• UK

  • SECRET ESCAPES LIMITED - 4th Floor 120 Holborn, London, EC1N 2TD, England, Grossbritannien

Firmenprofil

Handelsregisternummer
07026107
Firmenstatus
EINGETRAGEN
Land
Grossbritannien
Protokollierter Sitz
4th Floor 120 Holborn
London
EC1N 2TD
England
4th Floor 120 Holborn, London, EC1N 2TD, England UK

Management

Geschäftsführung
COLE, Alliott David
MEIER, Nicolas
FAWCETT, William
BALLINGER, Tara
Prokuristen
-

Firmendetails

Geschäftszweig
ltd
Gründungsdatum
22.09.2009
Alter der Firma
2009-09-22 14 Jahre
SIC/NACE
79110

Eigentumsverhältnisse

Beneficial Owners
Mr Stafford Alexander Anthony Talbot Saint
-

Landes-Besonderheiten

Zusätzliche Statusdetails
Active
Ehemalige Namen
DMC CRUISE LIMITED
Rechtsträger-Kennung (LEI)
2138005ZJY691XUVVS64
Bilanzhinterlegung
⚠
Fälligkeit: 2023-09-30
Letzte Einreichung: 2021-12-31
lezte Bilanzhinterlegung
2013-09-22
Jahresmeldung
✓
Fälligkeit: 2023-10-06
Letzte Einreichung: 2022-09-22

SECRET ESCAPES LIMITED Firmenbeschreibung

SECRET ESCAPES LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 07026107. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 22.09.2009 registriert. SECRET ESCAPES LIMITED hat Ihre Tätigkeit zuvor unter dem Namen DMC CRUISE LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "79110" registriert. Das Unternehmen hat 4 Geschäftsführer Die Bilanz wurde zuletzt am 31.12.2021 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 22.09.2013.Die Firma kann schriftlich über 4Th Floor 120 Holborn erreicht werden.
Mehr Information

Jetzt sichern SECRET ESCAPES LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check

Sie befinden sich hier: Secret Escapes Limited - 4th Floor 120 Holborn, London, EC1N 2TD, England, Grossbritannien

2009-09-22 14 Jahre
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • Jahre

Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu SECRET ESCAPES LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.

In den Warenkorb
 

Handelsregisterauszug

Amtlicher Nachweis der Existenz des Unternehmens

In den Warenkorb
 

Jahresabschluss

Finanzdaten zum letzten Berichtsjahr

In den Warenkorb
 

Liste der Gesellschafter

Angaben zu den Eigentumsverhältnissen

In den Warenkorb
 

Gesellschaftsvertrag

Gründungsdokumente

In den Warenkorb
 

Beneficial Owners Check

Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)

Amtliche Dokumente

Amtliche Dokumente direkt vom offiziellen Handelsregister

  • capital-allotment-shares (2023-09-19) - SH01

    In den Warenkorb
     

  • mortgage-satisfy-charge-full (2023-07-28) - MR04

    In den Warenkorb
     

  • capital-variation-of-rights-attached-to-shares (2023-08-02) - SH10

    In den Warenkorb
     

  • memorandum-articles (2023-08-03) - MA

    In den Warenkorb
     

  • termination-director-company-with-name-termination-date (2023-08-04) - TM01

    In den Warenkorb
     

  • capital-name-of-class-of-shares (2023-08-14) - SH08

    In den Warenkorb
     

  • mortgage-create-with-deed-with-charles-court-order-extend-with-charge-number-charge-creation-date (2023-05-18) - MR01

    In den Warenkorb
     

  • mortgage-create-with-deed-with-charles-court-order-extend-with-charge-number-charge-creation-date (2023-06-01) - MR01

    In den Warenkorb
     

  • termination-director-company-with-name-termination-date (2023-07-17) - TM01

    In den Warenkorb
     

  • appoint-person-director-company-with-name-date (2023-07-17) - AP01

    In den Warenkorb
     

  • change-person-director-company-with-change-date (2023-07-25) - CH01

    In den Warenkorb
     

  • capital-allotment-shares (2023-07-27) - SH01

    In den Warenkorb
     

  • capital-name-of-class-of-shares (2023-02-15) - SH08

    In den Warenkorb
     

  • capital-allotment-shares (2023-02-15) - SH01

    In den Warenkorb
     

  • cessation-of-a-person-with-significant-control (2023-04-28) - PSC07

    In den Warenkorb
     

  • capital-name-of-class-of-shares (2023-05-15) - SH08

    In den Warenkorb
     

  • termination-director-company-with-name-termination-date (2023-01-25) - TM01

    In den Warenkorb
     

  • resolution (2023-08-03) - RESOLUTIONS

    In den Warenkorb
     

  • capital-allotment-shares (2023-09-20) - SH01

    In den Warenkorb
     

  • capital-allotment-shares (2023-09-28) - SH01

    In den Warenkorb
     

  • appoint-person-director-company-with-name-date (2023-10-05) - AP01

    In den Warenkorb
     

  • second-filing-of-director-termination-with-name (2023-09-12) - RP04TM01

    In den Warenkorb
     

  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-07-26) - MR01

    In den Warenkorb
     

  • capital-name-of-class-of-shares (2023-09-04) - SH08

    In den Warenkorb
     

  • memorandum-articles (2022-09-28) - MA

    In den Warenkorb
     

  • accounts-with-accounts-type-group (2022-09-24) - AA

    In den Warenkorb
     

  • capital-name-of-class-of-shares (2022-09-28) - SH08

    In den Warenkorb
     

  • capital-name-of-class-of-shares (2022-09-09) - SH08

    In den Warenkorb
     

  • appoint-person-director-company-with-name-date (2022-10-14) - AP01

    In den Warenkorb
     

  • confirmation-statement-with-updates (2022-10-03) - CS01

    In den Warenkorb
     

  • termination-director-company-with-name-termination-date (2022-10-14) - TM01

    In den Warenkorb
     

  • termination-director-company-with-name-termination-date (2022-01-12) - TM01

    In den Warenkorb
     

  • capital-allotment-shares (2022-06-20) - SH01

    In den Warenkorb
     

  • capital-allotment-shares (2022-05-27) - SH01

    In den Warenkorb
     

  • resolution (2022-09-28) - RESOLUTIONS

    In den Warenkorb
     

  • capital-name-of-class-of-shares (2022-05-25) - SH08

    In den Warenkorb
     

  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-02-09) - MR01

    In den Warenkorb
     

  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-02-10) - MR01

    In den Warenkorb
     

  • accounts-with-accounts-type-group (2022-02-10) - AA

    In den Warenkorb
     

  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-02-17) - MR01

    In den Warenkorb
     

  • capital-allotment-shares (2022-04-06) - SH01

    In den Warenkorb
     

  • capital-name-of-class-of-shares (2022-05-24) - SH08

    In den Warenkorb
     

  • capital-name-of-class-of-shares (2022-04-13) - SH08

    In den Warenkorb
     

  • capital-name-of-class-of-shares (2022-04-22) - SH08

    In den Warenkorb
     

  • resolution (2021-04-19) - RESOLUTIONS

    In den Warenkorb
     

  • memorandum-articles (2021-04-19) - MA

    In den Warenkorb
     

  • accounts-with-accounts-type-group (2021-02-18) - AA

    In den Warenkorb
     

  • termination-secretary-company-with-name-termination-date (2021-03-02) - TM02

    In den Warenkorb
     

  • accounts-amended-with-accounts-type-group (2021-03-11) - AAMD

    In den Warenkorb
     

  • capital-name-of-class-of-shares (2021-03-30) - SH08

    In den Warenkorb
     

  • capital-name-of-class-of-shares (2021-01-13) - SH08

    In den Warenkorb
     

  • second-filing-capital-allotment-shares (2021-01-07) - RP04SH01

    In den Warenkorb
     

  • capital-allotment-shares (2021-09-23) - SH01

    In den Warenkorb
     

  • capital-allotment-shares (2021-11-25) - SH01

    In den Warenkorb
     

  • appoint-person-director-company-with-name-date (2021-11-25) - AP01

    In den Warenkorb
     

  • termination-director-company-with-name-termination-date (2021-11-25) - TM01

    In den Warenkorb
     

  • capital-name-of-class-of-shares (2021-10-08) - SH08

    In den Warenkorb
     

  • capital-allotment-shares (2021-09-24) - SH01

    In den Warenkorb
     

  • capital-allotment-shares (2021-09-27) - SH01

    In den Warenkorb
     

  • confirmation-statement-with-updates (2021-10-01) - CS01

    In den Warenkorb
     

  • capital-allotment-shares (2021-12-22) - SH01

    In den Warenkorb
     

  • second-filing-capital-allotment-shares (2020-05-13) - RP04SH01

    In den Warenkorb
     

  • capital-name-of-class-of-shares (2020-05-14) - SH08

    In den Warenkorb
     

  • capital-allotment-shares (2020-05-14) - SH01

    In den Warenkorb
     

  • capital-name-of-class-of-shares (2020-05-18) - SH08

    In den Warenkorb
     

  • capital-name-of-class-of-shares (2020-06-25) - SH08

    In den Warenkorb
     

  • resolution (2020-07-02) - RESOLUTIONS

    In den Warenkorb
     

  • memorandum-articles (2020-07-02) - MA

    In den Warenkorb
     

  • second-filing-capital-allotment-shares (2020-07-03) - RP04SH01

    In den Warenkorb
     

  • second-filing-capital-allotment-shares (2020-12-09) - RP04SH01

    In den Warenkorb
     

  • capital-name-of-class-of-shares (2020-11-12) - SH08

    In den Warenkorb
     

  • termination-director-company-with-name-termination-date (2020-04-30) - TM01

    In den Warenkorb
     

  • second-filing-of-confirmation-statement-with-made-up-date (2020-12-09) - RP04CS01

    In den Warenkorb
     

  • capital-allotment-shares (2020-12-09) - SH01

    In den Warenkorb
     

  • appoint-person-director-company-with-name-date (2020-07-07) - AP01

    In den Warenkorb
     

  • change-person-director-company-with-change-date (2020-10-05) - CH01

    In den Warenkorb
     

  • confirmation-statement (2020-10-05) - CS01

    In den Warenkorb
     

  • capital-allotment-shares (2020-07-07) - SH01

    In den Warenkorb
     

  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-02-11) - MR01

    In den Warenkorb
     

  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-02-07) - MR01

    In den Warenkorb
     

  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-02-08) - MR01

    In den Warenkorb
     

  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-04-09) - MR01

    In den Warenkorb
     

  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-02-15) - MR01

    In den Warenkorb
     

  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-02-16) - MR01

    In den Warenkorb
     

  • resolution (2019-02-19) - RESOLUTIONS

    In den Warenkorb
     

  • capital-allotment-shares (2019-01-16) - SH01

    In den Warenkorb
     

  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-02-13) - MR01

    In den Warenkorb
     

  • termination-director-company-with-name-termination-date (2019-01-11) - TM01

    In den Warenkorb
     

  • termination-director-company-with-name-termination-date (2019-12-13) - TM01

    In den Warenkorb
     

  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-04-15) - MR01

    In den Warenkorb
     

  • accounts-with-accounts-type-group (2019-10-16) - AA

    In den Warenkorb
     

  • second-filing-capital-allotment-shares (2019-10-14) - RP04SH01

    In den Warenkorb
     

  • change-person-director-company-with-change-date (2019-09-30) - CH01

    In den Warenkorb
     

  • capital-allotment-shares (2019-09-23) - SH01

    In den Warenkorb
     

  • capital-name-of-class-of-shares (2019-06-20) - SH08

    In den Warenkorb
     

  • capital-allotment-shares (2019-05-30) - SH01

    In den Warenkorb
     

  • confirmation-statement-with-updates (2019-10-08) - CS01

    In den Warenkorb
     

  • appoint-person-director-company-with-name-date (2019-12-13) - AP01

    In den Warenkorb
     

  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-04-11) - MR01

    In den Warenkorb
     

  • mortgage-satisfy-charge-full (2019-11-21) - MR04

    In den Warenkorb
     

  • termination-director-company-with-name-termination-date (2018-06-25) - TM01

    In den Warenkorb
     

  • capital-allotment-shares (2018-03-03) - SH01

    In den Warenkorb
     

  • capital-allotment-shares (2018-03-12) - SH01

    In den Warenkorb
     

  • withdrawal-of-a-person-with-significant-control-statement (2018-04-05) - PSC09

    In den Warenkorb
     

  • notification-of-a-person-with-significant-control (2018-04-05) - PSC01

    In den Warenkorb
     

  • capital-allotment-shares (2018-05-09) - SH01

    In den Warenkorb
     

  • capital-allotment-shares (2018-06-19) - SH01

    In den Warenkorb
     

  • appoint-person-director-company-with-name-date (2018-07-18) - AP01

    In den Warenkorb
     

  • capital-name-of-class-of-shares (2018-08-08) - SH08

    In den Warenkorb
     

  • capital-allotment-shares (2018-08-08) - SH01

    In den Warenkorb
     

  • capital-variation-of-rights-attached-to-shares (2018-08-08) - SH10

    In den Warenkorb
     

  • accounts-with-accounts-type-group (2018-10-02) - AA

    In den Warenkorb
     

  • confirmation-statement-with-updates (2018-10-30) - CS01

    In den Warenkorb
     

  • change-person-director-company-with-change-date (2018-10-30) - CH01

    In den Warenkorb
     

  • resolution (2018-08-01) - RESOLUTIONS

    In den Warenkorb
     

  • appoint-person-director-company-with-name-date (2017-10-03) - AP01

    In den Warenkorb
     

  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-03-28) - MR01

    In den Warenkorb
     

  • second-filing-of-director-appointment-with-name (2017-04-07) - RP04AP01

    In den Warenkorb
     

  • resolution (2017-07-18) - RESOLUTIONS

    In den Warenkorb
     

  • mortgage-satisfy-charge-full (2017-09-16) - MR04

    In den Warenkorb
     

  • capital-allotment-shares (2017-09-30) - SH01

    In den Warenkorb
     

  • capital-allotment-shares (2017-10-03) - SH01

    In den Warenkorb
     

  • change-person-director-company-with-change-date (2017-10-19) - CH01

    In den Warenkorb
     

  • confirmation-statement-with-updates (2017-10-05) - CS01

    In den Warenkorb
     

  • resolution (2017-10-06) - RESOLUTIONS

    In den Warenkorb
     

  • accounts-with-accounts-type-group (2017-10-17) - AA

    In den Warenkorb
     

  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-10-18) - MR01

    In den Warenkorb
     

  • appoint-person-director-company-with-name-date (2017-10-04) - AP01

    In den Warenkorb
     

  • change-registered-office-address-company-with-date-old-address-new-address (2016-01-07) - AD01

    In den Warenkorb
     

  • capital-allotment-shares (2016-01-21) - SH01

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  • capital-allotment-shares (2016-03-02) - SH01

    In den Warenkorb
     

  • capital-allotment-shares (2016-03-14) - SH01

    In den Warenkorb
     

  • mortgage-satisfy-charge-full (2016-01-26) - MR04

    In den Warenkorb
     

  • capital-allotment-shares (2016-04-06) - SH01

    In den Warenkorb
     

  • accounts-with-accounts-type-group (2016-09-27) - AA

    In den Warenkorb
     

  • confirmation-statement-with-updates (2016-10-20) - CS01

    In den Warenkorb
     

  • resolution (2015-07-27) - RESOLUTIONS

    In den Warenkorb
     

  • capital-allotment-shares (2015-10-16) - SH01

    In den Warenkorb
     

  • annual-return-company-with-made-up-date-full-list-shareholders (2015-10-15) - AR01

    In den Warenkorb
     

  • accounts-with-accounts-type-group (2015-10-13) - AA

    In den Warenkorb
     

  • appoint-person-director-company-with-name (2015-10-09) - AP01

    In den Warenkorb
     

  • capital-allotment-shares (2015-08-19) - SH01

    In den Warenkorb
     

  • second-filing-of-form-with-form-type-made-up-date (2015-08-17) - RP04

    In den Warenkorb
     

  • termination-director-company-with-name-termination-date (2015-07-16) - TM01

    In den Warenkorb
     

  • appoint-person-director-company-with-name-date (2015-08-05) - AP01

    In den Warenkorb
     

  • capital-allotment-shares (2015-07-13) - SH01

    In den Warenkorb
     

  • second-filing-of-form-with-form-type (2015-07-10) - RP04

    In den Warenkorb
     

  • capital-allotment-shares (2015-04-29) - SH01

    In den Warenkorb
     

  • capital-allotment-shares (2015-02-02) - SH01

    In den Warenkorb
     

  • change-person-director-company-with-change-date (2015-01-19) - CH01

    In den Warenkorb
     

  • resolution (2015-07-13) - RESOLUTIONS

    In den Warenkorb
     

  • resolution (2014-04-08) - RESOLUTIONS

    In den Warenkorb
     

  • mortgage-create-with-deed-with-charge-number (2014-01-14) - MR01

    In den Warenkorb
     

  • change-registered-office-address-company-with-date-old-address (2014-01-16) - AD01

    In den Warenkorb
     

  • capital-name-of-class-of-shares (2014-04-08) - SH08

    In den Warenkorb
     

  • accounts-with-accounts-type-full (2014-10-02) - AA

    In den Warenkorb
     

  • capital-allotment-shares (2014-04-08) - SH01

    In den Warenkorb
     

  • annual-return-company-with-made-up-date-full-list-shareholders (2014-10-29) - AR01

    In den Warenkorb
     

  • resolution (2014-12-10) - RESOLUTIONS

    In den Warenkorb
     

  • change-registered-office-address-company-with-date-old-address-new-address (2014-12-17) - AD01

    In den Warenkorb
     

  • appoint-corporate-secretary-company-with-name-date (2014-12-17) - AP04

    In den Warenkorb
     

  • annual-return-company-with-made-up-date-full-list-shareholders (2013-11-06) - AR01

    In den Warenkorb
     

  • capital-allotment-shares (2013-11-06) - SH01

    In den Warenkorb
     

  • accounts-with-accounts-type-total-exemption-small (2013-08-13) - AA

    In den Warenkorb
     

  • capital-allotment-shares (2013-06-14) - SH01

    In den Warenkorb
     

  • termination-director-company-with-name (2012-09-19) - TM01

    In den Warenkorb
     

  • capital-allotment-shares (2012-09-04) - SH01

    In den Warenkorb
     

  • appoint-person-director-company-with-name (2012-08-16) - AP01

    In den Warenkorb
     

  • legacy (2012-09-22) - MG01

    In den Warenkorb
     

  • change-account-reference-date-company-previous-extended (2012-03-30) - AA01

    In den Warenkorb
     

  • accounts-with-accounts-type-total-exemption-small (2012-07-31) - AA

    In den Warenkorb
     

  • change-registered-office-address-company-with-date-old-address (2012-10-10) - AD01

    In den Warenkorb
     

  • resolution (2012-10-15) - RESOLUTIONS

    In den Warenkorb
     

  • capital-allotment-shares (2012-10-15) - SH01

    In den Warenkorb
     

  • appoint-person-director-company-with-name (2012-11-12) - AP01

    In den Warenkorb
     

  • appoint-person-director-company-with-name (2012-11-13) - AP01

    In den Warenkorb
     

  • annual-return-company-with-made-up-date-full-list-shareholders (2012-11-14) - AR01

    In den Warenkorb
     

  • capital-name-of-class-of-shares (2012-11-16) - SH08

    In den Warenkorb
     

  • capital-alter-shares-subdivision (2011-03-17) - SH02

    In den Warenkorb
     

  • capital-allotment-shares (2011-03-18) - SH01

    In den Warenkorb
     

  • capital-allotment-shares (2011-03-21) - SH01

    In den Warenkorb
     

  • appoint-person-director-company-with-name (2011-04-07) - AP01

    In den Warenkorb
     

  • termination-director-company-with-name (2011-04-12) - TM01

    In den Warenkorb
     

  • appoint-person-director-company-with-name (2011-04-19) - AP01

    In den Warenkorb
     

  • resolution (2011-05-04) - RESOLUTIONS

    In den Warenkorb
     

  • capital-allotment-shares (2011-03-15) - SH01

    In den Warenkorb
     

  • accounts-with-accounts-type-dormant (2011-06-07) - AA

    In den Warenkorb
     

  • capital-allotment-shares (2011-06-24) - SH01

    In den Warenkorb
     

  • change-registered-office-address-company-with-date-old-address (2011-09-27) - AD01

    In den Warenkorb
     

  • appoint-person-director-company-with-name (2011-10-11) - AP01

    In den Warenkorb
     

  • change-person-director-company-with-change-date (2011-10-25) - CH01

    In den Warenkorb
     

  • resolution (2011-11-07) - RESOLUTIONS

    In den Warenkorb
     

  • capital-allotment-shares (2011-11-09) - SH01

    In den Warenkorb
     

  • annual-return-company-with-made-up-date-full-list-shareholders (2011-11-11) - AR01

    In den Warenkorb
     

  • capital-allotment-shares (2011-06-23) - SH01

    In den Warenkorb
     

  • appoint-person-director-company-with-name (2010-05-27) - AP01

    In den Warenkorb
     

  • annual-return-company-with-made-up-date-full-list-shareholders (2010-10-25) - AR01

    In den Warenkorb
     

  • change-of-name-notice (2010-11-16) - CONNOT

    In den Warenkorb
     

  • certificate-change-of-name-company (2010-11-16) - CERTNM

    In den Warenkorb
     

  • legacy (2009-09-24) - 288b

    In den Warenkorb
     

  • incorporation-company (2009-09-22) - NEWINC

    In den Warenkorb
     

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