This company is commonly known as Secondbridge Holdings Limited. The company was founded 16 years ago and was given the registration number 06374531. The firm's registered office is in NORWICH. You can find them at C/o Murrells Limited, 69-75 Thorpe Road, Norwich, . This company's SIC code is 74990 - Non-trading company.
Name | : | SECONDBRIDGE HOLDINGS LIMITED |
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Company Number | : | 06374531 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 18 September 2007 |
End of financial year | : | 31 December 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | C/o Murrells Limited, 69-75 Thorpe Road, Norwich, England, NR1 1UA |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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C/O Glx, 69-75 Thorpe Road, Norwich, England, NR1 1UA | Secretary | 18 September 2007 | Active |
C/O Glx, 69-75 Thorpe Road, Norwich, England, NR1 1UA | Director | 18 September 2007 | Active |
Mr Howard Terence Shapland | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | July 1943 |
Nationality | : | British |
Country of residence | : | England |
Address | : | C/O Glx, 69-75 Thorpe Road, Norwich, England, NR1 1UA |
Nature of control | : |
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Ms Olga Shapland | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | November 1963 |
Nationality | : | British |
Country of residence | : | England |
Address | : | C/O Glx, 69-75 Thorpe Road, Norwich, England, NR1 1UA |
Nature of control | : |
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Date | Category | Description | |
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2024-04-05 | Address | Change registered office address company with date old address new address. | Download |
2023-09-27 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-03-29 | Accounts | Accounts with accounts type dormant. | Download |
2023-01-23 | Accounts | Change account reference date company previous extended. | Download |
2022-09-22 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-05-12 | Accounts | Accounts with accounts type dormant. | Download |
2021-09-28 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-06-28 | Accounts | Accounts with accounts type dormant. | Download |
2020-10-27 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-06-04 | Address | Change registered office address company with date old address new address. | Download |
2020-04-06 | Address | Change registered office address company with date old address new address. | Download |
2020-03-05 | Accounts | Accounts with accounts type dormant. | Download |
2019-09-26 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-06-27 | Accounts | Accounts with accounts type dormant. | Download |
2018-10-02 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-06-04 | Accounts | Accounts with accounts type dormant. | Download |
2017-10-02 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-06-20 | Accounts | Accounts with accounts type dormant. | Download |
2016-10-17 | Confirmation statement | Confirmation statement with updates. | Download |
2016-10-03 | Resolution | Resolution. | Download |
2016-06-23 | Accounts | Accounts with accounts type dormant. | Download |
2015-10-30 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-06-12 | Accounts | Accounts with accounts type dormant. | Download |
2014-10-23 | Annual return | Annual return company with made up date full list shareholders. | Download |
2014-06-25 | Accounts | Accounts with accounts type dormant. | Download |
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