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SECRET ESCAPES LIMITED

Active
07026107·incorporated 2009-09-22

SECRET ESCAPES LIMITED is an active UK private limited company, incorporated on 22 September 2009 at Companies House (number 07026107; OpenRegistry canonical ID GB-07026107-secret-escapes-limited). Sophymarine's OpenRegistry classifies it under SIC 79110 (Travel agency activities), one of 12,698 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC1N). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2009-09-22
Registered Address
4TH FLOOR, 120 HOLBORN, LONDON, EC1N 2TD, ENGLAND
SIC
79110 — Travel agency activities
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of SECRET ESCAPES LIMITED

Filings

Check filing history of SECRET ESCAPES LIMITED

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: AUDIT EXEMPTION SUBSIDIARY.

Confirmation statement

Last confirmation statement made up to 2025-09-22. Next confirmation statement due 2026-10-06.

Mortgages and charges

33 charges recorded against the company at Companies House: 0 outstanding, 33 satisfied, 0 partially satisfied.

Persons with significant control

SECRET ESCAPES LIMITED has 1 person with significant control on file:

  • Secret Escapes Holding Limited (England reg. 14846233). Notified 2023-10-31.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • No individual or entity with significant control has been identified.

3 historical PSC records have ceased:

  • Mr Stafford Alexander Anthony Talbot Saint born 1970 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2022-12-31.
    • Has significant influence or control
  • Mr Thomas Joseph Valentine born 1980 resident in England, British national. Notified 2016-04-06. Ceased 2022-12-31.
    • Has significant influence or control
  • (unnamed). Notified 2016-09-22. Ceased 2016-04-06.

Previous names

SECRET ESCAPES LIMITED has previously traded as:

  • DMC CRUISE LIMITED (until 2010-11-16)

Similar UK companies

Other companies registered under SIC 79110 (Travel agency activities):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/07026107.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.