SECRET ESCAPES HOLDING LIMITED
Overview
| Company Name | SECRET ESCAPES HOLDING LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 14846233 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SECRET ESCAPES HOLDING LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is SECRET ESCAPES HOLDING LIMITED located?
| Registered Office Address | 7th Floor 88 Kingsway WC2B 6AA London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SECRET ESCAPES HOLDING LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for SECRET ESCAPES HOLDING LIMITED?
| Last Confirmation Statement Made Up To | May 03, 2027 |
|---|---|
| Next Confirmation Statement Due | May 17, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 03, 2026 |
| Overdue | No |
What are the latest filings for SECRET ESCAPES HOLDING LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Registered office address changed from 4th Floor 120 Holborn London EC1N 2TD United Kingdom to 7th Floor 88 Kingsway London WC2B 6AA on Jun 04, 2026 | 1 pages | AD01 | ||||||||||||||
Confirmation statement made on May 03, 2026 with updates | 43 pages | CS01 | ||||||||||||||
Termination of appointment of Alliott David Cole as a director on Dec 31, 2025 | 1 pages | TM01 | ||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Group of companies' accounts made up to Dec 31, 2024 | 75 pages | AA | ||||||||||||||
Satisfaction of charge 148462330001 in full | 1 pages | MR04 | ||||||||||||||
Statement of capital following an allotment of shares on Jul 31, 2025
| 7 pages | SH01 | ||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Memorandum and Articles of Association | 111 pages | MA | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Confirmation statement made on May 03, 2025 with updates | 43 pages | CS01 | ||||||||||||||
Statement of capital following an allotment of shares on Apr 17, 2025
| 7 pages | SH01 | ||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Group of companies' accounts made up to Dec 31, 2023 | 61 pages | AA | ||||||||||||||
Statement of capital following an allotment of shares on Aug 29, 2024
| 7 pages | SH01 | ||||||||||||||
Statement of capital following an allotment of shares on Aug 08, 2024
| 7 pages | SH01 | ||||||||||||||
Who are the officers of SECRET ESCAPES HOLDING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BALLINGER, Tara | Director | 10 Stratton Street W1J 8LG London Eurazeo United Kingdom | England | British | 276472440001 | |||||
| FAWCETT, William | Director | 120 Holborn EC1N 2TD London 4th Floor United Kingdom | United Kingdom | British | 311383010002 | |||||
| MEIER, Nicolas | Director | King Street SW1Y 6QY London 23 United Kingdom | Switzerland | Swiss,British | 316648010001 | |||||
| SAINT, Stafford Alexander Anthony Talbot | Director | 88 Kingsway WC2B 6AA London 7th Floor United Kingdom | United Kingdom | British | 308640570001 | |||||
| WATTS, Richard James | Director | 88 Kingsway WC2B 6AA London 7th Floor United Kingdom | England | British | 316646180001 | |||||
| COLE, Alliott David | Director | 120 Holborn EC1N 2TD London 4th Floor United Kingdom | England | British | 316648040001 |
Who are the persons with significant control of SECRET ESCAPES HOLDING LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Stafford Alexander Anthony Talbot Saint | May 04, 2023 | 88 Kingsway WC2B 6AA London 7th Floor United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0