Secondbridge Holdings Limited

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General information

Name:

Secondbridge Holdings Ltd

Office Address:

C/o Murrells Limited 69-75 Thorpe Road NR1 1UA Norwich

Number: 06374531

Incorporation date: 2007-09-18

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Secondbridge Holdings Limited has been in the business for at least 17 years. Started with Companies House Reg No. 06374531 in the year 2007, the company is located at C/o Murrells Limited, Norwich NR1 1UA. Since 2016-10-03 Secondbridge Holdings Limited is no longer under the business name Secondbridge Investments. This business's registered with SIC code 74990 which stands for Non-trading company. 2022-12-31 is the last time the accounts were reported.

Howard S. is the company's solitary director, who was selected to lead the company in 2007 in September. To provide support to the directors, the company has been using the skills of Olga S. as a secretary for the last 17 years.

Executives who control the firm include: Howard S. owns 1/2 or less of company shares. Olga S. owns 1/2 or less of company shares.

  • Previous company's names
  • Secondbridge Holdings Limited 2016-10-03
  • Secondbridge Investments Limited 2007-09-18

Financial data based on annual reports

Company staff

Howard S.

Role: Director

Appointed: 18 September 2007

Latest update: 22 November 2023

Olga S.

Role: Secretary

Appointed: 18 September 2007

Latest update: 22 November 2023

People with significant control

Howard S.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares
Olga S.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 02 October 2024
Confirmation statement last made up date 18 September 2023
Annual Accounts 27 June 2013
Start Date For Period Covered By Report 2011-10-01
End Date For Period Covered By Report 2012-09-30
Date Approval Accounts 27 June 2013
Annual Accounts 25 June 2014
Start Date For Period Covered By Report 2012-10-01
Date Approval Accounts 25 June 2014
Annual Accounts 12 June 2015
Start Date For Period Covered By Report 2013-10-01
End Date For Period Covered By Report 2014-09-30
Date Approval Accounts 12 June 2015
Annual Accounts 23 June 2016
Start Date For Period Covered By Report 2014-10-01
End Date For Period Covered By Report 2015-09-30
Date Approval Accounts 23 June 2016
Annual Accounts 19 June 2017
Start Date For Period Covered By Report 2015-10-01
End Date For Period Covered By Report 2016-09-30
Date Approval Accounts 19 June 2017
Annual Accounts 1 June 2018
Start Date For Period Covered By Report 2016-10-01
End Date For Period Covered By Report 2017-09-30
Date Approval Accounts 1 June 2018
Annual Accounts
Start Date For Period Covered By Report 2017-10-01
End Date For Period Covered By Report 2018-09-30
Annual Accounts
Start Date For Period Covered By Report 2018-10-01
End Date For Period Covered By Report 2019-09-30
Annual Accounts
Start Date For Period Covered By Report 2019-10-01
End Date For Period Covered By Report 2020-09-30
Annual Accounts
Start Date For Period Covered By Report 1 October 2021
End Date For Period Covered By Report 31 December 2022
Annual Accounts
End Date For Period Covered By Report 2013-09-30
Annual Accounts
End Date For Period Covered By Report 30 September 2021

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers Resolution
Free Download
Confirmation statement with no updates 2023-09-18 (CS01)
filed on: 27th, September 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
16
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