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 - LONDON

This company is listed in the following categories:
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

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CompanyName Address Company Status Accounts Status Main Company Activity
INTERNATIONAL CREATIVE MANAGEMENT LIMITED LONDON ENGLAND Active SMALL 82110 - Combined office administrative service activities
ARAGORN PROMOTIONS LIMITED Active MICRO ENTITY 96090 - Other service activities n.e.c.
PRIMARY TALENT INTERNATIONAL LIMITED LONDON ENGLAND Active SMALL 90020 - Support activities to performing arts
ILMC LIMITED LONDON Active MICRO ENTITY 99999 - Dormant Company
INTERNATIONAL LIVE MUSIC CONFERENCE LIMITED LONDON ENGLAND Active UNAUDITED ABRIDGED 58142 - Publishing of consumer and business journals and periodicals
ECOZUZU LTD Dissolved... TOTAL EXEMPTION SMALL 90030 - Artistic creation
ARTISTTICKET.COM LIMITED LONDON ENGLAND Active SMALL 79909 - Other reservation service activities n.e.c.
BECKETT MUSIC LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 59200 - Sound recording and music publishing activities
PRIMROSE GARDENS FUTURES LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 98000 - Residents property management
THE PRIMARY BUILDING LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
THE PRIMARY BUILDING HOLDINGS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
TERTIARY HOLDINGS LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PRIMARY TALENT INTERNATIONAL LIMITED LONDON ENGLAND Active SMALL 90020 - Support activities to performing arts
ARTISTTICKET.COM LIMITED LONDON ENGLAND Active SMALL 79909 - Other reservation service activities n.e.c.
TERTIARY HOLDINGS LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.