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 5 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 |
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| Company Number | : | 11679627 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 15 November 2018 |
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| Industry Codes | : | - 64209 - Activities of other holding companies n.e.c.
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Office Address & Contact
| Registered Address | : | 107 Bell Street, London, United Kingdom, NW1 6TL |
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| Country Origin | : | UNITED KINGDOM |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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People with Significant Control
| Tertiary Holdings Limited |
| Notified on | : | 02 March 2023 |
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| Status | : | Active |
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| Country of residence | : | England |
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| Address | : | 10 & 11, Jockey's Fields, London, England, WC1R 4BN |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Mr Peter Gwyn Elliott |
| Notified on | : | 01 December 2019 |
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| Status | : | Active |
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| Date of birth | : | December 1963 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 107, Bell Street, London, United Kingdom, NW1 6TL |
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| Nature of control | : | - Significant influence or control
- Significant influence or control as trust
- Significant influence or control as firm
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| Peter William Maloney |
| Notified on | : | 15 November 2018 |
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| Status | : | Active |
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| Date of birth | : | January 1959 |
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| Nationality | : | Irish |
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| Country of residence | : | United Kingdom |
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| Address | : | 107, Bell Street, London, United Kingdom, NW1 6TL |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (1 year ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (2 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (11 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)