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Secret Escapes Transport Limited LONDON

Founded in 2016, Secret Escapes Transport, classified under reg no. 10507990 is an active company. Currently registered at 4th Floor EC1N 2TD, London the company has been in the business for 8 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on December 31, 2022.

The company has one director. Stafford S., appointed on 2 December 2016. There are currently no secretaries appointed. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Rupert M. who worked with the the company until 2 March 2021.

Secret Escapes Transport 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 10507990
Date of Incorporation Fri, 2nd Dec 2016
Industry Non-scheduled passenger air transport
End of financial Year 31st December
Company age 8 years old
Account next due date Mon, 30th Sep 2024 (106 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Fri, 24th Nov 2023 (2023-11-24)
Last confirmation statement dated Thu, 10th Nov 2022

Company staff

Stafford S.

Position: Director

Appointed: 02 December 2016

Thomas V.

Position: Director

Appointed: 02 December 2016

Resigned: 30 November 2022

Rupert M.

Position: Secretary

Appointed: 02 December 2016

Resigned: 02 March 2021

Alexander W.

Position: Director

Appointed: 02 December 2016

Resigned: 14 January 2021

People with significant control

The list of PSCs who own or control the company is made up of 1 name. As we discovered, there is Secret Escapes Limited from London, England. The abovementioned PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Secret Escapes Limited

4th Floor 120 Holborn, London, EC1N 2TD, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 07026107
Notified on 2 December 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Capital Confirmation statement Incorporation Mortgage Officers Other Persons with significant control Resolution
Confirmation statement with no updates November 10, 2023
filed on: 13th, December 2023 		Free Download (3 pages)

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