Secondary Holdings Limited

General information

Name:

Secondary Holdings Ltd

Office Address:

10 & 11 Jockey's Fields WC1R 4BN London

Number: 11679627

Incorporation date: 2018-11-15

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

11679627 is a registration number of Secondary Holdings Limited. The company was registered as a Private Limited Company on 2018-11-15. The company has existed in this business for the last six years. This company can be found at 10 & 11 Jockey's Fields in London. It's post code assigned to this place is WC1R 4BN. This firm's classified under the NACE and SIC code 64209 which means Activities of other holding companies n.e.c.. Secondary Holdings Ltd released its account information for the period that ended on 2021-12-31. The latest confirmation statement was filed on 2022-12-17.

Richard L., Ben W. and Matthew B. are registered as the enterprise's directors and have been doing everything they can to make sure everything is working correctly since March 2023.

The companies that control this firm are as follows: Tertiary 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 Jockey's Fields, WC1R 4BN and was registered as a PSC under the registration number 14581425.

Financial data based on annual report

Company staff

Richard L.

Role: Director

Appointed: 02 March 2023

Latest update: 28 April 2024

Ben W.

Role: Director

Appointed: 22 November 2019

Latest update: 28 April 2024

Matthew B.

Role: Director

Appointed: 22 November 2019

Latest update: 28 April 2024

People with significant control

Tertiary Holdings Limited
Address: 10 & 11 Jockey's Fields, London, WC1R 4BN, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered Companies House, Cardiff
Registration number 14581425
Notified on 2 March 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Peter E.
Notified on 1 December 2019
Ceased on 1 December 2019
Nature of control:
substantial control or influence
Peter M.
Notified on 15 November 2018
Ceased on 27 February 2019
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 31 December 2023
Account last made up date 31 December 2021
Confirmation statement next due date 31 December 2023
Confirmation statement last made up date 17 December 2022
Annual Accounts
Start Date For Period Covered By Report 2018-11-15
End Date For Period Covered By Report 2019-09-30

Company filings

Filing category

Hide filing type
Accounts Address Capital Confirmation statement Gazette Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
Free Download
On Wednesday 17th January 2024 director's details were changed (CH01)
filed on: 2nd, February 2024
officers
Free Download Download filing (2 pages)

Search other companies

Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
5
Company Age

Closest Companies - by postcode