SECRET ESCAPES LIMITED

Address:
4th Floor, 120 Holborn, London, EC1N 2TD, England

SECRET ESCAPES LIMITED is a business entity registered at Companies House, UK, with entity identifier is 07026107. The registration start date is September 22, 2009. The current status is Active.

Company Overview

Company Number 07026107
Company Name SECRET ESCAPES LIMITED
Registered Address 4th Floor
120 Holborn
London
EC1N 2TD
England
Company Category Private Limited Company
Company Status Active
Origin Country United Kingdom
Incorporation Date 2009-09-22
Account Category GROUP
Account Ref Day 31
Account Ref Month 12
Accounts Due Date 2020-12-31
Accounts Last Update 2018-12-31
Returns Due Date 2016-10-20
Returns Last Update 2015-09-22
Confirmation Statement Due Date 2021-10-06
Confirmation Statement Last Update 2020-09-22
Mortgage Charges 18
Mortgage Outstanding 15
Mortgage Satisfied 3
Information Source source link

Standard Industrial Classification (SIC) Code

SIC Code Industry
79110 Travel agency activities

Office Location

4th Floor, 120 Holborn, London, EC1N 2TD, England
Address 4TH FLOOR
120 HOLBORN
Post Town LONDON
Post Code EC1N 2TD
Country ENGLAND

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Entity Name Office Address
(R)EVOLUTION RESILIENCE LTD 4th Floor, 18 St Cross Street, London, EC1N 8UN, England
AURORA DREAM LTD 4th Floor, 18 St. Cross Street, London, EC1N 8UN, United Kingdom
DIALECTICA GROUP HOLDINGS LIMITED 4th Floor, 40 Mortimer Street, London, W1W 7RQ, United Kingdom
BRIGHTBURN DIGITAL LTD 4th Floor, 18 St Cross Street, London, EC1N 8UN, England
RATE THIS PLACE LTD 4th Floor, 18 St Cross Street, London, EC1N 8UN, England
GLOBAL ONLINE PROPERTIES LIMITED 4th Floor, 36 Spital Square, London, E1 6DY, United Kingdom
KNOOPS (KRC) LTD 4th Floor, 18 St. Cross Street, London, EC1N 8UN, England
MOTOMART LIMITED 4th Floor, 36 Spital Square, London, E1 6DY, United Kingdom
THESEUS JV LLP 4th Floor, 22 Baker Street, London, W1U 3BW, England
CUT THE CURD LTD 4th Floor, 4 Tabernacle Street, London, EC2A 4LU, United Kingdom

Company Officer

Name Role Correspondence Address Birth Date / Appointed Nationality / Residence Occupation
OHS SECRETARIES LIMITED Secretary (Active) 9th Floor, 107 Cheapside, London, United Kingdom, EC2V 6DN /
8 December 2014		 /
COLE, Alliott David Director (Active) 4th Floor, 120 Holborn, London, England, England, EC1N 2TD July 1978 /
5 October 2011		 British /
England		 Venture Capitalist
HOLMES, Benjamin John Bieder Director (Active) Index Ventures, 3 Burlington Gardens, London, United Kingdom, W1S 3EP October 1973 /
3 October 2012		 British /
United Kingdom		 Venture Capitalist
HULME, Thomas William Director (Active) Google Ventures, 1600 Amphitheatre Parkways, Mountain View, California 94043, Usa June 1976 /
15 July 2015		 British /
United Kingdom		 Investor
LAFFY, Laurent Pierre Marie Raoul Edmond, M. Director (Active) 4th Floor, 120 Holborn, London, England, England, EC1N 2TD April 1962 /
3 October 2012		 French /
England		 Company Director
SAINT, Alexander Stafford Antony Talbot Director (Active) 4th Floor, 120 Holborn, London, England, England, EC1N 2TD November 1970 /
3 October 2011		 British /
England		 Copmpany Director
VALENTINE, Thomas Joseph Director (Active) 4th Floor, 120 Holborn, London, England, England, EC1N 2TD October 1980 /
1 April 2011		 British /
United Kingdom		 Ceo
WATERLOW SECRETARIES LIMITED Secretary (Resigned) 6-8, Underwood Street, London, N1 7JQ /
22 September 2009		 /
BREDON, Andrew Moss Director (Resigned) 63 Clissold Crescent, London, N16 9AR October 1977 /
22 September 2009		 English /
England		 Director
COLLINS, Troy Daniel Director (Resigned) 29-35, Farringdon Road, London, England, England, EC1M 3JB July 1979 /
22 September 2009		 Australian /
United Kingdom		 Director
DAVIES, Dunstana Adeshola Director (Resigned) 14 Underwood Street, London, N1 7JQ November 1954 /
22 September 2009		 British /
United Kingdom		 Chartered Secretary
REEVE, William Frederick Director (Resigned) Unit B01, 24-28a Hatton Wall, London, United Kingdom, EC1N 8JH September 1972 /
18 April 2011		 British /
England		 Entrepeneur
SAINT, Stafford Alexander Anthony Talbot Director (Resigned) 72 Chestnut Grove, New Malden, Surrey, KT3 3JS November 1970 /
22 September 2009		 British /
United Kingdom		 Director

Competitor

Search similar business entities

Post Town LONDON
Post Code EC1N 2TD
SIC Code 79110 - Travel agency activities

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Register Information

Register Name Companies House, UK
Jurisdiction United Kingdom (UK)
Website
Entity Count 2400000

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