SECRET ESCAPES LIMITED
Summary
SECRET ESCAPES LIMITED was set up on Tuesday, September 22, 2009. Their current partial address is 4TH FLOOR and the company status is Active.
Credit Score
Latest Accounts Filed:
31/12/2023
Next Set of Accounts Due:
30/09/2025
Company Vitals
Company Name:
SECRET ESCAPES LIMITED
Time in Business:
15 years
Company Number:
07026107
Current Status:
Active
Company Category:
Private Limited Company
Country of Origin:
United Kingdom
Principal Activity:
[79110] - Travel agency activities
Registered Address:
4TH FLOOR
120 HOLBORN
LONDON
ENGLAND
EC1N 2TD
Previous Names:
DMC CRUISE LIMITED
Filing History
| Submission | Date | Type |
|---|---|---|
| Accounts with accounts type audit exemption subsiduary | 2024-10-21 | AA |
| Legacy | 2024-10-21 | PARENT_ACC |
| Legacy | 2024-10-21 | AGREEMENT2 |
| Legacy | 2024-10-21 | GUARANTEE2 |
| Confirmation statement with updates | 2024-09-24 | CS01 |
| Capital name of class of shares | 2024-02-26 | SH08 |
| Memorandum articles | 2023-12-06 | MA |
| Resolution | 2023-12-06 | RESOLUTIONS |
| Termination director company with name termination date | 2023-12-04 | TM01 |
| Cessation of a person with significant control | 2023-12-04 | PSC07 |
| Notification of a person with significant control | 2023-12-04 | PSC02 |
| Mortgage create with deed with charge number charge creation date | 2023-11-27 | MR01 |
| Mortgage create with deed with charge number charge creation date | 2023-11-24 | MR01 |
| Capital allotment shares | 2023-10-20 | SH01 |