Menna Overview
Here’s a quick overview of SECOND ELEMENT (HOLDINGS) LIMITED 👀 — a Market Rasen based business that started in 2017.
SECOND ELEMENT (HOLDINGS) LIMITED
- Company statusactive
- Company No10857500
- Age9 years 4 months Incorporated 10 July 2017
- Officers2
Address
1 Clare Cottage, Gallamore Lane, Market Rasen, LN8 3HZ, England
SECOND ELEMENT (HOLDINGS) LIMITED is an active company incorporated on 10 July 2017 and based in Market Rasen, England. The company was registered 9 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 October 2025. Next accounts due by 31 July 2026
See filing history on Companies House
Latest Activity
Notification Of A Person With Significant Control
11 Months Ago on 23 Dec 2025
Accounts With Accounts Type Micro Entity
1 Year Ago on 29 Jul 2025
Confirmation Statement With Updates
1 Year Ago on 24 Apr 2025
Change To A Person With Significant Control
1 Year Ago on 24 Apr 2025
Change Person Director Company With Change Date
1 Year Ago on 24 Apr 2025
Accounts With Accounts Type Micro Entity
2 Years Ago on 31 Jul 2024
Confirmation Statement With Updates
2 Years Ago on 14 May 2024
Accounts With Accounts Type Micro Entity
3 Years Ago on 27 Jul 2023
Confirmation Statement With Updates
3 Years Ago on 09 May 2023
Accounts With Accounts Type Micro Entity
4 Years Ago on 29 Jul 2022
Confirmation Statement With No Updates
4 Years Ago on 21 Apr 2022
Confirmation Statement With No Updates
5 Years Ago on 18 May 2021
Accounts With Accounts Type Micro Entity
5 Years Ago on 25 Mar 2021
Confirmation Statement With No Updates
6 Years Ago on 22 Apr 2020
Accounts With Accounts Type Micro Entity
6 Years Ago on 11 Mar 2020
Confirmation Statement With No Updates
7 Years Ago on 26 Apr 2019
Accounts With Accounts Type Micro Entity
7 Years Ago on 08 Mar 2019
Mortgage Create With Deed With Charge Number Charge Creation Date
8 Years Ago on 24 Jul 2018
Mortgage Create With Deed With Charge Number Charge Creation Date
8 Years Ago on 28 Jun 2018
Change Account Reference Date Company Current Extended
8 Years Ago on 29 May 2018
Confirmation Statement With Updates
8 Years Ago on 13 Apr 2018
Change Registered Office Address Company With Date Old Address New Address
8 Years Ago on 04 Dec 2017
Appoint Person Secretary Company With Name Date
9 Years Ago on 21 Aug 2017
Incorporation Company
9 Years Ago on 10 Jul 2017
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DANIELSON, Heather | secretary | 21 Aug 2017 | |
| DANIELSON, Richard Euan Martin | director | Jun 1971 | 10 Jul 2017 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Second Element Group Limited | 29 Jun 2026 | |
| Mrs Heather Margaret Danielson | Mar 1975 | 23 Dec 2025 |
| Mr Richard Euan Martin Danielson | Jun 1971 | 10 Jul 2017 |
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DANIELSON, Richard Euan Martin are mutual persons.
DANIELSON, Richard Euan Martin are mutual persons.
DANIELSON, Richard Euan Martin are mutual persons.
SECOND ELEMENT COMPLIANCE LIMITED
DANIELSON, Richard Euan Martin are mutual persons.
SECOND ELEMENT GROUP LIMITED
DANIELSON, Richard Euan Martin are mutual persons.
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Here’s a quick overview of SECOND ELEMENT (HOLDINGS) LIMITED 👀 — a Market Rasen based business that started in 2017.