Secret Escapes Holding Limited LONDON


Secret Escapes Holding Limited is a private limited company situated at 4Th Floor, 120 Holborn, London EC1N 2TD. Incorporated on 2023-05-04, this 1-year-old company is run by 5 directors.
Director Tara B., appointed on 31 October 2023. Director William F., appointed on 31 October 2023. Director Alliott C., appointed on 31 October 2023.
The company is categorised as "activities of other holding companies n.e.c." (SIC code: 64209).

Secret Escapes Holding Limited Address / Contact

Office Address 4th Floor
Office Address2 120 Holborn
Town London
Post code EC1N 2TD
Country of origin United Kingdom

Company Information / Profile

Registration Number 14846233
Date of Incorporation Thu, 4th May 2023
Industry Activities of other holding companies n.e.c.
End of financial Year 31st December
Company age one year old
Account next due date Mon, 30th Sep 2024 (130 days left)
Next confirmation statement due date Fri, 17th May 2024 (2024-05-17)

Company staff

Tara B.

Position: Director

Appointed: 31 October 2023

William F.

Position: Director

Appointed: 31 October 2023

Alliott C.

Position: Director

Appointed: 31 October 2023

Nicolas M.

Position: Director

Appointed: 31 October 2023

Stafford S.

Position: Director

Appointed: 04 May 2023

People with significant control

The list of persons with significant control that own or control the company includes 1 name. As BizStats identified, there is Stafford S. The abovementioned PSC has significiant influence or control over the company,.

Stafford S.

Notified on 4 May 2023
Nature of control: significiant influence or control

Company filings

Filing category
Accounts Capital Incorporation Mortgage Officers Persons with significant control Resolution
Statement of Capital on 2024-03-27: 10330.27 GBP
filed on: 15th, April 2024
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