SECONDARY HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Secondary Holdings Limited. The company was founded 6 years ago and was given the registration number 11679627. The firm's registered office is in LONDON. You can find them at 107 Bell Street, , London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name	:	SECONDARY HOLDINGS LIMITED
Company Number	:	11679627
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	15 November 2018
Industry Codes	:	64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address	:	107 Bell Street, London, United Kingdom, NW1 6TL
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

People with Significant Control

Tertiary Holdings Limited
Notified on	:	02 March 2023
Status	:	Active
Country of residence	:	England
Address	:	10 & 11, Jockey's Fields, London, England, WC1R 4BN
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Peter Gwyn Elliott
Notified on	:	01 December 2019
Status	:	Active
Date of birth	:	December 1963
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	107, Bell Street, London, United Kingdom, NW1 6TL
Nature of control	:	Significant influence or control Significant influence or control as trust Significant influence or control as firm

Peter William Maloney
Notified on	:	15 November 2018
Status	:	Active
Date of birth	:	January 1959
Nationality	:	Irish
Country of residence	:	United Kingdom
Address	:	107, Bell Street, London, United Kingdom, NW1 6TL
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Account Documents

Accounts

Last accounts submitted for period 31 March 2025 (7 months ago)
Accounts type was MICRO
Next accounts dated 31 March 2026
Due by 31 December 2026 (13 months remaining)

Confirmation Statement

Last submitted on 14 October 2024 (1 year ago)
Next confirmation dated 14 October 2025
Due by 28 October 2025 (0 months remaining)