Secret Escapes Limited

Active07026107 Private limited company

What Secret Escapes say about themselves

“Secret Escapes Secret Escapes is a members-only travel deals platform offering exclusive rates on luxury hotels and holidays in the UK and worldwide. The company negotiates directly with hotels and travel partners to provide curated offers, often including added perks such as upgrades and extras…”

— from tech.secretescapes.com
Incorporated
22 September 2009 (17 years)
Previously known as
DMC Cruise Limited (until 16 November 2010)
This list may be incomplete. See all names on Companies House
Industry
Travel agency activities (79110)
Directors
Owned by
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
7th Floor
88 Kingsway
London
WC2B 6AA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
6 October 2027
Last conf. stmt
22 September 2026

Charges

Total
33
Outstanding
0
Part satisfied
0
Satisfied
33

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 17 July 2023
Also at Secret Escapes Holding Limited
British
Born July 1981 (45)
Director · Appointed 3 October 2011
Also at Endource Limited · more companies
British
Born November 1970
Officer history (22 former)
31 October 2023
Resigned Ballinger, Tara as Director
31 October 2023
Resigned Cole, Alliott David as Director
31 October 2023
Resigned Meier, Nicolas as Director
8 September 2023
Appointed Ballinger, Tara as Director
24 July 2023
Resigned Kornhoff-Bruls, Nathalie as Director
17 July 2023
17 July 2023
Appointed Fawcett, William as Director
17 July 2023
Resigned Rive, Kurt as Director
17 July 2023
Resigned Holmes, Benjamin John Bieder as Director
31 December 2022
Resigned Valentine, Thomas Joseph as Director
11 October 2022
Appointed Rive, Kurt as Director
11 October 2022
Resigned Ramos De Freitas Junior, Heber as Director
31 December 2021
Resigned Swann, Kathryn Elizabeth as Director
16 November 2021
Appointed Meier, Nicolas as Director
16 November 2021
Resigned Floch, Sebastien as Director
15 February 2021
Resigned Ohs Secretaries Limited as Corporate Secretary
11 May 2020
Appointed Ramos De Freitas Junior, Heber as Director
30 April 2020
Resigned Botha, Andrew James as Director
12 November 2019
Appointed Swann, Kathryn Elizabeth as Director
12 November 2019
Appointed Botha, Andrew James as Director
15 October 2019
Resigned Wyniecki, Alban as Director
15 October 2019
Appointed Kornhoff-Bruls, Nathalie as Director
31 December 2018
Resigned Hulme, Thomas William as Director
28 June 2018
Appointed Floch, Sebastien as Director
19 June 2018
Resigned Gultekin, Nezahat as Director
2 October 2017
Appointed Wyniecki, Alban as Director
29 September 2017
Appointed Gultekin, Nezahat as Director
15 July 2015
Appointed Hulme, Thomas William as Director
14 July 2015
Resigned Collins, Troy Daniel as Director
8 December 2014
Appointed Ohs Secretaries Limited as Corporate Secretary
3 October 2012
Appointed Holmes, Benjamin John Bieder as Director
3 October 2012
30 August 2012
Resigned Reeve, William as Director
5 October 2011
Appointed Cole, Alliott David as Director
3 October 2011
18 April 2011
Appointed Reeve, William as Director
1 April 2011
Appointed Valentine, Thomas Joseph as Director
24 March 2011
Resigned Bredon, Andrew Moss as Director
24 March 2011
22 September 2009
Appointed Waterlow Secretaries Limited as Corporate Secretary
22 September 2009
Appointed Bredon, Andrew Moss as Director
22 September 2009
Resigned Davies, Dunstana Adeshola as Director
22 September 2009
22 September 2009
Appointed Davies, Dunstana Adeshola as Director
22 September 2009
Appointed Collins, Troy Daniel as Director
22 September 2009
Resigned Waterlow Secretaries Limited as Corporate Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 31 October 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 14846233
Former controllers (2)
31 December 2022
Ceased Stafford Alexander Anthony Talbot Saint — Has significant influence or control
31 December 2022
Ceased Thomas Joseph Valentine — Has significant influence or control

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Secret Escapes Holding Limited
Secret Escapes Limited This company Owns 75–100% of shares
Secret Escapes Transport Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 June 2026Registered office address changed
13 January 2026Other filing
13 January 2026Other filing
13 January 2026Accounts filing
13 January 2026Audit exemption subsidiary accounts31 December 2024
Show all recent filings

Some other companies at this address

Secret Escapes Holding Limited
Secret Escapes Transport Limited

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