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United Kingdom
Company reports and documents
Secret Escapes LTD, United Kingdom
View details as a director
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Details
Directors
Filings
Similar name
Related companies by name
Secret Escapes SL, Spain
Secret Escapes, Netherlands
Details
Company type
Private Limited Company
Company Number
07026107
Record last updated
Tuesday, December 5, 2023 9:41:28 AM UTC
Postal Code
EC1N 2TD
Sector
travel, agency
Directors
Thomas Joseph Valentine
, 4 companies
Stafford Alexander Anthony Talbot Saint
, 6 companies
Alliott David Cole
(born on Jul 21, 1978), 15 companies
Nezahat Gultekin
(born on Mar 27, 1975), 2 companies
Thomas William Hulme
(born on Jun 27, 1976), 5 companies
Laurent Pierre Marie Raoul Edmond Laffy
(born on Apr 29, 1962), 15 companies
Alban Wyniecki
Sebastien Floch
, 5 companies
Andrew James Botha
(born on Jun 6, 1967), 40 companies
Nathalie Kornhoff-Bruls
, 2 companies
Kathryn Elizabeth Swann
(born on Dec 21, 1964), 27 companies
Heber Ramos De Freitas
, 5 companies
Heber Ramos De Freitas Junior
, 6 companies
Nicolas Meier
, 3 companies
Kurt Rive
, 3 companies
Will Fawcett
William Fawcett
(born on Mar 23, 1939), 16 companies
Tara Ballinger
, 7 companies
Filings
Document Type
Publication date
Download link
Registry
Oct 31, 2023
Resignation of 3 people: one Director (a man)
Registry
Oct 31, 2023
Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%)
Registry
Oct 31, 2023
Resignation of 2 people: one Individual Or Entity With Significant Influence Or Control
Registry
Sep 8, 2023
Appointment of a woman
Registry
Jul 24, 2023
Resignation of one Director (a woman)
Registry
Jul 17, 2023
Resignation of 3 people: one Director (a man)
Registry
Jul 2, 2023
Resignation of one Director (a woman)
Registry
Dec 31, 2022
Resignation of one Director (a man)
Registry
Oct 11, 2022
Resignation of one Director (a man) 7026...
Registry
Oct 11, 2022
Appointment of a man as Director and Private Equity
Registry
Dec 31, 2021
Resignation of one Director (a woman)
Registry
Nov 16, 2021
Resignation of one Director (a man)
Registry
Nov 16, 2021
Appointment of a man as Financial Analyst and Director
Registry
Feb 15, 2021
Resignation of one Secretary
Registry
May 11, 2020
Two appointments: 2 men
Registry
Apr 30, 2020
Resignation of one Director (a man)
Registry
Nov 12, 2019
Two appointments: a woman and a man
Registry
Oct 15, 2019
Resignation of one Director (a man)
Registry
Oct 15, 2019
Appointment of a woman
Registry
Dec 31, 2018
Resignation of one Director (a man)
Registry
Jun 28, 2018
Appointment of a man as Director
Registry
Jun 19, 2018
Resignation of one Director (a man)
Registry
Oct 2, 2017
Appointment of a man as Director and Investment Director
Registry
Sep 29, 2017
Appointment of a man as Director and Investment ProfesSional
Registry
Apr 6, 2016
Two appointments: 2 men
Registry
Jul 15, 2015
Appointment of a man as Investor and Director
Registry
Dec 8, 2014
Appointment of a person as Secretary
Registry
Oct 3, 2012
Two appointments: 2 men
Registry
Oct 5, 2011
Appointment of a man as Venture Capitalist and Director
Registry
Oct 3, 2011
Appointment of a man as Company Director and Director
Registry
Apr 1, 2011
Appointment of a man as Director and Ceo
Companies with similar name
Secret Escapes SL
Secret Escapes
Secret Villa Escapes Limited
Secret Escapes Holidays BV
Secret Cosmetic Escapes Ltd
Charlies Secret Escapes Limited
Gelli Secret Escapes Limited
Secret Key Escapes Ltd
Secret Escapes Holding Limited
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