Secondary Holdings Limited is a private limited company registered at 10 & 11 Jockey's Fields, London WC1R 4BN. Its total net worth is estimated to be around 0 pounds, while the fixed assets the company owns amount to 0 pounds. Incorporated on 2018-11-15, this 5-year-old company is run by 3 directors.
Director Richard L., appointed on 02 March 2023. Director Ben W., appointed on 22 November 2019. Director Matthew B., appointed on 22 November 2019.
The company is officially classified as "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209).
The last confirmation statement was sent on 2022-12-17 and the date for the subsequent filing is 2023-12-31. Furthermore, the annual accounts were filed on 31 December 2021 and the next filing is due on 31 December 2023.
| Office Address | 10 & 11 Jockey's Fields |
| Town | London |
| Post code | WC1R 4BN |
| Country of origin | United Kingdom |
| Registration Number | 11679627 |
| Date of Incorporation | Thu, 15th Nov 2018 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st December |
| Company age | 6 years old |
| Account next due date | Sun, 31st Dec 2023 (118 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Sun, 31st Dec 2023 (2023-12-31) |
| Last confirmation statement dated | Sat, 17th Dec 2022 |
Position: Director
Appointed: 02 March 2023
Position: Director
Appointed: 22 November 2019
Position: Director
Appointed: 22 November 2019
The register of PSCs who own or control the company includes 3 names. As BizStats discovered, there is Tertiary Holdings Limited from London, England. The abovementioned PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Peter E. This PSC has significiant influence or control over the company,. The third one is Peter M., who also meets the Companies House criteria to be listed as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Tertiary Holdings Limited
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: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Peter E.
| Notified on | 1 December 2019 |
| Ceased on | 1 December 2019 |
| Nature of control: |
significiant influence or control |
Peter M.
| Notified on | 15 November 2018 |
| Ceased on | 27 February 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2019-09-30 |
| Balance Sheet | |
| Cash Bank On Hand | 9 971 |
| Current Assets | 9 971 |
| Net Assets Liabilities | 5 993 996 |
| Other | |
| Average Number Employees During Period | 5 |
| Balances Amounts Owed To Related Parties | 40 000 |
| Creditors | 46 000 |
| Fixed Assets | 6 030 025 |
| Investments Fixed Assets | 6 030 025 |
| Net Current Assets Liabilities | -36 029 |
| Total Assets Less Current Liabilities | 5 993 996 |
| Type | Category | Free download | |
|---|---|---|---|
| CH01 |
On Wednesday 17th January 2024 director's details were changed filed on: 2nd, February 2024 |
officers | Free Download (2 pages) |
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