incorporation date

22/09/2009

Size

Audit Exemption Subsidiary

Contacts

Registered address

Registered address

7th Floor 88 Kingsway, London WC2B 6AACopy
copy info iconCopy
See on map
Latest events (Record since 14/10/2022)
dot icon13/01/2026
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
dot icon13/01/2026
Audit exemption statement of guarantee by parent company for period ending 31/12/24
dot icon13/01/2026
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
dot icon13/01/2026
Audit exemption subsidiary accounts made up to 2024-12-31
dot icon08/01/2026
Satisfaction of charge 070261070034 in full
dot icon08/01/2026
Satisfaction of charge 070261070033 in full
dot icon08/01/2026
Satisfaction of charge 070261070032 in full
dot icon08/01/2026
Satisfaction of charge 070261070031 in full
dot icon08/01/2026
Satisfaction of charge 070261070030 in full
dot icon08/01/2026
Satisfaction of charge 070261070029 in full
dot icon11/12/2025
Registration of charge 070261070034, created on 2025-12-09
dot icon23/09/2025
Confirmation statement made on 2025-09-22 with no updates
dot icon21/10/2024
Audit exemption subsidiary accounts made up to 2023-12-31
dot icon21/10/2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
dot icon21/10/2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
dot icon21/10/2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
dot icon24/09/2024
Confirmation statement made on 2024-09-22 with updates
dot icon26/02/2024
Change of share class name or designation
dot icon26/02/2024
Change of share class name or designation
dot icon06/12/2023
Resolutions
dot icon06/12/2023
Memorandum and Articles of Association
dot icon04/12/2023
Notification of Secret Escapes Holding Limited as a person with significant control on 2023-10-31
dot icon04/12/2023
Termination of appointment of Tara Ballinger as a director on 2023-10-31
dot icon04/12/2023
Cessation of Stafford Alexander Anthony Talbot Saint as a person with significant control on 2022-12-31
dot icon04/12/2023
Termination of appointment of Alliott David Cole as a director on 2023-10-31
dot icon04/12/2023
Termination of appointment of Nicolas Meier as a director on 2023-10-31
dot icon27/11/2023
Registration of charge 070261070032, created on 2023-11-21
dot icon27/11/2023
Registration of charge 070261070033, created on 2023-11-23
dot icon24/11/2023
Registration of charge 070261070030, created on 2023-11-23
dot icon24/11/2023
Registration of charge 070261070031, created on 2023-11-23
dot icon20/10/2023
Statement of capital following an allotment of shares on 2023-10-12
dot icon20/10/2023
Statement of capital following an allotment of shares on 2023-10-20
dot icon10/10/2023
Group of companies' accounts made up to 2022-12-31
dot icon10/10/2023
Statement of capital following an allotment of shares on 2023-10-05
dot icon05/10/2023
Appointment of Ms Tara Ballinger as a director on 2023-09-08
dot icon05/10/2023
Confirmation statement made on 2023-09-22 with updates
dot icon28/09/2023
Statement of capital following an allotment of shares on 2023-09-01
dot icon28/09/2023
Statement of capital following an allotment of shares on 2023-09-01
dot icon20/09/2023
Statement of capital following an allotment of shares on 2023-08-10
dot icon19/09/2023
Statement of capital following an allotment of shares on 2023-08-10
dot icon19/09/2023
Statement of capital following an allotment of shares on 2023-09-01
dot icon12/09/2023
Second filing for the termination of Nathalie Kornhoff-Bruls as a director
dot icon04/09/2023
Change of share class name or designation
dot icon14/08/2023
Change of share class name or designation
dot icon04/08/2023
Termination of appointment of Nathalie Kornhoff-Bruls as a director on 2023-07-02
dot icon03/08/2023
Resolutions
dot icon03/08/2023
Memorandum and Articles of Association
dot icon02/08/2023
Particulars of variation of rights attached to shares
dot icon28/07/2023
Satisfaction of charge 070261070005 in full
dot icon28/07/2023
Satisfaction of charge 070261070006 in full
dot icon28/07/2023
Satisfaction of charge 070261070028 in full
dot icon28/07/2023
Satisfaction of charge 070261070012 in full
dot icon28/07/2023
Satisfaction of charge 070261070007 in full
dot icon28/07/2023
Satisfaction of charge 070261070013 in full
dot icon28/07/2023
Satisfaction of charge 070261070014 in full
dot icon28/07/2023
Satisfaction of charge 070261070026 in full
dot icon28/07/2023
Satisfaction of charge 070261070025 in full
dot icon28/07/2023
Satisfaction of charge 070261070021 in full
dot icon28/07/2023
Satisfaction of charge 070261070010 in full
dot icon28/07/2023
Satisfaction of charge 070261070011 in full
dot icon28/07/2023
Satisfaction of charge 070261070008 in full
dot icon28/07/2023
Satisfaction of charge 070261070009 in full
dot icon28/07/2023
Satisfaction of charge 070261070018 in full
dot icon28/07/2023
Satisfaction of charge 070261070024 in full
dot icon28/07/2023
Satisfaction of charge 070261070027 in full
dot icon28/07/2023
Satisfaction of charge 070261070015 in full
dot icon28/07/2023
Satisfaction of charge 070261070016 in full
dot icon28/07/2023
Satisfaction of charge 070261070017 in full
dot icon28/07/2023
Satisfaction of charge 070261070019 in full
dot icon28/07/2023
Satisfaction of charge 070261070022 in full
dot icon28/07/2023
Satisfaction of charge 070261070020 in full
dot icon28/07/2023
Satisfaction of charge 070261070023 in full
dot icon27/07/2023
Statement of capital following an allotment of shares on 2023-07-03
dot icon26/07/2023
Registration of charge 070261070029, created on 2023-07-21
dot icon25/07/2023
Director's details changed for Will Fawcett on 2023-07-17
dot icon17/07/2023
Termination of appointment of Kurt Rive as a director on 2023-07-17
dot icon17/07/2023
Termination of appointment of Laurent Pierre Marie Raoul Edmond Laffy as a director on 2023-07-17
dot icon17/07/2023
Termination of appointment of Benjamin John Bieder Holmes as a director on 2023-07-17
dot icon17/07/2023
Appointment of Will Fawcett as a director on 2023-07-17
dot icon01/06/2023
Registration of a charge with Charles court order to extend. Charge code 070261070027, created on 2017-10-11
dot icon18/05/2023
Registration of a charge with Charles court order to extend. Charge code 070261070026, created on 2017-10-12
dot icon18/05/2023
Registration of a charge with Charles court order to extend. Charge code 070261070028, created on 2017-10-11
dot icon15/05/2023
Change of share class name or designation
dot icon28/04/2023
Cessation of Thomas Joseph Valentine as a person with significant control on 2022-12-31
dot icon14/02/2023
Statement of capital following an allotment of shares on 2023-01-10
dot icon14/02/2023
Change of share class name or designation
dot icon14/02/2023
Change of share class name or designation
dot icon14/02/2023
Change of share class name or designation
dot icon24/01/2023
Termination of appointment of Thomas Joseph Valentine as a director on 2022-12-31
dot icon14/10/2022
Appointment of Kurt Rive as a director on 2022-10-11
dot icon14/10/2022
Termination of appointment of Heber Ramos De Freitas Junior as a director on 2022-10-11

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Audit Exemption Subsidiary Accounts

dot iconNext accounts made up to
31/12/2025
dot iconDue by
30/09/2026
dot iconLast accounts made up to
31/12/2024View PDF

Confirmation

dot iconNext statement date
22/09/2026
dot iconLast statement dated
31/12/2024View PDF
See more events →

Financial Ratios

SECRET ESCAPES LIMITED has not submitted financial statements

SECRET ESCAPES LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:
Download xlsx iconExample report (XLSX)

People

Officers

24
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

6
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

Similar companies

100,000+
P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN
Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

-

No. of employees:

-
EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB
Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

-

No. of employees:

-
LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL
Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

-

No. of employees:

-
RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU
Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

-

No. of employees:

-
F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU
Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

-

No. of employees:

-

Description

copy info iconCopy

About SECRET ESCAPES LIMITED

SECRET ESCAPES LIMITED is an Active company incorporated on 22/09/2009 with the registered office located at 7th Floor 88 Kingsway, London WC2B 6AA. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of SECRET ESCAPES LIMITED?

toggle

SECRET ESCAPES LIMITED is currently Active. It was registered on 22/09/2009 .

Where is SECRET ESCAPES LIMITED located?

toggle

SECRET ESCAPES LIMITED is registered at 7th Floor 88 Kingsway, London WC2B 6AA.

What does SECRET ESCAPES LIMITED do?

toggle

SECRET ESCAPES LIMITED operates in the Travel agency activities (79.11 - SIC 2007) sector.

What is the latest filing for SECRET ESCAPES LIMITED?

toggle

The latest filing was on 13/01/2026: Notice of agreement to exemption from audit of accounts for period ending 31/12/24.