SECONDARY HOLDINGS LIMITED - LONDON
Company Profile | Company Filings |
Overview
SECONDARY HOLDINGS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
SECONDARY HOLDINGS LIMITED was incorporated 5 years ago on 15/11/2018 and has the registered number: 11679627. The accounts status is DORMANT and accounts are next due on 30/09/2024.
SECONDARY HOLDINGS LIMITED was incorporated 5 years ago on 15/11/2018 and has the registered number: 11679627. The accounts status is DORMANT and accounts are next due on 30/09/2024.
SECONDARY HOLDINGS LIMITED - LONDON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
10 & 11 JOCKEY'S FIELDS
LONDON
WC1R 4BN
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
17/12/2023 | 31/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
BEN WINCHESTER | Aug 1965 | British | Director | 2019-11-22 | CURRENT |
RICHARD BRIAN LEVY | Nov 1968 | American | Director | 2023-03-02 | CURRENT |
MR MATTHEW PAUL BATES | Jan 1980 | British | Director | 2019-11-22 | CURRENT |
ANDREW STEPHEN WOOLLISCROFT | Dec 1955 | British | Director | 2019-11-22 UNTIL 2020-03-31 | RESIGNED |
MR STEVEN STANFORD | Sep 1965 | American | Director | 2023-01-27 UNTIL 2023-03-02 | RESIGNED |
PETER MALONEY | Irish | Director | 2018-11-15 UNTIL 2020-03-31 | RESIGNED | |
MR RICHARD BRIAN LEVY | Nov 1968 | American | Director | 2020-03-31 UNTIL 2022-06-27 | RESIGNED |
PETER ELLIOTT | Dec 1963 | British | Director | 2019-11-22 UNTIL 2021-04-10 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Tertiary Holdings Limited | 2023-03-02 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Peter Gwyn Elliott | 2019-12-01 - 2019-12-01 | 12/1963 | London |
Significant influence or control Significant influence or control as trust Significant influence or control as firm |
Peter William Maloney | 2018-11-15 - 2019-02-27 | 1/1959 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts | 2023-12-16 | 31-12-2022 | 500 Cash 236,803 equity |
ACCOUNTS - Final Accounts | 2022-12-23 | 31-12-2021 | 221 Cash 236,803 equity |
ACCOUNTS - Final Accounts | 2022-04-22 | 31-12-2020 | 221 Cash 2,639,162 equity |
SECONDARY HOLDINGS LIMITED | 2021-01-19 | 30-09-2019 | £9,971 Cash £5,993,996 equity |