SECRET ESCAPES TRANSPORT LIMITED

Key Data

Status

Active

Company No.

10507990

Incorporation date

02/12/2016

Size

Audit Exemption Subsidiary

Classification

Non-scheduled passenger air transport (51.10/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/11/2022)

13/01/2026

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

13/01/2026

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

13/01/2026

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (59 pages)

13/01/2026

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (9 pages)

25/11/2025

Confirmation statement made on 2025-11-10 with no updates

View PDF (3 pages)

04/09/2025

Resolutions

View PDF (2 pages)

04/09/2025

Memorandum and Articles of Association

View PDF (21 pages)

18/12/2024

Confirmation statement made on 2024-11-10 with no updates

View PDF (3 pages)

21/10/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

21/10/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

21/10/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (61 pages)

21/10/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (5 pages)

13/12/2023

Confirmation statement made on 2023-11-10 with no updates

View PDF (3 pages)

17/10/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

17/10/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (2 pages)

17/10/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (65 pages)

17/10/2023

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (5 pages)

28/07/2023

Satisfaction of charge 105079900001 in full

View PDF (1 pages)

28/07/2023

Satisfaction of charge 105079900002 in full

View PDF (1 pages)

28/07/2023

Satisfaction of charge 105079900003 in full

View PDF (1 pages)

28/07/2023

Satisfaction of charge 105079900004 in full

View PDF (1 pages)

22/06/2023

Withdrawal of a person with significant control statement on 2023-06-22

View PDF (2 pages)

22/06/2023

Notification of Secret Escapes Limited as a person with significant control on 2016-12-02

View PDF (2 pages)

30/11/2022

Termination of appointment of Thomas Joseph Valentine as a director on 2022-11-30

View PDF (1 pages)

21/11/2022

Notice of agreement to exemption from audit of accounts for period ending 31/12/21

View PDF (1 pages)

21/11/2022

Audit exemption statement of guarantee by parent company for period ending 31/12/21

View PDF (3 pages)

21/11/2022

Consolidated accounts of parent company for subsidiary company period ending 31/12/21

View PDF (66 pages)

21/11/2022

Audit exemption subsidiary accounts made up to 2021-12-31

View PDF (6 pages)

10/11/2022

Notice of agreement to exemption from audit of accounts for period ending 31/12/21

View PDF (2 pages)

10/11/2022

Consolidated accounts of parent company for subsidiary company period ending 31/12/21

View PDF (66 pages)

10/11/2022

Confirmation statement made on 2022-11-10 with no updates

View PDF (3 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

10/11/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

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

People

Officers

Person	Title	Period	Connections
Wakeford, Alexander James Robert	Director	02/12/2016 - 14/01/2021	6
Saint, Stafford Alexander Anthony Talbot	Director	02/12/2016 - Present	9
Valentine, Thomas Joseph	Director	02/12/2016 - 30/11/2022	7
Morton, Rupert William Devenish	Secretary	02/12/2016 - 02/03/2021	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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

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Mixed farming

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SC127217

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

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

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Description

About SECRET ESCAPES TRANSPORT LIMITED

SECRET ESCAPES TRANSPORT LIMITED is an(a) Active company incorporated on 02/12/2016 with the registered office located at 4th Floor 120 Holborn, London EC1N 2TD. There is currently 1 active director 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 TRANSPORT LIMITED?

SECRET ESCAPES TRANSPORT LIMITED is currently Active. It was registered on 02/12/2016 .

Where is SECRET ESCAPES TRANSPORT LIMITED located?

SECRET ESCAPES TRANSPORT LIMITED is registered at 4th Floor 120 Holborn, London EC1N 2TD.

What does SECRET ESCAPES TRANSPORT LIMITED do?

SECRET ESCAPES TRANSPORT LIMITED operates in the Non-scheduled passenger air transport (51.10/2 - SIC 2007) sector.

What is the latest filing for SECRET ESCAPES TRANSPORT LIMITED?

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