SECRET ESCAPES HOLDING LIMITED - LONDON
| Company Profile | Company Filings |
Overview
SECRET ESCAPES HOLDING LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
SECRET ESCAPES HOLDING LIMITED was incorporated 1 years ago on 04/05/2023 and has the registered number: 14846233. The accounts status is NO ACCOUNTS FILED and accounts are next due on 30/09/2024.
SECRET ESCAPES HOLDING LIMITED was incorporated 1 years ago on 04/05/2023 and has the registered number: 14846233. The accounts status is NO ACCOUNTS FILED and accounts are next due on 30/09/2024.
SECRET ESCAPES HOLDING LIMITED - LONDON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 30/09/2024 |
Registered Office
4TH FLOOR
LONDON
EC1N 2TD
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | 17/05/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS TARA BALLINGER | Oct 1982 | British | Director | 2023-10-31 | CURRENT |
| ALLIOTT DAVID COLE | Jul 1978 | British | Director | 2023-10-31 | CURRENT |
| WILLIAM FAWCETT | Jul 1981 | British | Director | 2023-10-31 | CURRENT |
| NICOLAS MEIER | Feb 1980 | Swiss,British | Director | 2023-10-31 | CURRENT |
| STAFFORD ALEXANDER ANTHONY TALBOT SAINT | Nov 1970 | British | Director | 2023-05-04 | CURRENT |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Stafford Alexander Anthony Talbot Saint | 2023-05-04 | 11/1970 | London | Significant influence or control |