# Secret Escapes Limited

## Details

- **Company number:** [07026107](https://find-and-update.company-information.service.gov.uk/company/07026107)
- **Status:** active
- **Type:** ltd
- **Incorporated:** 22 Sep 2009
- **Registered office:** 7th Floor 88 Kingsway, London, WC2B 6AA
- **Nature of business:** [79110](/sic/79110) Travel agency activities
- **Corporate group:** [Secret Escapes Holding Limited](/group/24690) (2 companies)


## 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 |
|---|---|
| 30 Sep 2010 | £0 |



## Owned by

Secret Escapes Limited → [Secret Escapes Holding Limited](/company/14846233)



## Controls

- [Secret Escapes Transport Limited](/company/10507990) (10507990)




## Companies at the same address

- [Secret Escapes Holding Limited](/company/14846233) (14846233)
- [Secret Escapes Transport Limited](/company/10507990) (10507990)