CompaniesInTheUK

SECRET ESCAPES LIMITED

Company number 07026107 ·

Active

1 active / 3 ceased · persons with significant control

Secret Escapes Holding Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2023-10-31
Correspondence address
4th Floor, 120 Holborn, London, EC1N 2TD, United Kingdom
Legal form
Limited By Shares
Place registered
Companies House
Registration number
14846233
Country registered
England

Statement

Withdrawn

The company knows of no individual or entity with significant control.

Mr Thomas Joseph Valentine

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2022-12-31
Date of birth
October 1980
Nationality
British
Country of residence
England
Correspondence address
4th Floor, 120 Holborn, London, EC1N 2TD, England

Mr Stafford Alexander Anthony Talbot Saint

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2022-12-31
Date of birth
November 1970
Nationality
British
Country of residence
United Kingdom
Correspondence address
4th Floor, 120 Holborn, London, EC1N 2TD, England