SECONDBRIDGE HOLDINGS LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Secondbridge Holdings Limited. The company was founded 17 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.
Company Information
| Name | : | SECONDBRIDGE HOLDINGS LIMITED |
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| Company Number | : | 06374531 |
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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 | : | 18 September 2007 |
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| End of financial year | : | 31 December 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 74990 - Non-trading company
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Office Address & Contact
| Registered Address | : | C/o Murrells Limited, 69-75 Thorpe Road, Norwich, England, NR1 1UA |
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| Country Origin | : | ENGLAND |
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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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Company Officers
| 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 |
People with Significant Control
| Mr Howard Terence Shapland |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | July 1943 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | C/O Glx, 69-75 Thorpe Road, Norwich, England, NR1 1UA |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
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| Ms Olga Shapland |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | November 1963 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | C/O Glx, 69-75 Thorpe Road, Norwich, England, NR1 1UA |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
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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 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (4 months remaining)