General information

Name:

Secret Escapes Ltd

Office Address:

4th Floor 120 Holborn EC1N 2TD London

Number: 07026107

Incorporation date: 2009-09-22

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This Secret Escapes Limited business has been operating on the market for 15 years, having started in 2009. Started with registration number 07026107, Secret Escapes is categorised as a Private Limited Company with office in 4th Floor, London EC1N 2TD. The company currently known as Secret Escapes Limited was known as Dmc Cruise up till 2010-11-16 then the name was changed. This business's declared SIC number is 79110 which stands for Travel agency activities. Secret Escapes Ltd filed its account information for the period up to 2022-12-31. The business most recent annual confirmation statement was submitted on 2023-09-22.

On Friday 12th January 2018, the firm was seeking a Media Designer to fill a full time post in the travel, transportation and tourism in London, London. They offered a full time job with wage from £15.4 to £17.9 per hour. The offered job required experienced worker and an undergraduate degree.

There seems to be a number of two directors managing this specific limited company at present, specifically William F. and Stafford S. who have been utilizing the directors obligations since 2023.

  • Previous company's names
  • Secret Escapes Limited 2010-11-16
  • Dmc Cruise Limited 2009-09-22

Company staff

William F.

Role: Director

Appointed: 17 July 2023

Latest update: 24 January 2024

Stafford S.

Role: Director

Appointed: 03 October 2011

Latest update: 24 January 2024

People with significant control

The companies with significant control over this firm include: Secret Escapes Holding Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 120 Holborn, EC1N 2TD and was registered as a PSC under the reg no 14846233.

Secret Escapes Holding Limited
Address: 4th Floor 120 Holborn, London, EC1N 2TD, United Kingdom
Legal authority United Kingdom (England)
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 14846233
Notified on 31 October 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Stafford S.
Notified on 6 April 2016
Ceased on 31 December 2022
Nature of control:
substantial control or influence
Thomas V.
Notified on 6 April 2016
Ceased on 31 December 2022
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 06 October 2024
Confirmation statement last made up date 22 September 2023

Jobs and Vacancies at Secret Escapes Ltd

Media Designer in London, posted on Friday 12th January 2018
Region / City London, London
Industry travel, transportation and tourism
Salary From £30000.00 to £35000.00 per year
Job type full time
Career level experienced (non-managerial)
Education level an undergraduate degree
 

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Document replacement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Change of share class name or designation (SH08)
filed on: 26th, February 2024
capital
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 79110 : Travel agency activities
14
Company Age

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