SECONDCO LIMITED
- Company statusactive
- Company No05297072
- Age20 years 8 months Incorporated 26 November 2004
- Officers6
Address
C/O F I S Corporate Governance, The Walbrook Building, 25 Walbrook, London, EC4N 8AF, England
SECONDCO LIMITED is an active company incorporated on 26 November 2004 and based in London, England. The company was registered 21 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Monitor
Latest Activity
Capital Allotment Shares
4 Months Ago on 26 Mar 2025
Termination Director Company With Name Termination Date
4 Months Ago on 21 Mar 2025
Confirmation Statement With Updates
4 Months Ago on 06 Mar 2025
Appoint Person Director Company With Name Date
9 Months Ago on 24 Oct 2024
Appoint Person Director Company With Name Date
9 Months Ago on 09 Oct 2024
Capital Allotment Shares
11 Months Ago on 27 Aug 2024
Accounts With Accounts Type Full
11 Months Ago on 16 Aug 2024
Appoint Person Director Company With Name Date
1 Year Ago on 12 Jul 2024
Termination Director Company With Name Termination Date
1 Year Ago on 10 Jun 2024
Termination Director Company With Name Termination Date
1 Year Ago on 02 Apr 2024
Confirmation Statement With Updates
1 Year Ago on 01 Mar 2024
Termination Director Company With Name Termination Date
1 Year Ago on 02 Feb 2024
Appoint Person Director Company With Name Date
1 Year Ago on 01 Feb 2024
Termination Director Company With Name Termination Date
1 Year Ago on 01 Feb 2024
Capital Allotment Shares
1 Year Ago on 27 Oct 2023
Capital Allotment Shares
1 Year Ago on 28 Sep 2023
Accounts With Accounts Type Full
1 Year Ago on 27 Sep 2023
Confirmation Statement With Updates
2 Years Ago on 01 Mar 2023
Capital Allotment Shares
2 Years Ago on 24 Oct 2022
Capital Allotment Shares
2 Years Ago on 05 Oct 2022
Change Person Director Company With Change Date
2 Years Ago on 03 Oct 2022
Change Person Director Company With Change Date
2 Years Ago on 03 Oct 2022
Change Person Director Company With Change Date
2 Years Ago on 03 Oct 2022
Change Person Director Company With Change Date
2 Years Ago on 03 Oct 2022
Change Person Secretary Company With Change Date
2 Years Ago on 03 Oct 2022
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BARR, Caroline Rowena | secretary | 20 Sept 2016 | |
| BEESTON, John Howard | director | Dec 1972 | 19 Jan 2022 |
| HEATHER, Cheryl Anne | director | Sep 1967 | 10 Mar 2021 |
| ROCHE, Simon Patrick | director | Oct 1977 | 23 Oct 2024 |
| SMITH, Joseph William Nathaniel, Mr. | director | Feb 1980 | 04 Oct 2024 |
| SMITH, Richard Charles | director | Nov 1975 | 11 Jul 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Platform Securities Holdings Limited | 12 Dec 2016 |
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