General information

Name:

Secondco Ltd

Office Address:

C/o F I S Corporate Governance, The Walbrook Building 25 Walbrook EC4N 8AF London

Number: 05297072

Incorporation date: 2004-11-26

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Secondco came into being in 2004 as a company enlisted under no 05297072, located at EC4N 8AF London at C/o F I S Corporate Governance, The Walbrook Building. The firm has been in business for 20 years and its current state is active. The Secondco Limited firm functioned under three different company names before it adapted the current name. The company was established as of Td Wealth Institutional Nominees (UK) and was changed to Secondco on 25th November 2011. Its third name was present name up till 2004. This business's Standard Industrial Classification Code is 64209 which means Activities of other holding companies n.e.c.. The firm's most recent annual accounts describe the period up to 2022-12-31 and the most current confirmation statement was submitted on 2023-03-01.

As stated, this specific company was created 20 years ago and has been led by twenty five directors, and out of them five (Andrew B., Luke M., John B. and 2 other directors who might be found below) are still functioning. To support the directors in their duties, this specific company has been utilizing the skillset of Caroline B. as a secretary for the last 8 years.

  • Previous company's names
  • Secondco Limited 2011-11-25
  • Td Wealth Institutional Nominees (UK) Limited 2011-06-09
  • Secondco Limited 2004-12-08
  • Trushelfco (no.3116) Limited 2004-11-26

Company staff

Andrew B.

Role: Director

Appointed: 22 January 2024

Latest update: 9 March 2024

Luke M.

Role: Director

Appointed: 11 July 2022

Latest update: 9 March 2024

John B.

Role: Director

Appointed: 19 January 2022

Latest update: 9 March 2024

Cheryl H.

Role: Director

Appointed: 10 March 2021

Latest update: 9 March 2024

Brian D.

Role: Director

Appointed: 01 January 2020

Latest update: 9 March 2024

Caroline B.

Role: Secretary

Appointed: 20 September 2016

Latest update: 9 March 2024

People with significant control

The companies that control this firm include: Platform Securities Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at The Walbrook Building, 25 Walbrook, EC4N 8AF and was registered as a PSC under the registration number 5777728.

Platform Securities Holdings Limited
Address: C/O F I S Corporate Governance, The Walbrook Building, 25 Walbrook, London, EC4N 8AF, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Registrar Of Companies Of England And Wales
Registration number 5777728
Notified on 12 December 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 15 March 2024
Confirmation statement last made up date 01 March 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Statement of Capital on 2023-10-27: 282852.00 GBP (SH01)
filed on: 27th, October 2023
capital
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
19
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