Secret Escapes Limited
- Company number
- 07026107
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22 Sep 2009
- Nature of business
- Travel agency activities
- Corporate group
- Secret Escapes Holding Limited (2 companies)
Registered office
Previous names
- DMC Cruise Limited (until 16 Nov 2010)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| KORNHOFF-BRULS, Nathalie | Director | 15 Oct 2019 | 24 Jul 2023 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Thomas Joseph Valentine | Significant Influence Or Control | 6 Apr 2016 | 31 Dec 2022 |
| Mr Stafford Alexander Anthony Talbot Saint | Significant Influence Or Control | 6 Apr 2016 | 31 Dec 2022 |
| Secret Escapes Holding Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
31 Oct 2023 |
Accounts
| Year ended | Net assets |
|---|---|
| 31 Dec 2024 | - |
| 31 Dec 2023 | - |
| 31 Dec 2022 | - |
| 31 Dec 2021 | - |
| 31 Dec 2020 | - |
| 31 Dec 2019 | - |
| 31 Dec 2018 | - |
| 31 Dec 2017 | - |
| 31 Dec 2016 | - |
| 31 Dec 2015 | - |
| 31 Dec 2014 | - |
| 31 Dec 2013 | - |
| 31 Dec 2012 | - |
| 31 Dec 2011 | - |
| 30 Sep 2010 Dormant | £0 |
Connections
Owned by
Secret Escapes Limited → Secret Escapes Holding Limited
Controls
- Secret Escapes Transport Limited (10507990)
Companies at the same address
- Secret Escapes Holding Limited (14846233)
- Secret Escapes Transport Limited (10507990)