Second City Investments Ltd.

General information

Name:

Second City Investments Limited.

Office Address:

72, Dunstall Road B63 1BE Halesowen

Number: 02990338

Incorporation date: 1994-11-15

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This business is situated in Halesowen under the following Company Registration No.: 02990338. This firm was set up in 1994. The office of the company is located at 72, Dunstall Road . The zip code for this place is B63 1BE. It has been already twenty nine years since This firm's registered name is Second City Investments Ltd., but till 1995 the business name was Carechester Investments and before that, until 1995/01/09 the business was known under the name Gardenboost. It means this company used three other names. This company's registered with SIC code 74990 which means Non-trading company. The company's most recent financial reports cover the period up to 2022-12-31 and the latest confirmation statement was released on 2022-12-15.

Concerning this limited company, the full scope of director's assignments have so far been executed by Michael H. who was arranged to perform management duties on 2021/04/29. Since 2012 Michael B., had been fulfilling assigned duties for the limited company up to the moment of the resignation in December 2021. What is more another director, including Susan B. gave up the position in 2021. What is more, the managing director's tasks are often aided with by a secretary - Michael B., who was appointed by the limited company in July 2021.

  • Previous company's names
  • Second City Investments Ltd. 1995-09-18
  • Carechester Investments Ltd 1995-01-09
  • Gardenboost Limited 1994-11-15

Company staff

Michael B.

Role: Secretary

Appointed: 14 July 2021

Latest update: 6 March 2024

Michael H.

Role: Director

Appointed: 29 April 2021

Latest update: 6 March 2024

People with significant control

Michael B. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Michael B.
Notified on 6 April 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 29 December 2023
Confirmation statement last made up date 15 December 2022

Company filings

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Total exemption full accounts data made up to 31st December 2023 (AA)
filed on: 4th, January 2024
accounts
Free Download Download filing (6 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
29
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