Menna Overview
Here’s a quick overview of SECRET ESCAPES LIMITED 👀 — a London based business that started in 2009.
SECRET ESCAPES LIMITED
- Company statusactive
- Company No07026107
- Age16 years 10 months Incorporated 22 September 2009
- Officers2
Address
7th Floor 88 Kingsway, London, WC2B 6AA, England
SECRET ESCAPES LIMITED is an active company incorporated on 22 September 2009 and based in London, England. The company was registered 17 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
79110 Travel agency activities
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Change Registered Office Address Company With Date Old Address New Address
1 Month Ago on 04 Jun 2026
Accounts With Accounts Type Audit Exemption Subsiduary
6 Months Ago on 13 Jan 2026
Legacy
6 Months Ago on 13 Jan 2026
Legacy
6 Months Ago on 13 Jan 2026
Legacy
6 Months Ago on 13 Jan 2026
Mortgage Satisfy Charge Full
6 Months Ago on 08 Jan 2026
Mortgage Satisfy Charge Full
6 Months Ago on 08 Jan 2026
Mortgage Satisfy Charge Full
6 Months Ago on 08 Jan 2026
Mortgage Satisfy Charge Full
6 Months Ago on 08 Jan 2026
Mortgage Satisfy Charge Full
6 Months Ago on 08 Jan 2026
Mortgage Satisfy Charge Full
6 Months Ago on 08 Jan 2026
Mortgage Create With Deed With Charge Number Charge Creation Date
7 Months Ago on 11 Dec 2025
Confirmation Statement With No Updates
10 Months Ago on 23 Sep 2025
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 21 Oct 2024
Legacy
1 Year Ago on 21 Oct 2024
Legacy
1 Year Ago on 21 Oct 2024
Legacy
1 Year Ago on 21 Oct 2024
Confirmation Statement With Updates
1 Year Ago on 24 Sep 2024
Capital Name Of Class Of Shares
2 Years Ago on 26 Feb 2024
Capital Name Of Class Of Shares
2 Years Ago on 26 Feb 2024
Memorandum Articles
2 Years Ago on 06 Dec 2023
Resolution
2 Years Ago on 06 Dec 2023
Termination Director Company With Name Termination Date
2 Years Ago on 04 Dec 2023
Termination Director Company With Name Termination Date
2 Years Ago on 04 Dec 2023
Cessation Of A Person With Significant Control
2 Years Ago on 04 Dec 2023
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| FAWCETT, William | director | Jul 1981 | 17 Jul 2023 |
| SAINT, Stafford Alexander Anthony Talbot | director | Nov 1970 | 03 Oct 2011 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Secret Escapes Holding Limited | 31 Oct 2023 | |
| Mr Stafford Alexander Anthony Talbot Saint | Nov 1970 | 06 Apr 2016 |
| Mr Thomas Joseph Valentine | Oct 1980 | 06 Apr 2016 |
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Here’s a quick overview of SECRET ESCAPES LIMITED 👀 — a London based business that started in 2009.