Second Home started in year 2013 as Private Limited Company with registration number 08738897. The Second Home company has been functioning successfully for 11 years now and its status is active. The firm's office is based in London at 68 Hanbury Street. Postal code: E1 5JL.
The company has 2 directors, namely Julian S., Rohan S.. Of them, Rohan S. has been with the company the longest, being appointed on 18 October 2013 and Julian S. has been with the company for the least time - from 9 September 2022. As of 6 May 2024, there were 10 ex directors - Matthew D., David R. and others listed below. There were no ex secretaries.
| Office Address | 68 Hanbury Street |
| Town | London |
| Post code | E1 5JL |
| Country of origin | United Kingdom |
| Registration Number | 08738897 |
| Date of Incorporation | Fri, 18th Oct 2013 |
| Industry | Licensed clubs |
| End of financial Year | 31st December |
| Company age | 11 years old |
| Account next due date | Sun, 31st Dec 2023 (127 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Fri, 1st Nov 2024 (2024-11-01) |
| Last confirmation statement dated | Wed, 18th Oct 2023 |
Position: Director
Appointed: 09 September 2022
Position: Director
Appointed: 18 October 2013
The register of PSCs that own or control the company is made up of 3 names. As BizStats found, there is Riaz V. The abovementioned PSC has significiant influence or control over this company,. Another one in the persons with significant control register is Terence O. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Thames Temese Management Limited, who also fulfils the Companies House criteria to be listed as a PSC. This PSC has a legal form of "a private limited company" and has significiant influence or control over the company. This PSC has significiant influence or control over the company.
Riaz V.
| Notified on | 18 August 2022 |
| Nature of control: |
significiant influence or control |
Terence O.
| Notified on | 7 April 2021 |
| Ceased on | 18 August 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Thames Temese Management Limited
Milton House Milton Street, 15th Floor, London, EC2Y 9BH, England
| Legal authority | England And Wales |
| Legal form | Private Limited Company |
| Country registered | Uk |
| Place registered | Companies House |
| Registration number | 11680556 |
| Notified on | 7 April 2021 |
| Ceased on | 18 August 2022 |
| Nature of control: |
significiant influence or control |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2014-12-31 | 2015-12-31 | 2016-12-31 |
| Net Worth | 2 891 222 | 2 834 743 | |
| Balance Sheet | |||
| Cash Bank In Hand | 72 736 | 466 719 | |
| Cash Bank On Hand | 466 719 | 13 491 757 | |
| Current Assets | 1 128 545 | 1 923 271 | 15 921 132 |
| Debtors | 1 055 809 | 1 440 641 | 2 384 936 |
| Intangible Fixed Assets | 70 767 | 107 503 | |
| Other Debtors | 1 365 435 | 1 829 252 | |
| Property Plant Equipment | 5 926 751 | 12 663 387 | |
| Stocks Inventory | 15 911 | ||
| Tangible Fixed Assets | 3 035 798 | 5 926 751 | |
| Total Inventories | 15 911 | 44 439 | |
| Net Assets Liabilities Including Pension Asset Liability | 2 891 222 | ||
| Reserves/Capital | |||
| Called Up Share Capital | 151 | 163 | |
| Profit Loss Account Reserve | -833 767 | -2 375 230 | |
| Shareholder Funds | 2 891 222 | 2 834 743 | |
| Other | |||
| Accumulated Amortisation Impairment Intangible Assets | 27 449 | 78 219 | |
| Accumulated Depreciation Impairment Property Plant Equipment | 511 908 | 1 569 978 | |
| Average Number Employees During Period | 23 | 28 | |
| Creditors | 5 122 782 | 4 319 081 | |
| Creditors Due Within One Year | 1 343 888 | 5 122 782 | |
| Fixed Assets | 3 106 565 | 6 034 254 | 12 799 990 |
| Future Minimum Lease Payments Under Non-cancellable Operating Leases | 871 878 | 3 036 177 | |
| Increase From Amortisation Charge For Year Intangible Assets | 50 770 | ||
| Increase From Depreciation Charge For Year Property Plant Equipment | 1 058 070 | ||
| Intangible Assets | 107 503 | 136 603 | |
| Intangible Assets Gross Cost | 134 952 | 214 822 | |
| Intangible Fixed Assets Additions | 75 976 | 58 976 | |
| Intangible Fixed Assets Aggregate Amortisation Impairment | 5 209 | 27 449 | |
| Intangible Fixed Assets Amortisation Charged In Period | 5 209 | 22 240 | |
| Intangible Fixed Assets Cost Or Valuation | 75 976 | 134 952 | |
| Net Current Assets Liabilities | -215 343 | -3 199 511 | 11 602 051 |
| Number Shares Allotted | 505 049 | 632 148 | |
| Other Creditors | 4 733 614 | 3 381 616 | |
| Other Taxation Social Security Payable | 36 996 | 55 254 | |
| Par Value Share | 0 | 0 | |
| Property Plant Equipment Gross Cost | 6 438 659 | 14 233 365 | |
| Share Capital Allotted Called Up Paid | 51 | 12 | |
| Share Premium Account | 3 724 838 | 5 209 810 | |
| Tangible Fixed Assets Additions | 3 123 949 | 3 314 710 | |
| Tangible Fixed Assets Cost Or Valuation | 3 123 949 | 6 438 659 | |
| Tangible Fixed Assets Depreciation | 88 151 | 511 908 | |
| Tangible Fixed Assets Depreciation Charged In Period | 88 151 | 423 757 | |
| Total Additions Including From Business Combinations Intangible Assets | 79 870 | ||
| Total Additions Including From Business Combinations Property Plant Equipment | 7 794 706 | ||
| Total Assets Less Current Liabilities | 2 891 222 | 2 834 743 | 24 402 041 |
| Trade Creditors Trade Payables | 352 172 | 882 211 | |
| Trade Debtors Trade Receivables | 75 206 | 555 684 | |
| Capital Employed | 2 891 222 | ||
| Number Shares Allotted Increase Decrease During Period | 505 049 | ||
| Value Shares Allotted Increase Decrease During Period | 51 | ||
| Type | Category | Free download | |
|---|---|---|---|
| TM01 |
Director's appointment was terminated on Thursday 29th February 2024 filed on: 4th, March 2024 |
officers | Free Download (1 page) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy