Active
Company Information for SECRET ESCAPES TRANSPORT LIMITED
4TH FLOOR, 120 HOLBORN, LONDON, EC1N 2TD,
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Company Registration Number
10507990
Private Limited Company
Active |
Company Name | |
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SECRET ESCAPES TRANSPORT LIMITED | |
Legal Registered Office | |
4TH FLOOR 120 HOLBORN LONDON EC1N 2TD | |
Company Number | 10507990 | |
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Company ID Number | 10507990 | |
Date formed | 2016-12-02 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | ||
Return next due | 30/12/2017 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
Last Datalog update: | 2024-01-06 15:29:54 |
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Officer | Role | Date Appointed |
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RUPERT WILLIAM DEVENISH MORTON |
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STAFFORD ALEXANDER ANTHONY TALBOT SAINT |
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THOMAS JOSEPH VALENTINE |
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ALEXANDER JAMES ROBERT WAKEFORD |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SMART PENSION LIMITED | Director | 2014-12-08 | CURRENT | 2014-05-07 | Active |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 10/11/23, WITH NO UPDATES | ||
Notice of agreement to exemption from audit of accounts for period ending 31/12/22 | ||
Audit exemption statement of guarantee by parent company for period ending 31/12/22 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/12/22 | ||
Audit exemption subsidiary accounts made up to 2022-12-31 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 105079900001 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 105079900002 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 105079900003 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 105079900004 | ||
Withdrawal of a person with significant control statement on 2023-06-22 | ||
Notification of Secret Escapes Limited as a person with significant control on 2016-12-02 | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS JOSEPH VALENTINE | |
Notice of agreement to exemption from audit of accounts for period ending 31/12/21 | ||
Audit exemption statement of guarantee by parent company for period ending 31/12/21 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/12/21 | ||
Audit exemption subsidiary accounts made up to 2021-12-31 | ||
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/21 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/21 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/21 | |
Notice of agreement to exemption from audit of accounts for period ending 31/12/21 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/12/21 | ||
CONFIRMATION STATEMENT MADE ON 10/11/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 10/11/22, WITH NO UPDATES | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/21 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/21 | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/20 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/20 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/20 | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/20 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/20 | |
REGISTRATION OF A CHARGE / CHARGE CODE 105079900004 | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 105079900004 | |
Memorandum articles filed | ||
MEM/ARTS | ARTICLES OF ASSOCIATION | |
Resolutions passed:<ul><li>Resolution Company business 23/01/2019</ul> | ||
RES13 | Resolutions passed:
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CONFIRMATION STATEMENT MADE ON 15/11/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 15/11/21, WITH NO UPDATES | |
TM02 | Termination of appointment of Rupert William Devenish Morton on 2021-03-02 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/19 | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/19 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/19 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER JAMES ROBERT WAKEFORD | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/11/20, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 105079900003 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 105079900002 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/11/18, WITH NO UPDATES | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/17 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/17 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/12/17, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 105079900001 | |
LATEST SOC | 15/03/17 STATEMENT OF CAPITAL;GBP 2000 | |
SH01 | 03/03/17 STATEMENT OF CAPITAL GBP 2000 | |
LATEST SOC | 02/12/16 STATEMENT OF CAPITAL;GBP 100 | |
NEWINC | New incorporation | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES |
Total # Mortgages/Charges | 4 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
The top companies supplying to UK government with the same SIC code (51102 - Non-scheduled passenger air transport) as SECRET ESCAPES TRANSPORT LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |