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Home > England & Wales Companies > SECRET ESCAPES LIMITED
Company Information for

SECRET ESCAPES LIMITED

4TH FLOOR, 120 HOLBORN, LONDON, EC1N 2TD,
Company Registration Number
07026107
Private Limited Company
Active

Company Overview

About Secret Escapes Ltd
SECRET ESCAPES LIMITED was founded on 2009-09-22 and has its registered office in London. The organisation's status is listed as "Active". Secret Escapes Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
SECRET ESCAPES LIMITED
 
Legal Registered Office
4TH FLOOR
120 HOLBORN
LONDON
EC1N 2TD
Other companies in EC1M
 
Previous Names
DMC CRUISE LIMITED16/11/2010
Filing Information
Company Number 07026107
Company ID Number 07026107
Date formed 2009-09-22
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 22/09/2015
Return next due 20/10/2016
Type of accounts GROUP
VAT Number /Sales tax ID GB103138366  
Last Datalog update: 2023-12-06 19:34:22
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SECRET ESCAPES LIMITED
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Companies with same name SECRET ESCAPES LIMITED
The following companies were found which have the same name as SECRET ESCAPES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
SECRET ESCAPES PTE. LTD. TEMASEK BOULEVARD Singapore 038986 Active Company formed on the 2016-02-22
SECRET ESCAPES TRANSPORT LIMITED 4TH FLOOR 120 HOLBORN LONDON EC1N 2TD Active Company formed on the 2016-12-02
SECRET ESCAPES LLC Delaware Unknown
SECRET ESCAPES LIMITED California Unknown
SECRET ESCAPES LIMITED Singapore Active Company formed on the 2016-02-22
SECRET ESCAPES HOLDING LIMITED 4TH FLOOR 120 HOLBORN LONDON EC1N 2TD Active Company formed on the 2023-05-04

Company Officers of SECRET ESCAPES LIMITED

Current Directors
Officer Role Date Appointed
OHS SECRETARIES LIMITED
Company Secretary 2014-12-08
ALLIOTT DAVID COLE
Director 2011-10-05
BENJAMIN JOHN BIEDER HOLMES
Director 2012-10-03
THOMAS WILLIAM HULME
Director 2015-07-15
LAURENT PIERRE MARIE RAOUL EDMOND LAFFY
Director 2012-10-03
STAFFORD ALEXANDER ANTHONY TALBOT SAINT
Director 2011-10-03
THOMAS JOSEPH VALENTINE
Director 2011-04-01
ALBAN WYNIECKI
Director 2017-10-02
Previous Officers
Officer Role Date Appointed Date Resigned
NEZAHAT GULTEKIN
Director 2017-09-29 2018-06-19
TROY DANIEL COLLINS
Director 2009-09-22 2015-07-14
WILLIAM FREDERICK REEVE
Director 2011-04-18 2012-08-30
ANDREW MOSS BREDON
Director 2009-09-22 2011-03-24
STAFFORD ALEXANDER ANTHONY TALBOT SAINT
Director 2009-09-22 2011-03-24
WATERLOW SECRETARIES LIMITED
Company Secretary 2009-09-22 2009-09-22
DUNSTANA ADESHOLA DAVIES
Director 2009-09-22 2009-09-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
OHS SECRETARIES LIMITED VOXSMART LIMITED Company Secretary 2018-06-05 CURRENT 2006-01-30 Active
OHS SECRETARIES LIMITED CRITERIA CORP EU LTD Company Secretary 2018-05-26 CURRENT 2018-05-26 Active - Proposal to Strike off
OHS SECRETARIES LIMITED EASTNINE STUDIOS LIMITED Company Secretary 2018-05-24 CURRENT 2018-05-24 In Administration/Administrative Receiver
OHS SECRETARIES LIMITED MYTOS BIO LIMITED Company Secretary 2018-05-22 CURRENT 2016-01-19 Active
OHS SECRETARIES LIMITED EXPLAAIN LTD Company Secretary 2018-05-17 CURRENT 2015-09-01 Active - Proposal to Strike off
OHS SECRETARIES LIMITED QUILL CONTENT LIMITED Company Secretary 2018-05-14 CURRENT 2010-10-11 Active
OHS SECRETARIES LIMITED OYST PAYMENT LIMITED Company Secretary 2018-04-26 CURRENT 2018-04-26 Active - Proposal to Strike off
OHS SECRETARIES LIMITED DRIP GLOBAL (UK) LTD Company Secretary 2018-04-23 CURRENT 2018-04-23 Active
OHS SECRETARIES LIMITED AARKI (UK) LIMITED Company Secretary 2018-04-10 CURRENT 2018-04-10 Active
OHS SECRETARIES LIMITED TERADYNE INTERNATIONAL UK HOLDINGS LTD Company Secretary 2018-04-04 CURRENT 2018-04-04 Active
OHS SECRETARIES LIMITED UK SETTLED LIMITED Company Secretary 2018-03-21 CURRENT 2013-09-04 Active - Proposal to Strike off
OHS SECRETARIES LIMITED ZAMNA TECHNOLOGIES LIMITED Company Secretary 2018-02-28 CURRENT 2016-01-08 Active
OHS SECRETARIES LIMITED SONOVATE LIMITED Company Secretary 2018-02-16 CURRENT 2011-01-20 Active
OHS SECRETARIES LIMITED ZATILI LIMITED Company Secretary 2018-02-07 CURRENT 2018-02-07 Active
OHS SECRETARIES LIMITED WORLDREMIT SERVICE COMPANY LIMITED Company Secretary 2018-02-06 CURRENT 2018-02-06 Active
OHS SECRETARIES LIMITED POQ STUDIO LTD. Company Secretary 2018-01-31 CURRENT 2011-09-29 Active
OHS SECRETARIES LIMITED OKHI LIMITED Company Secretary 2018-01-30 CURRENT 2014-09-15 Active
OHS SECRETARIES LIMITED THE FAMILY (MNEMOSYNE) LTD. Company Secretary 2018-01-30 CURRENT 2017-05-30 Active - Proposal to Strike off
OHS SECRETARIES LIMITED PELOTON INTERACTIVE UK LIMITED Company Secretary 2018-01-29 CURRENT 2018-01-29 Active
OHS SECRETARIES LIMITED SPLYT TECHNOLOGIES LTD Company Secretary 2018-01-21 CURRENT 2014-02-18 Active
OHS SECRETARIES LIMITED ARCTREND LIMITED Company Secretary 2018-01-12 CURRENT 1980-04-18 Active
OHS SECRETARIES LIMITED BLACK EDGE MEDIA LIMITED Company Secretary 2018-01-08 CURRENT 2018-01-08 Active - Proposal to Strike off
OHS SECRETARIES LIMITED TRADECORE PRIME LIMITED Company Secretary 2018-01-08 CURRENT 2018-01-08 Active
OHS SECRETARIES LIMITED REYN LIMITED Company Secretary 2018-01-05 CURRENT 2018-01-05 Active - Proposal to Strike off
OHS SECRETARIES LIMITED THIS IS THE BIG DEAL LIMITED Company Secretary 2018-01-04 CURRENT 2014-01-29 Active
OHS SECRETARIES LIMITED SPLYT GROUP LTD Company Secretary 2017-12-12 CURRENT 2015-09-21 Active
OHS SECRETARIES LIMITED LOMI ARTIFICIAL INTELLIGENCE LIMITED Company Secretary 2017-12-07 CURRENT 2015-11-09 Active - Proposal to Strike off
OHS SECRETARIES LIMITED FNATIC LTD Company Secretary 2017-11-29 CURRENT 2011-10-11 Active
OHS SECRETARIES LIMITED SANNPA LIMITED Company Secretary 2017-11-29 CURRENT 2013-11-01 Active
OHS SECRETARIES LIMITED FNATIC GEAR LIMITED Company Secretary 2017-11-29 CURRENT 2015-09-10 Active
OHS SECRETARIES LIMITED DIGITAL KINEMATICS LTD Company Secretary 2017-11-29 CURRENT 2015-09-14 Active
OHS SECRETARIES LIMITED SIXFOLD BIOSCIENCE LTD. Company Secretary 2017-11-26 CURRENT 2017-03-23 Active
OHS SECRETARIES LIMITED DIGITAL THERAPEUTICS LTD Company Secretary 2017-11-24 CURRENT 2015-11-02 Active
OHS SECRETARIES LIMITED YOUTEAM LTD Company Secretary 2017-11-23 CURRENT 2014-03-04 Active
OHS SECRETARIES LIMITED SBAR ENDURANCE LIMITED Company Secretary 2017-11-22 CURRENT 2016-03-24 Active
OHS SECRETARIES LIMITED DEALOYAL LTD. Company Secretary 2017-11-21 CURRENT 2017-11-21 Active - Proposal to Strike off
OHS SECRETARIES LIMITED MARCOPOLO LEARNING LTD Company Secretary 2017-11-20 CURRENT 2016-06-01 Active
OHS SECRETARIES LIMITED ALGANYS LIMITED Company Secretary 2017-11-20 CURRENT 2017-11-20 Active
OHS SECRETARIES LIMITED ZYPER LTD Company Secretary 2017-11-19 CURRENT 2016-02-02 Active - Proposal to Strike off
OHS SECRETARIES LIMITED STARTUP ENTERTAINMENT LTD Company Secretary 2017-11-09 CURRENT 2017-11-09 Active - Proposal to Strike off
OHS SECRETARIES LIMITED RATTAY HOLDING LTD Company Secretary 2017-11-07 CURRENT 2017-11-07 Active
OHS SECRETARIES LIMITED HATCH MONEY LTD Company Secretary 2017-10-30 CURRENT 2017-01-18 Active - Proposal to Strike off
OHS SECRETARIES LIMITED OPTIMAL LABS LIMITED Company Secretary 2017-10-19 CURRENT 2016-11-09 Active
OHS SECRETARIES LIMITED DEALOYAL CORPORATION LTD. Company Secretary 2017-09-29 CURRENT 2017-09-29 Active - Proposal to Strike off
OHS SECRETARIES LIMITED 9FIN LIMITED Company Secretary 2017-09-26 CURRENT 2016-10-28 Active
OHS SECRETARIES LIMITED PISANO LIMITED Company Secretary 2017-09-18 CURRENT 2017-09-18 Active
OHS SECRETARIES LIMITED ASSETVAULT LIMITED Company Secretary 2017-09-14 CURRENT 2016-02-08 Active
OHS SECRETARIES LIMITED PMV MEDIA LTD. Company Secretary 2017-09-13 CURRENT 2017-09-13 Active - Proposal to Strike off
OHS SECRETARIES LIMITED FULCRUM BIOENERGY, LTD. Company Secretary 2017-09-08 CURRENT 2017-09-08 Active
OHS SECRETARIES LIMITED CONNEXIN LIMITED Company Secretary 2017-08-25 CURRENT 2006-05-19 Active
OHS SECRETARIES LIMITED DOGMATES LTD. Company Secretary 2017-08-16 CURRENT 2014-11-26 Active
OHS SECRETARIES LIMITED TRANSFERGO HOLDINGS LIMITED Company Secretary 2017-08-15 CURRENT 2015-09-22 Active
OHS SECRETARIES LIMITED WORLDREMIT LTD. Company Secretary 2017-07-27 CURRENT 2009-12-22 Active
OHS SECRETARIES LIMITED IOL REALISATIONS LIMITED Company Secretary 2017-07-18 CURRENT 2012-06-21 In Administration
OHS SECRETARIES LIMITED INFINITEMONKEYS.AI LIMITED Company Secretary 2017-07-10 CURRENT 2017-07-10 Active
OHS SECRETARIES LIMITED CIRCUITHUB LIMITED Company Secretary 2017-06-28 CURRENT 2017-06-28 Active
OHS SECRETARIES LIMITED ZEBRA FUEL LTD Company Secretary 2017-06-28 CURRENT 2016-06-15 In Administration/Administrative Receiver
OHS SECRETARIES LIMITED REVOLUT LTD Company Secretary 2017-06-14 CURRENT 2013-12-06 Active
OHS SECRETARIES LIMITED MI3 COMPUTATIONAL RESEARCH LIMITED Company Secretary 2017-06-08 CURRENT 2017-06-08 Active - Proposal to Strike off
OHS SECRETARIES LIMITED MEZU TECHNOLOGIES (UK) LIMITED Company Secretary 2017-06-07 CURRENT 2017-06-07 Active - Proposal to Strike off
OHS SECRETARIES LIMITED NEW RELIC UK LIMITED Company Secretary 2017-06-06 CURRENT 2014-06-03 Active
OHS SECRETARIES LIMITED LABSTEP LIMITED Company Secretary 2017-06-01 CURRENT 2013-11-25 Active
OHS SECRETARIES LIMITED NEWPARK INTERNATIONAL UK LIMITED Company Secretary 2017-05-30 CURRENT 2017-04-26 Active
OHS SECRETARIES LIMITED FLATFAIR LIMITED Company Secretary 2017-05-16 CURRENT 2016-11-21 Active
OHS SECRETARIES LIMITED FAT LLAMA LTD Company Secretary 2017-05-15 CURRENT 2015-12-23 Active
OHS SECRETARIES LIMITED BLACK STAR HOLDINGS LIMITED Company Secretary 2017-05-08 CURRENT 2017-05-08 Active
OHS SECRETARIES LIMITED APPSUMER LTD Company Secretary 2017-04-13 CURRENT 2014-12-31 Active
OHS SECRETARIES LIMITED THE CURRENCY CLOUD GROUP LIMITED Company Secretary 2017-04-13 CURRENT 2007-07-26 Active
OHS SECRETARIES LIMITED VILLAGE MARKET LIMITED Company Secretary 2017-04-11 CURRENT 2015-10-23 Active
OHS SECRETARIES LIMITED AZIMO LTD Company Secretary 2017-04-06 CURRENT 2012-01-03 Active
OHS SECRETARIES LIMITED LOOPME LTD Company Secretary 2017-04-06 CURRENT 2012-03-07 Active
OHS SECRETARIES LIMITED UNAMO UK LIMITED Company Secretary 2017-04-05 CURRENT 2017-01-12 Dissolved 2018-04-24
OHS SECRETARIES LIMITED PADDINGTON AND COMPANY LIMITED Company Secretary 2017-04-05 CURRENT 1973-07-31 Active
OHS SECRETARIES LIMITED MARKETREACH LICENSING SERVICES LIMITED Company Secretary 2017-04-05 CURRENT 1999-03-05 Active
OHS SECRETARIES LIMITED THE COPYRIGHTS GROUP LIMITED Company Secretary 2017-04-05 CURRENT 1984-05-24 Active
OHS SECRETARIES LIMITED RBSA 2016 LIMITED Company Secretary 2017-04-05 CURRENT 1975-03-14 Active
OHS SECRETARIES LIMITED ENTERNSHIPS LIMITED Company Secretary 2017-03-27 CURRENT 2009-02-10 Active - Proposal to Strike off
OHS SECRETARIES LIMITED RAYLEX LTD Company Secretary 2017-02-24 CURRENT 2013-07-01 Active
OHS SECRETARIES LIMITED ELIGIBLE LIMITED Company Secretary 2017-02-20 CURRENT 2016-02-19 Active
OHS SECRETARIES LIMITED CAPTAIN AI TECHNOLOGIES LTD Company Secretary 2017-02-18 CURRENT 2014-06-04 Active
OHS SECRETARIES LIMITED MEDIASIFT LIMITED Company Secretary 2017-02-05 CURRENT 2007-10-29 Active - Proposal to Strike off
OHS SECRETARIES LIMITED CMF TECHNOLOGY LIMITED Company Secretary 2017-01-10 CURRENT 2016-01-11 Active
OHS SECRETARIES LIMITED DEPOP LIMITED Company Secretary 2017-01-01 CURRENT 2012-12-03 Active
OHS SECRETARIES LIMITED GALEM ENERGY LIMITED Company Secretary 2016-12-23 CURRENT 2016-12-23 Active
OHS SECRETARIES LIMITED LOVESTOCKS LIMITED Company Secretary 2016-12-21 CURRENT 2016-12-21 Active - Proposal to Strike off
OHS SECRETARIES LIMITED BRILLIANT IN EXCELLENCE (UK) LIMITED Company Secretary 2016-12-05 CURRENT 2016-02-18 Active
OHS SECRETARIES LIMITED HQ MOBILE LIMITED Company Secretary 2016-11-30 CURRENT 2014-07-30 Active - Proposal to Strike off
OHS SECRETARIES LIMITED OORJA DEVELOPMENT SOLUTIONS LIMITED Company Secretary 2016-11-07 CURRENT 2016-08-31 Active
OHS SECRETARIES LIMITED OWLYN LIMITED Company Secretary 2016-10-26 CURRENT 2016-10-26 Active - Proposal to Strike off
OHS SECRETARIES LIMITED EPIC GAMES SA UK LIMITED Company Secretary 2016-10-26 CURRENT 2013-01-25 Active
OHS SECRETARIES LIMITED HASHICORP UK LIMITED Company Secretary 2016-10-11 CURRENT 2016-10-11 Active
OHS SECRETARIES LIMITED PIMORONI LTD Company Secretary 2016-09-29 CURRENT 2011-01-31 Active
OHS SECRETARIES LIMITED LUXDECO LTD Company Secretary 2016-09-23 CURRENT 2012-05-14 In Administration
OHS SECRETARIES LIMITED WHALAR LTD Company Secretary 2016-09-22 CURRENT 2015-10-01 Active
OHS SECRETARIES LIMITED CADRE NOIR LIMITED Company Secretary 2016-09-21 CURRENT 2016-09-21 Active - Proposal to Strike off
OHS SECRETARIES LIMITED WINNOW IP LIMITED Company Secretary 2016-09-19 CURRENT 2016-09-19 Dissolved 2017-03-07
OHS SECRETARIES LIMITED VELICUS LIMITED Company Secretary 2016-08-30 CURRENT 2016-08-30 Active - Proposal to Strike off
OHS SECRETARIES LIMITED ILYM LIMITED Company Secretary 2016-08-22 CURRENT 2016-08-22 Active
OHS SECRETARIES LIMITED SILVER SPRING NETWORKS (UK) LIMITED Company Secretary 2016-08-10 CURRENT 2009-07-30 Active - Proposal to Strike off
OHS SECRETARIES LIMITED GODESIC LIMITED Company Secretary 2016-08-08 CURRENT 2012-09-19 Active
OHS SECRETARIES LIMITED WINNOW HOLDINGS LIMITED Company Secretary 2016-08-01 CURRENT 2016-08-01 Active
OHS SECRETARIES LIMITED CLOUDLOCK UK LTD Company Secretary 2016-07-29 CURRENT 2014-05-30 Liquidation
OHS SECRETARIES LIMITED REQUESTEC SAYPAGE LIMITED Company Secretary 2016-07-27 CURRENT 2011-07-05 Dissolved 2017-01-03
OHS SECRETARIES LIMITED REMOTE-LEARNER UK LIMITED Company Secretary 2016-07-27 CURRENT 2011-02-07 Dissolved 2017-01-03
OHS SECRETARIES LIMITED BLACKBOARD COLLABORATE UK LIMITED Company Secretary 2016-07-27 CURRENT 1998-12-22 Dissolved 2017-10-10
OHS SECRETARIES LIMITED TXTTOOLS LIMITED Company Secretary 2016-07-27 CURRENT 2009-11-04 Dissolved 2017-01-03
OHS SECRETARIES LIMITED PLAN.NR LIMITED Company Secretary 2016-07-26 CURRENT 2012-03-15 Active
OHS SECRETARIES LIMITED NH2 LIMITED Company Secretary 2016-07-25 CURRENT 2016-07-25 Liquidation
OHS SECRETARIES LIMITED WINNOW SOLUTIONS LIMITED Company Secretary 2016-07-18 CURRENT 2013-05-31 Active
OHS SECRETARIES LIMITED CEED LTD Company Secretary 2016-07-10 CURRENT 2014-10-29 Active
OHS SECRETARIES LIMITED THE FAMILY (LEGENDARY) LTD. Company Secretary 2016-06-01 CURRENT 2016-06-01 Active
OHS SECRETARIES LIMITED THE FAMILY (LONDON) LTD. Company Secretary 2016-05-26 CURRENT 2016-05-26 Active - Proposal to Strike off
OHS SECRETARIES LIMITED LE WAGON UK LIMITED Company Secretary 2016-05-23 CURRENT 2016-05-23 Active
OHS SECRETARIES LIMITED POSITIVE PLANET UK LIMITED Company Secretary 2016-05-20 CURRENT 2016-05-20 Active
OHS SECRETARIES LIMITED GRAPHCORE LIMITED Company Secretary 2016-05-17 CURRENT 2016-05-17 Active
OHS SECRETARIES LIMITED BEAUTIFUL DESTINATIONS LIMITED Company Secretary 2016-05-13 CURRENT 2014-04-22 Active
OHS SECRETARIES LIMITED LESALON BEAUTY LTD Company Secretary 2016-05-12 CURRENT 2014-06-13 Active
OHS SECRETARIES LIMITED PAGERDUTY, LTD Company Secretary 2016-04-19 CURRENT 2016-04-19 Active
OHS SECRETARIES LIMITED MANO GROUP LIMITED Company Secretary 2016-04-11 CURRENT 2016-04-11 Active
OHS SECRETARIES LIMITED SAL INVESTMENTS LTD Company Secretary 2016-03-31 CURRENT 2016-03-31 Active - Proposal to Strike off
OHS SECRETARIES LIMITED MEET HARMONY LIMITED Company Secretary 2016-03-17 CURRENT 2016-03-17 Active
OHS SECRETARIES LIMITED AUTOMATA TECHNOLOGIES LIMITED Company Secretary 2016-02-08 CURRENT 2015-01-12 Active
OHS SECRETARIES LIMITED CHARIS HEALTHCARE HOLDINGS LIMITED Company Secretary 2016-01-29 CURRENT 2016-01-29 Active - Proposal to Strike off
OHS SECRETARIES LIMITED TRACE ONE PARENT LTD Company Secretary 2016-01-26 CURRENT 2016-01-26 Dissolved 2017-08-29
OHS SECRETARIES LIMITED TRACE ONE HOLDINGS LTD Company Secretary 2016-01-26 CURRENT 2016-01-26 Dissolved 2017-08-29
OHS SECRETARIES LIMITED WESLASH LIMITED Company Secretary 2016-01-07 CURRENT 2016-01-07 Active - Proposal to Strike off
OHS SECRETARIES LIMITED VCHAIN TECH LIMITED Company Secretary 2015-12-17 CURRENT 2015-12-17 Dissolved 2017-04-18
OHS SECRETARIES LIMITED THOUGHTSPOT EMEA LIMITED Company Secretary 2015-12-08 CURRENT 2015-11-23 Active
OHS SECRETARIES LIMITED SOLAR PARK DEVELOPMENTS 10 LTD Company Secretary 2015-12-07 CURRENT 2013-05-02 Dissolved 2016-11-29
OHS SECRETARIES LIMITED ORION ENERGY CAPITAL LIMITED Company Secretary 2015-11-19 CURRENT 2015-11-19 Dissolved 2017-05-02
OHS SECRETARIES LIMITED TRUSK LIMITED Company Secretary 2015-11-04 CURRENT 2015-11-04 Active
OHS SECRETARIES LIMITED NOTUS INVESTMENTS LIMITED Company Secretary 2015-11-02 CURRENT 2015-11-02 Dissolved 2016-05-24
OHS SECRETARIES LIMITED IDIO LIMITED Company Secretary 2015-10-27 CURRENT 2006-08-03 Active - Proposal to Strike off
OHS SECRETARIES LIMITED POSITIVE ECONOMY FORUM LIMITED Company Secretary 2015-10-26 CURRENT 2015-10-26 Dissolved 2016-12-27
OHS SECRETARIES LIMITED MENU NEXT DOOR LIMITED Company Secretary 2015-10-13 CURRENT 2015-10-13 Liquidation
OHS SECRETARIES LIMITED ID GUARDIAN LTD Company Secretary 2015-09-24 CURRENT 2013-08-30 Active - Proposal to Strike off
OHS SECRETARIES LIMITED EMAGINE CONSULTING LTD Company Secretary 2015-09-17 CURRENT 2012-10-19 Active
OHS SECRETARIES LIMITED THE FAMILY (HOLDINGS) LTD. Company Secretary 2015-09-17 CURRENT 2014-12-23 Active
OHS SECRETARIES LIMITED MFM INVESTMENT LTD Company Secretary 2015-09-09 CURRENT 2014-06-16 Active
OHS SECRETARIES LIMITED TUTTEO LIMITED Company Secretary 2015-08-14 CURRENT 2015-08-14 Active
OHS SECRETARIES LIMITED SOURCEABLE LIMITED Company Secretary 2015-08-04 CURRENT 2011-07-21 In Administration/Administrative Receiver
OHS SECRETARIES LIMITED CB PAYMENTS, LTD Company Secretary 2015-07-29 CURRENT 2015-07-29 Active
OHS SECRETARIES LIMITED RBDM LIMITED Company Secretary 2015-07-16 CURRENT 2007-08-03 Active
OHS SECRETARIES LIMITED FIDEL LIMITED Company Secretary 2015-06-04 CURRENT 2012-05-15 Active
OHS SECRETARIES LIMITED SPEAKEASY TECH UK LIMITED Company Secretary 2015-05-28 CURRENT 2014-02-06 Dissolved 2017-02-21
OHS SECRETARIES LIMITED GFT UK INVEST LIMITED Company Secretary 2015-04-23 CURRENT 2011-02-10 Dissolved 2018-04-24
OHS SECRETARIES LIMITED GFT FINANCIAL LIMITED Company Secretary 2015-04-23 CURRENT 1997-11-20 Active
OHS SECRETARIES LIMITED GFT UK LIMITED Company Secretary 2015-04-23 CURRENT 2001-03-02 Active
OHS SECRETARIES LIMITED MFM HOLDING LTD Company Secretary 2015-04-21 CURRENT 2015-04-21 Active
OHS SECRETARIES LIMITED NOMNOM INSIGHTS LIMITED Company Secretary 2015-03-27 CURRENT 2015-03-27 Liquidation
OHS SECRETARIES LIMITED SWEATCO LTD Company Secretary 2015-01-21 CURRENT 2014-09-30 Active
OHS SECRETARIES LIMITED DIGITAL VEGA FX LTD Company Secretary 2015-01-06 CURRENT 2008-11-10 Active
OHS SECRETARIES LIMITED SPOTNIGHT LIMITED Company Secretary 2014-12-11 CURRENT 2014-05-12 Active - Proposal to Strike off
OHS SECRETARIES LIMITED TESORX UK, LTD Company Secretary 2014-12-10 CURRENT 2014-12-10 Active - Proposal to Strike off
OHS SECRETARIES LIMITED TRAFI LIMITED Company Secretary 2014-11-25 CURRENT 2014-11-25 Active
OHS SECRETARIES LIMITED VOLTAGE BROS. LIMITED Company Secretary 2014-11-19 CURRENT 2014-11-19 Dissolved 2017-08-01
OHS SECRETARIES LIMITED BARKING DOG VENTURES LIMITED Company Secretary 2014-10-15 CURRENT 2014-10-15 Active
OHS SECRETARIES LIMITED ACCREDIBLE LTD Company Secretary 2014-10-03 CURRENT 2014-10-03 Active
OHS SECRETARIES LIMITED SUNGEVITY UK LTD Company Secretary 2014-09-15 CURRENT 2014-09-15 Liquidation
OHS SECRETARIES LIMITED ECHOBOX LTD Company Secretary 2014-06-18 CURRENT 2012-06-22 Active
OHS SECRETARIES LIMITED COINBASE UK, LTD Company Secretary 2014-06-12 CURRENT 2014-06-12 Active - Proposal to Strike off
OHS SECRETARIES LIMITED FABER DAEUFER & ITRATO (UK) LTD Company Secretary 2014-04-16 CURRENT 2014-04-16 Active
OHS SECRETARIES LIMITED C2FO LTD Company Secretary 2014-04-16 CURRENT 2014-04-16 Active
OHS SECRETARIES LIMITED COIN SCIENCES LTD Company Secretary 2014-03-20 CURRENT 2014-03-20 Active
OHS SECRETARIES LIMITED TERRAFIRMA ROADWAYS LIMITED Company Secretary 2013-12-13 CURRENT 1997-03-06 Active
OHS SECRETARIES LIMITED SIMBAPAY LTD Company Secretary 2013-10-25 CURRENT 2013-02-18 Active
OHS SECRETARIES LIMITED INVISIBLEHAND SOFTWARE LIMITED Company Secretary 2013-08-08 CURRENT 2011-01-18 Active - Proposal to Strike off
OHS SECRETARIES LIMITED COUNTLY LTD Company Secretary 2013-06-13 CURRENT 2013-06-13 Active
OHS SECRETARIES LIMITED DOG BUDDY UK LTD Company Secretary 2013-04-12 CURRENT 2012-11-29 Active
OHS SECRETARIES LIMITED STRIPE PAYMENTS UK LTD Company Secretary 2013-04-09 CURRENT 2013-04-09 Active
OHS SECRETARIES LIMITED XTGEM LTD Company Secretary 2013-03-26 CURRENT 2012-09-11 Active - Proposal to Strike off
OHS SECRETARIES LIMITED TRADECORE GROUP LIMITED Company Secretary 2013-03-11 CURRENT 2013-03-11 Active
OHS SECRETARIES LIMITED TRANSFERGO LTD Company Secretary 2013-02-18 CURRENT 2012-01-18 Active
OHS SECRETARIES LIMITED APPRECIE LIMITED Company Secretary 2013-02-13 CURRENT 2012-02-03 Dissolved 2017-11-16
OHS SECRETARIES LIMITED QAMINE LIMITED Company Secretary 2013-01-24 CURRENT 2013-01-24 Active
OHS SECRETARIES LIMITED RAWSTREAM LIMITED Company Secretary 2012-09-14 CURRENT 2012-09-14 Active
OHS SECRETARIES LIMITED SAYDUCK LTD Company Secretary 2012-05-18 CURRENT 2012-05-18 Active - Proposal to Strike off
OHS SECRETARIES LIMITED ANTAVO LIMITED Company Secretary 2012-04-26 CURRENT 2012-04-26 Active
OHS SECRETARIES LIMITED SKIMBIT LTD Company Secretary 2011-10-12 CURRENT 2007-08-20 Active
OHS SECRETARIES LIMITED TELEPORTD LIMITED Company Secretary 2011-10-10 CURRENT 2011-10-10 Dissolved 2017-07-07
OHS SECRETARIES LIMITED ARTSTACK LIMITED Company Secretary 2011-09-30 CURRENT 2011-09-30 Active - Proposal to Strike off
OHS SECRETARIES LIMITED BLOSSOM IO LIMITED Company Secretary 2011-09-19 CURRENT 2011-09-19 Dissolved 2016-11-15
OHS SECRETARIES LIMITED SPITFIRE 3000 LIMITED Company Secretary 2011-08-18 CURRENT 2011-08-18 Active - Proposal to Strike off
OHS SECRETARIES LIMITED BEL POWER SOLUTIONS LTD Company Secretary 2011-06-16 CURRENT 1995-09-18 Dissolved 2017-09-05
OHS SECRETARIES LIMITED GIS CLOUD LIMITED Company Secretary 2010-10-26 CURRENT 2010-10-26 Active
OHS SECRETARIES LIMITED TERADYNE LIMITED Company Secretary 2010-10-05 CURRENT 1967-10-30 Active
OHS SECRETARIES LIMITED TURNITIN UK LTD Company Secretary 2010-08-24 CURRENT 2010-07-21 Active
OHS SECRETARIES LIMITED TRDATA LIMITED Company Secretary 2010-03-01 CURRENT 2009-10-07 Active
OHS SECRETARIES LIMITED BULOVA U.K. LIMITED Company Secretary 2009-11-20 CURRENT 2009-11-20 Active - Proposal to Strike off
OHS SECRETARIES LIMITED CODILITY LIMITED Company Secretary 2009-10-19 CURRENT 2009-10-19 Active
OHS SECRETARIES LIMITED ERPLY LIMITED Company Secretary 2009-10-15 CURRENT 2009-10-15 Active
OHS SECRETARIES LIMITED ASTLEY CLARKE LTD Company Secretary 2009-02-24 CURRENT 2005-11-29 Active
OHS SECRETARIES LIMITED XMOS LIMITED Company Secretary 2009-02-19 CURRENT 2005-06-29 Active
ALLIOTT DAVID COLE BIG HEALTH LTD Director 2016-06-22 CURRENT 2008-12-29 Active
ALLIOTT DAVID COLE OCTOPUS TITAN VCT 1 PLC Director 2014-11-27 CURRENT 2007-10-12 Dissolved 2016-06-08
ALLIOTT DAVID COLE OCTOPUS TITAN VCT 3 PLC Director 2014-11-27 CURRENT 2008-03-04 Dissolved 2016-06-08
ALLIOTT DAVID COLE OCTOPUS TITAN VCT 4 PLC Director 2014-11-27 CURRENT 2009-09-30 Dissolved 2016-06-08
ALLIOTT DAVID COLE OCTOPUS TITAN VCT 5 PLC Director 2014-11-27 CURRENT 2010-10-13 Dissolved 2016-06-08
ALLIOTT DAVID COLE OCTOPUS GP LIMITED Director 2014-06-17 CURRENT 2011-10-06 Active
BENJAMIN JOHN BIEDER HOLMES BEN.VC LIMITED Director 2017-11-21 CURRENT 2017-11-21 Active
BENJAMIN JOHN BIEDER HOLMES HUTCH GAMES LTD Director 2016-06-30 CURRENT 2011-07-04 Active
BENJAMIN JOHN BIEDER HOLMES SUPERSOLID LTD Director 2016-03-30 CURRENT 2012-02-14 Active
BENJAMIN JOHN BIEDER HOLMES NOTONTHEHIGHSTREET ENTERPRISES LTD Director 2010-07-28 CURRENT 2005-10-13 Active
THOMAS WILLIAM HULME BIOMODAL LIMITED Director 2015-12-18 CURRENT 2012-03-26 Active
LAURENT PIERRE MARIE RAOUL EDMOND LAFFY SEEDLEGALS LTD Director 2016-09-11 CURRENT 2016-09-11 Active
LAURENT PIERRE MARIE RAOUL EDMOND LAFFY HELIOS VENTURES LIMITED Director 2015-01-16 CURRENT 2014-03-17 Active - Proposal to Strike off
LAURENT PIERRE MARIE RAOUL EDMOND LAFFY DODADINE LTD Director 2013-03-08 CURRENT 2011-07-22 Active
LAURENT PIERRE MARIE RAOUL EDMOND LAFFY MILK.LY LTD Director 2012-09-28 CURRENT 2011-11-22 Dissolved 2016-03-15
LAURENT PIERRE MARIE RAOUL EDMOND LAFFY HAPPYINC LIMITED Director 2012-04-10 CURRENT 2011-07-05 Dissolved 2016-03-03

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Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-02-26Change of share class name or designation
2023-12-06Resolutions passed:<ul><li>Resolution Share for share exchange 31/10/2023</ul>
2023-12-06Resolutions passed:<ul><li>Resolution Share for share exchange 31/10/2023<li>Resolution variation to share rights<li>Resolution passed adopt articles</ul>
2023-12-06Memorandum articles filed
2023-12-04Notification of Secret Escapes Holding Limited as a person with significant control on 2023-10-31
2023-12-04APPOINTMENT TERMINATED, DIRECTOR TARA BALLINGER
2023-12-04CESSATION OF STAFFORD ALEXANDER ANTHONY TALBOT SAINT AS A PERSON OF SIGNIFICANT CONTROL
2023-12-04APPOINTMENT TERMINATED, DIRECTOR ALLIOTT DAVID COLE
2023-12-04APPOINTMENT TERMINATED, DIRECTOR NICOLAS MEIER
2023-11-27REGISTRATION OF A CHARGE / CHARGE CODE 070261070032
2023-11-27REGISTRATION OF A CHARGE / CHARGE CODE 070261070033
2023-11-24REGISTRATION OF A CHARGE / CHARGE CODE 070261070030
2023-11-24REGISTRATION OF A CHARGE / CHARGE CODE 070261070031
2023-10-2012/10/23 STATEMENT OF CAPITAL GBP 10300.903
2023-10-2020/10/23 STATEMENT OF CAPITAL GBP 10326.454
2023-10-10GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22
2023-10-1005/10/23 STATEMENT OF CAPITAL GBP 10299.898
2023-10-05DIRECTOR APPOINTED MS TARA BALLINGER
2023-10-05CONFIRMATION STATEMENT MADE ON 22/09/23, WITH UPDATES
2023-09-2801/09/23 STATEMENT OF CAPITAL GBP 10298.138
2023-09-2801/09/23 STATEMENT OF CAPITAL GBP 10297.996
2023-09-2010/08/23 STATEMENT OF CAPITAL GBP 10265.187
2023-09-1910/08/23 STATEMENT OF CAPITAL GBP 10275.384
2023-09-1901/09/23 STATEMENT OF CAPITAL GBP 10297.905
2023-09-12Second filing for the termination of Nathalie Kornhoff-Bruls
2023-09-04Change of share class name or designation
2023-08-14Change of share class name or designation
2023-08-04APPOINTMENT TERMINATED, DIRECTOR NATHALIE KORNHOFF-BRULS
2023-08-03Resolutions passed:<ul><li>Resolution passed adopt articles<li>Resolution passed removal of pre-emption</ul>
2023-08-03Resolutions passed:<ul><li>Resolution passed adopt articles<li>Resolution passed removal of pre-emption<li>Resolution on securities</ul>
2023-08-03Memorandum articles filed
2023-08-02Particulars of variation of rights attached to shares
2023-07-28STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 070261070005
2023-07-28STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 070261070006
2023-07-28STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 070261070007
2023-07-28STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 070261070008
2023-07-28STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 070261070009
2023-07-28STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 070261070010
2023-07-28STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 070261070011
2023-07-28STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 070261070012
2023-07-28STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 070261070013
2023-07-28STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 070261070014
2023-07-28STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 070261070028
2023-07-28STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 070261070027
2023-07-28STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 070261070026
2023-07-28STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 070261070025
2023-07-28STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 070261070021
2023-07-28STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 070261070015
2023-07-28STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 070261070016
2023-07-28STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 070261070018
2023-07-28STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 070261070024
2023-07-28STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 070261070017
2023-07-28STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 070261070019
2023-07-28STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 070261070022
2023-07-28STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 070261070020
2023-07-28STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 070261070023
2023-07-2703/07/23 STATEMENT OF CAPITAL GBP 9668.292
2023-07-26REGISTRATION OF A CHARGE / CHARGE CODE 070261070029
2023-07-25Director's details changed for Will Fawcett on 2023-07-17
2023-07-17APPOINTMENT TERMINATED, DIRECTOR KURT RIVE
2023-07-17APPOINTMENT TERMINATED, DIRECTOR LAURENT PIERRE MARIE RAOUL EDMOND LAFFY
2023-07-17APPOINTMENT TERMINATED, DIRECTOR BENJAMIN JOHN BIEDER HOLMES
2023-07-17DIRECTOR APPOINTED WILL FAWCETT
2023-06-01REGISTRATION OF A CHARGE / CHARGE CODE 070261070027
2023-05-18REGISTRATION OF A CHARGE / CHARGE CODE 070261070026
2023-05-18REGISTRATION OF A CHARGE / CHARGE CODE 070261070028
2023-05-15Change of share class name or designation
2023-04-28CESSATION OF THOMAS JOSEPH VALENTINE AS A PERSON OF SIGNIFICANT CONTROL
2023-02-15Change of share class name or designation
2023-02-1510/01/23 STATEMENT OF CAPITAL GBP 9685.084
2023-01-25APPOINTMENT TERMINATED, DIRECTOR THOMAS JOSEPH VALENTINE
2022-10-14APPOINTMENT TERMINATED, DIRECTOR HEBER RAMOS DE FREITAS JUNIOR
2022-10-14DIRECTOR APPOINTED KURT RIVE
2022-10-14AP01DIRECTOR APPOINTED KURT RIVE
2022-10-14TM01APPOINTMENT TERMINATED, DIRECTOR HEBER RAMOS DE FREITAS JUNIOR
2022-10-03CONFIRMATION STATEMENT MADE ON 22/09/22, WITH UPDATES
2022-10-03CS01CONFIRMATION STATEMENT MADE ON 22/09/22, WITH UPDATES
2022-09-28Change of share class name or designation
2022-09-28Resolutions passed:<ul><li>Resolution on securities<li>Resolution passed adopt articles</ul>
2022-09-28Memorandum articles filed
2022-09-28SH08Change of share class name or designation
2022-09-28MEM/ARTSARTICLES OF ASSOCIATION
2022-09-28RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of adoption of Articles of Association
2022-09-24GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2022-09-24AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2022-09-09Change of share class name or designation
2022-09-09SH08Change of share class name or designation
2022-06-2027/04/22 STATEMENT OF CAPITAL GBP 9661.659
2022-06-20SH0127/04/22 STATEMENT OF CAPITAL GBP 9661.659
2022-05-27SH0108/03/22 STATEMENT OF CAPITAL GBP 9644.757
2022-05-25SH08Change of share class name or designation
2022-05-24SH08Change of share class name or designation
2022-04-22SH08Change of share class name or designation
2022-04-13SH08Change of share class name or designation
2022-04-06SH0101/03/22 STATEMENT OF CAPITAL GBP 9644.755
2022-02-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 070261070025
2022-02-10GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20
2022-02-10REGISTRATION OF A CHARGE / CHARGE CODE 070261070021
2022-02-10REGISTRATION OF A CHARGE / CHARGE CODE 070261070022
2022-02-10REGISTRATION OF A CHARGE / CHARGE CODE 070261070023
2022-02-10REGISTRATION OF A CHARGE / CHARGE CODE 070261070024
2022-02-10AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20
2022-02-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 070261070024
2022-02-09REGISTRATION OF A CHARGE / CHARGE CODE 070261070020
2022-02-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 070261070020
2022-01-12APPOINTMENT TERMINATED, DIRECTOR KATHRYN ELIZABETH SWANN
2022-01-12TM01APPOINTMENT TERMINATED, DIRECTOR KATHRYN ELIZABETH SWANN
2021-12-2229/09/21 STATEMENT OF CAPITAL GBP 9643.363
2021-12-2229/09/21 STATEMENT OF CAPITAL GBP 9643.363
2021-12-22SH0129/09/21 STATEMENT OF CAPITAL GBP 9643.363
2021-11-25SH0122/11/21 STATEMENT OF CAPITAL GBP 9642.416
2021-11-25AP01DIRECTOR APPOINTED NICOLAS MEIER
2021-11-25TM01APPOINTMENT TERMINATED, DIRECTOR SEBASTIEN FLOCH
2021-10-08SH08Change of share class name or designation
2021-10-01CS01CONFIRMATION STATEMENT MADE ON 22/09/21, WITH UPDATES
2021-09-27SH0121/06/21 STATEMENT OF CAPITAL GBP 18639.264
2021-09-24SH0122/07/21 STATEMENT OF CAPITAL GBP 18640.077
2021-09-23SH0121/06/21 STATEMENT OF CAPITAL GBP 18639.258
2021-04-19MEM/ARTSARTICLES OF ASSOCIATION
2021-04-19RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of variation of share rights
  • Resolution of adoption of Articles of Association
2021-03-30SH08Change of share class name or designation
2021-03-11AAMDAmended group accounts made up to 2019-12-31
2021-03-02TM02Termination of appointment of Ohs Secretaries Limited on 2021-02-15
2021-02-18AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19
2021-01-13SH08Change of share class name or designation
2021-01-07RP04SH01Second filing of capital allotment of shares GBP9,274.646
2020-12-09SH0113/11/20 STATEMENT OF CAPITAL GBP 9274.646
2020-12-09RP04CS01
2020-12-09RP04SH01Second filing of capital allotment of shares GBP8,159.792
2020-11-12SH08Change of share class name or designation
2020-10-05CS01Clarification A second filed CS01 (Statement of capital change and Shareholder information change) was registered on 09/12/2020.
2020-10-05CH01Director's details changed for Sebastien Floch on 2019-01-11
2020-07-07AP01DIRECTOR APPOINTED MR HEBER RAMOS DE FREITAS
2020-07-07SH0127/05/20 STATEMENT OF CAPITAL GBP 8973.588
2020-07-03RP04SH01Second filing of capital allotment of shares GBP2,763.900
2020-07-02MEM/ARTSARTICLES OF ASSOCIATION
2020-07-02RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
  • Resolutions
  • Resolution of adoption of Articles of Association
2020-06-25SH08Change of share class name or designation
2020-05-18SH08Change of share class name or designation
2020-05-14SH08Change of share class name or designation
2020-05-14SH0118/02/20 STATEMENT OF CAPITAL GBP 8159.792
2020-05-13RP04SH01Second filing of capital allotment of shares GBP2,821.179
2020-04-30TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW JAMES BOTHA
2019-12-13AP01DIRECTOR APPOINTED MR ANDREW JAMES BOTHA
2019-12-13TM01APPOINTMENT TERMINATED, DIRECTOR ALBAN WYNIECKI
2019-11-21MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 070261070004
2019-10-16AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18
2019-10-14RP04SH01Second filing of capital allotment of shares GBP8,159.254
2019-10-08CS01CONFIRMATION STATEMENT MADE ON 22/09/19, WITH UPDATES
2019-09-30CH01Director's details changed for Stafford Alexander Anthony Talbot Saint on 2016-04-06
2019-09-23SH0113/05/19 STATEMENT OF CAPITAL GBP 2822.179
2019-06-20SH08Change of share class name or designation
2019-05-30SH0113/05/19 STATEMENT OF CAPITAL GBP 2821.679
2019-04-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 070261070019
2019-04-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 070261070018
2019-04-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 070261070016
2019-02-19RES10Resolutions passed:
  • Resolution of allotment of securities
  • Authority to amend statutory books 21/01/2019
  • Resolution of adoption of Articles of Association
2019-02-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 070261070015
2019-02-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 070261070014
2019-02-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 070261070013
2019-02-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 070261070010
2019-02-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 070261070012
2019-02-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 070261070007
2019-01-16SH0115/01/19 STATEMENT OF CAPITAL GBP 2822.079
2019-01-11TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS WILLIAM HULME
2018-10-30CH01Director's details changed for Mr Alban Wyniecki on 2018-04-26
2018-10-30CS01CONFIRMATION STATEMENT MADE ON 22/09/18, WITH UPDATES
2018-10-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17
2018-08-08SH10Particulars of variation of rights attached to shares
2018-08-08SH08Change of share class name or designation
2018-08-08SH0112/07/18 STATEMENT OF CAPITAL GBP 2817.921
2018-08-01RES12Resolution of varying share rights or name
2018-07-18AP01DIRECTOR APPOINTED SEBASTIEN FLOCH
2018-06-25TM01APPOINTMENT TERMINATED, DIRECTOR NEZAHAT GULTEKIN
2018-06-19LATEST SOC19/06/18 STATEMENT OF CAPITAL;GBP 2765.287
2018-06-19SH0108/06/18 STATEMENT OF CAPITAL GBP 2765.287
2018-05-09LATEST SOC09/05/18 STATEMENT OF CAPITAL;GBP 2764.087
2018-05-09SH0126/04/18 STATEMENT OF CAPITAL GBP 2764.087
2018-04-05PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THOMAS JOSEPH VALENTINE
2018-04-05PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STAFFORD ALEXANDER ANTHONY TALBOT SAINT
2018-04-05PSC09WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 05/04/2018
2018-03-12LATEST SOC12/03/18 STATEMENT OF CAPITAL;GBP 2760.993
2018-03-12SH0127/02/18 STATEMENT OF CAPITAL GBP 2760.993
2018-03-03SH0127/02/18 STATEMENT OF CAPITAL GBP 2760.643
2017-10-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MS ALBAN WYNIECKI / 02/10/2017
2017-10-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 070261070005
2017-10-17AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16
2017-10-06RES13SHARE PURCHASE AGREEMENT 26/09/2017
2017-10-06RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2017-10-05CS01CONFIRMATION STATEMENT MADE ON 22/09/17, WITH UPDATES
2017-10-04AP01DIRECTOR APPOINTED MS NEZAHAT GULTEKIN
2017-10-03LATEST SOC03/10/17 STATEMENT OF CAPITAL;GBP 2757.343
2017-10-03SH0102/10/17 STATEMENT OF CAPITAL GBP 2757.343
2017-10-03AP01DIRECTOR APPOINTED MS ALBAN WYNIECKI
2017-09-30SH0128/08/17 STATEMENT OF CAPITAL GBP 2335.181
2017-09-16MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2017-07-18RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2017-07-18RES01ADOPT ARTICLES 04/07/2017
2017-04-07RP04AP01SECOND FILING OF AP01 FOR STAFFORD ALEXANDER ANTHONY TALBOT SAINT
2017-03-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 070261070004
2016-10-20LATEST SOC20/10/16 STATEMENT OF CAPITAL;GBP 2234.081
2016-10-20CS01CONFIRMATION STATEMENT MADE ON 22/09/16, WITH UPDATES
2016-09-27AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15
2016-04-06LATEST SOC06/04/16 STATEMENT OF CAPITAL;GBP 2217.71
2016-04-06SH0103/04/16 STATEMENT OF CAPITAL GBP 2217.71
2016-04-06SH0101/04/16 STATEMENT OF CAPITAL GBP 2216.163
2016-03-14SH0106/03/16 STATEMENT OF CAPITAL GBP 2214.027
2016-03-02SH0125/02/16 STATEMENT OF CAPITAL GBP 2213.652
2016-01-26MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 070261070003
2016-01-21SH0117/01/16 STATEMENT OF CAPITAL GBP 2213.496
2016-01-07AD01REGISTERED OFFICE CHANGED ON 07/01/2016 FROM 29-35 FARRINGDON ROAD LONDON ENGLAND EC1M 3JB
2015-10-16SH0103/08/15 STATEMENT OF CAPITAL GBP 2188.859
2015-10-15AR0122/09/15 FULL LIST
2015-10-13AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
2015-10-09AP01DIRECTOR APPOINTED MR THOMAS HULME
2015-08-19LATEST SOC19/08/15 STATEMENT OF CAPITAL;GBP 2188.734
2015-08-19SH0124/07/15 STATEMENT OF CAPITAL GBP 2188.734
2015-08-19SH0115/07/15 STATEMENT OF CAPITAL GBP 2103.164
2015-08-17RP04SECOND FILING WITH MUD 22/09/14 FOR FORM AR01
2015-08-17ANNOTATIONClarification
2015-08-05AP01DIRECTOR APPOINTED THOMAS HULME
2015-07-27RES13TATIFY SHARE OPTIONS 15/07/2015
2015-07-27RES01ADOPT ARTICLES 15/07/2015
2015-07-16TM01APPOINTMENT TERMINATED, DIRECTOR TROY COLLINS
2015-07-13RES13SUB DIVISION 01/11/2010
2015-07-13SH0122/01/14 STATEMENT OF CAPITAL GBP 1775.150306
2015-07-10ANNOTATIONClarification
2015-07-10RP04SECOND FILING FOR FORM SH01
2015-04-29LATEST SOC29/04/15 STATEMENT OF CAPITAL;GBP 1784.225546
2015-04-29SH0101/04/15 STATEMENT OF CAPITAL GBP 1784.225546
2015-02-02SH0101/12/14 STATEMENT OF CAPITAL GBP 1775.792
2015-02-02SH0101/12/14 STATEMENT OF CAPITAL GBP 1775.792
2015-01-19CH01DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER STAFFORD ANTONY TALBOT SAINT / 03/10/2012
2014-12-17AD01REGISTERED OFFICE CHANGED ON 17/12/2014 FROM 9TH FLOOR 107 CHEAPSIDE LONDON EC2V 6DN UNITED KINGDOM
2014-12-17AP04CORPORATE SECRETARY APPOINTED OHS SECRETARIES LIMITED
2014-12-17AD01REGISTERED OFFICE CHANGED ON 17/12/2014 FROM 9TH FLOOR 107 CHEAPSIDE LONDON EC2V 6DN UNITED KINGDOM
2014-12-17AD01REGISTERED OFFICE CHANGED ON 17/12/2014 FROM 29-35 FARRINGDON ROAD LONDON EC1M 3JB ENGLAND
2014-12-17AD01REGISTERED OFFICE CHANGED ON 17/12/2014 FROM, 9TH FLOOR 107 CHEAPSIDE, LONDON, EC2V 6DN, UNITED KINGDOM
2014-12-17AD01REGISTERED OFFICE CHANGED ON 17/12/2014 FROM, 9TH FLOOR 107 CHEAPSIDE, LONDON, EC2V 6DN, UNITED KINGDOM
2014-12-17AD01REGISTERED OFFICE CHANGED ON 17/12/2014 FROM, 29-35 FARRINGDON ROAD, LONDON, EC1M 3JB, ENGLAND
2014-12-10RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2014-10-29AR0122/09/14 FULL LIST
2014-10-29AR0122/09/14 FULL LIST
2014-10-02AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-04-08SH0122/01/14 STATEMENT OF CAPITAL GBP 1766.898
2014-04-08SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2014-04-08RES01ADOPT ARTICLES 22/01/2014
2014-04-08RES12VARYING SHARE RIGHTS AND NAMES
2014-04-08RES12VARYING SHARE RIGHTS AND NAMES
2014-04-08RES12VARYING SHARE RIGHTS AND NAMES
2014-01-16AD01REGISTERED OFFICE CHANGED ON 16/01/2014 FROM 32-38 SAFFRON HILL LONDON EC1N 8FH UNITED KINGDOM
2014-01-16AD01REGISTERED OFFICE CHANGED ON 16/01/2014 FROM, 32-38 SAFFRON HILL, LONDON, EC1N 8FH, UNITED KINGDOM
2014-01-14MR01REGISTRATION OF A CHARGE / CHARGE CODE 070261070003
2013-11-06AR0122/09/13 FULL LIST
2013-11-06SH0107/06/13 STATEMENT OF CAPITAL GBP 1667.307
2013-08-13AA31/12/12 TOTAL EXEMPTION SMALL
2013-06-14SH0127/03/13 STATEMENT OF CAPITAL GBP 1666.80
2012-11-16SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2012-11-14AR0122/09/12 FULL LIST
2012-11-13AP01DIRECTOR APPOINTED MR BENJAMIN JOHN BIEDER HOLMES
2012-11-12AP01DIRECTOR APPOINTED LAURENT PIERRE MARIE RAOUL EDMOND LAFFY
2012-10-15SH0103/10/12 STATEMENT OF CAPITAL GBP 1666.05
2012-10-15RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2012-10-15RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2012-10-10AD01REGISTERED OFFICE CHANGED ON 10/10/2012 FROM UNIT G01 24-28A HATTON WALL LONDON EC1N 8JH UNITED KINGDOM
2012-10-10AD01REGISTERED OFFICE CHANGED ON 10/10/2012 FROM, UNIT G01 24-28A HATTON WALL, LONDON, EC1N 8JH, UNITED KINGDOM
2012-09-22MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2012-09-19TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM REEVE
2012-09-04SH0116/05/12 STATEMENT OF CAPITAL GBP 1331.66
2012-08-16AP01DIRECTOR APPOINTED MR ALLIOTT DAVID COLE
2012-07-31AA31/12/11 TOTAL EXEMPTION SMALL
2012-03-30AA01PREVEXT FROM 30/09/2011 TO 31/12/2011
2011-11-11AR0122/09/11 FULL LIST
2011-11-09SH0105/10/11 STATEMENT OF CAPITAL GBP 951.790
2011-11-07RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2011-11-07RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2011-10-25CH01DIRECTOR'S CHANGE OF PARTICULARS / TROY DANIEL COLLINS / 01/09/2011
2011-10-11AP01DIRECTOR APPOINTED ALEXANDER STAFFORD ANTONY TALBOT SAINT
2011-09-27AD01REGISTERED OFFICE CHANGED ON 27/09/2011 FROM UNIT G01 24-28A HATTON WALL LONDON EC1N 8JH
2011-09-27AD01REGISTERED OFFICE CHANGED ON 27/09/2011 FROM, UNIT G01 24-28A HATTON WALL, LONDON, EC1N 8JH
2011-06-24SH0118/04/11 STATEMENT OF CAPITAL GBP 951.790
2011-06-23SH0118/04/11 STATEMENT OF CAPITAL GBP 951.790
2011-06-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10
2011-05-04RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2011-05-04RES13AGREEMENT 18/04/2011
2011-04-19AP01DIRECTOR APPOINTED MR WILLIAM FREDERICK REEVE
2011-04-12TM01APPOINTMENT TERMINATED, DIRECTOR STAFFORD SAINT
2011-04-12TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW BREDON
2011-04-07AP01DIRECTOR APPOINTED MR THOMAS JOSEPH VALENTINE
2011-03-21SH0110/03/11 STATEMENT OF CAPITAL GBP 15132.503
2011-03-18SH0120/12/10 STATEMENT OF CAPITAL GBP 635.503
2011-03-17SH02SUB-DIVISION 01/11/10
2011-03-15SH0101/11/10 STATEMENT OF CAPITAL GBP 384.27
2010-11-16RES15CHANGE OF NAME 09/11/2010
2010-11-16CERTNMCOMPANY NAME CHANGED DMC CRUISE LIMITED CERTIFICATE ISSUED ON 16/11/10
2010-11-16CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-10-25AR0122/09/10 FULL LIST
2010-05-27AP01DIRECTOR APPOINTED TROY DANIEL COLLINS
2010-05-27AP01DIRECTOR APPOINTED MR ANDREW MOSS BREDON
2010-05-27AP01DIRECTOR APPOINTED STAFFORD ALEXANDER ANTHONY TALBOT SAINT
2009-09-24288bAPPOINTMENT TERMINATED SECRETARY WATERLOW SECRETARIES LIMITED
2009-09-24288bAPPOINTMENT TERMINATED DIRECTOR DUNSTANA DAVIES
2009-09-22NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
79 - Travel agency, tour operator and other reservation service and related activities
791 - Travel agency and tour operator activities
79110 - Travel agency activities




Licences & Regulatory approval
We could not find any licences issued to SECRET ESCAPES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SECRET ESCAPES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 32
Mortgages/Charges outstanding 5
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 27
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-01-14 Outstanding INTERNATIONAL INSURANCE COMPANY OF HANNOVER PLC
RENT DEPOSIT DEED 2012-09-22 Outstanding SAFFRON MEDIA GROUP LIMITED
Intangible Assets
Patents
We have not found any records of SECRET ESCAPES LIMITED registering or being granted any patents
Domain Names

SECRET ESCAPES LIMITED owns 1 domain names.

secretescapes.co.uk  

Trademarks

Trademark applications by SECRET ESCAPES LIMITED

SECRET ESCAPES LIMITED is the Original Applicant for the trademark SECRET ESCAPES ™ (79155036) through the USPTO on the 2014-04-04
Transport; travel arrangements; travel agency; travel reservation; arranging and booking of sightseeing tours; discount travel services; rental of vehicles
SECRET ESCAPES LIMITED is the Original Applicant for the trademark secret escapes ™ (WIPO1223048) through the WIPO on the 2014-04-04
Transport; travel arrangements; travel agency; travel reservation; arranging and booking of sightseeing tours; discount travel services; rental of vehicles.
Services de transport; services de préparation de voyages; agence de voyage; réservations pour les voyages; organisation et pré-réservation de circuits touristiques; services de voyages à prix réduits; location de véhicules.
Transporte; coordinación de viajes; agencias de viajes; reserva de viajes; organización y reserva de visitas turísticas; servicios de viajes con descuento; alquiler de vehículos.
SECRET ESCAPES LIMITED is the Original Applicant for the trademark secret escapes ™ (WIPO1224642) through the WIPO on the 2014-04-04
Transport; travel arrangements; travel agency; travel reservation; arranging and booking of sightseeing tours; discount travel services; rental of vehicles.
Services de transport; services de préparation de voyages; agence de voyage; réservations pour les voyages; organisation et réservation de circuits touristiques; services de voyages à prix réduits; location de véhicules.
Transporte; coordinación de viajes; agencias de viajes; reserva de viajes; organización y reserva de visitas turísticas; servicios de viajes con descuento; alquiler de vehículos.
SECRET ESCAPES LIMITED is the Original Applicant for the trademark secret escapes ™ (WIPO1316687) through the WIPO on the 2016-06-02
Transport; travel arrangements; travel booking agencies; travel reservation; sightseeing tours; discount travel services; rental of vehicles.
Services de transport; services de préparation de voyages; agences de réservation de voyages; services de pré-réservation pour les voyages; visites touristiques; services de voyages à prix réduits; location de véhicules.
Transporte; coordinación de viajes; agencias de reserva de viajes; reserva de viajes; visitas turísticas; servicios de viajes con descuento; alquiler de vehículos.
SECRET ESCAPES LIMITED is the Original Applicant for the trademark secret escapes ™ (WIPO1334187) through the WIPO on the 2016-06-02
Transport; travel arrangements; travel agency (term too vague in the opinion of the International Bureau (Rule 13(2)(b) of the Common Regulations)); travel reservation; sightseeing tours (term too vague in the opinion of the International Bureau (Rule 13(2)(b) of the Common Regulations)); discount travel services; rental of vehicles.
Services de transport; services de préparation de voyages; services d'agences de voyages (termes trop vagues de l'avis du Bureau international - règle 13.2)b) du Règlement d'exécution commun); services de pré-réservation pour les voyages; services de visites touristiques (termes trop vagues de l'avis du Bureau international - règle 13.2)b) du Règlement d'exécution commun); services de voyages à prix réduits; location de véhicules.
Transporte; coordinación de viajes; agencia de viajes (expresión demasiado vaga a juicio de la Oficina Internacional - Regla 13.2)b) del Reglamento Común); reserva de viajes; visitas turísticas (expresión demasiado vaga a juicio de la Oficina Internacional - Regla 13.2)b) del Reglamento Común); servicios de viajes con descuento; alquiler de vehículos.
Income
Government Income

Government spend with SECRET ESCAPES LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Stockton-On-Tees Borough Council 2015-05-01 GBP £137
Stockton-On-Tees Borough Council 2014-09-01 GBP £115

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where SECRET ESCAPES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SECRET ESCAPES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SECRET ESCAPES LIMITED any grants or awards.
Ownership
  • Secret Escapes acquired JustBook on 15/01/2014.
We could not find any group structure information
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