Secret Escapes Limited in 120 Holborn LONDON

Secret Escapes Limited LONDON

Founded in 2009, Secret Escapes, classified under reg no. 07026107 is an active company. Currently registered at 4th Floor EC1N 2TD, London the company has been in the business for 15 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 31st December 2022. Since 16th November 2010 Secret Escapes Limited is no longer carrying the name Dmc Cruise.

The firm has 2 directors, namely William F., Stafford S.. Of them, Stafford S. has been with the company the longest, being appointed on 3 October 2011 and William F. has been with the company for the least time - from 17 July 2023. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Waterlow Secretaries Limited who worked with the the firm until 22 September 2009.

Secret Escapes 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	07026107
Date of Incorporation	Tue, 22nd Sep 2009
Industry	Travel agency activities
End of financial Year	31st December
Company age	15 years old
Account next due date	Mon, 30th Sep 2024 (158 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 6th Oct 2024 (2024-10-06)
Last confirmation statement dated	Fri, 22nd Sep 2023

Company staff

William F.

Position: Director

Appointed: 17 July 2023

Stafford S.

Position: Director

Appointed: 03 October 2011

Tara B.

Position: Director

Appointed: 08 September 2023

Resigned: 31 October 2023

Kurt R.

Position: Director

Appointed: 11 October 2022

Resigned: 17 July 2023

Nicolas M.

Position: Director

Appointed: 16 November 2021

Resigned: 31 October 2023

Heber R.

Position: Director

Appointed: 11 May 2020

Resigned: 11 October 2022

Kathryn S.

Position: Director

Appointed: 12 November 2019

Resigned: 31 December 2021

Andrew B.

Position: Director

Appointed: 12 November 2019

Resigned: 30 April 2020

Nathalie K.

Position: Director

Appointed: 15 October 2019

Resigned: 24 July 2023

Sebastien F.

Position: Director

Appointed: 28 June 2018

Resigned: 16 November 2021

Alban W.

Position: Director

Appointed: 02 October 2017

Resigned: 15 October 2019

Nezahat G.

Position: Director

Appointed: 29 September 2017

Resigned: 19 June 2018

Thomas H.

Position: Director

Appointed: 15 July 2015

Resigned: 31 December 2018

Ohs Secretaries Limited

Position: Corporate Secretary

Appointed: 08 December 2014

Resigned: 15 February 2021

Laurent L.

Position: Director

Appointed: 03 October 2012

Resigned: 17 July 2023

Benjamin H.

Position: Director

Appointed: 03 October 2012

Resigned: 17 July 2023

Alliott C.

Position: Director

Appointed: 05 October 2011

Resigned: 31 October 2023

William R.

Position: Director

Appointed: 18 April 2011

Resigned: 30 August 2012

Thomas V.

Position: Director

Appointed: 01 April 2011

Resigned: 31 December 2022