Menna Overview
Here’s a quick overview of SECONDARY HOLDINGS LIMITED 👀 — a London based business that started in 2018.
SECONDARY HOLDINGS LIMITED
- Company statusactive
- Company No11679627
- Age7 years 8 months Incorporated 15 November 2018
- Officers2
Address
10 & 11 Jockey's Fields, London, WC1R 4BN, England
SECONDARY HOLDINGS LIMITED is an active company incorporated on 15 November 2018 and based in London, England. The company was registered 8 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)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Termination Director Company With Name Termination Date
5 Months Ago on 05 Feb 2026
Confirmation Statement With No Updates
5 Months Ago on 05 Feb 2026
Change Person Director Company With Change Date
7 Months Ago on 12 Dec 2025
Accounts With Accounts Type Total Exemption Full
9 Months Ago on 03 Oct 2025
Accounts With Accounts Type Dormant
1 Year Ago on 03 Mar 2025
Confirmation Statement With No Updates
1 Year Ago on 18 Dec 2024
Move Registers To Sail Company With New Address
2 Years Ago on 13 Mar 2024
Change Sail Address Company With New Address
2 Years Ago on 13 Mar 2024
Change Person Director Company With Change Date
2 Years Ago on 02 Feb 2024
Confirmation Statement With Updates
2 Years Ago on 19 Dec 2023
Accounts With Accounts Type Dormant
2 Years Ago on 14 Dec 2023
Notification Of A Person With Significant Control
3 Years Ago on 25 May 2023
Withdrawal Of A Person With Significant Control Statement
3 Years Ago on 25 May 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 10 Mar 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 06 Mar 2023
Appoint Person Director Company With Name Date
3 Years Ago on 06 Mar 2023
Termination Director Company With Name Termination Date
3 Years Ago on 06 Mar 2023
Appoint Person Director Company With Name Date
3 Years Ago on 23 Feb 2023
Confirmation Statement With No Updates
3 Years Ago on 14 Feb 2023
Accounts With Accounts Type Small
3 Years Ago on 22 Dec 2022
Termination Director Company With Name Termination Date
3 Years Ago on 30 Aug 2022
Accounts With Accounts Type Small
4 Years Ago on 21 Apr 2022
Gazette Filings Brought Up To Date
4 Years Ago on 09 Mar 2022
Confirmation Statement With No Updates
4 Years Ago on 08 Mar 2022
Gazette Notice Compulsory
4 Years Ago on 08 Mar 2022
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BATES, Matthew Paul | director | Jan 1980 | 22 Nov 2019 |
| WINCHESTER, Ben Peter | director | Aug 1965 | 22 Nov 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Tertiary Holdings Limited | 02 Mar 2023 | |
| Mr Peter Gwyn Elliott | Dec 1963 | 01 Dec 2019 |
| Peter William Maloney | Jan 1959 | 15 Nov 2018 |
Related Companies
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BATES, Matthew Paul, WINCHESTER, Ben Peter, ELLIOTT, Peter Gwyn, LEVY, Richard Brian, MALONEY, Peter William are mutual persons.
BATES, Matthew Paul, WINCHESTER, Ben Peter, ELLIOTT, Peter Gwyn, MALONEY, Peter William, WOOLLISCROFT, Andrew Stephen are mutual persons.
BATES, Matthew Paul, WINCHESTER, Ben Peter, ELLIOTT, Peter Gwyn, MALONEY, Peter William, WOOLLISCROFT, Andrew Stephen are mutual persons.
BATES, Matthew Paul are mutual persons.
BATES, Matthew Paul, WINCHESTER, Ben Peter, ELLIOTT, Peter Gwyn, LEVY, Richard Brian, MALONEY, Peter William are mutual persons.
LEVY, Richard Brian are mutual persons.
MALONEY, Peter William are mutual persons.
MALONEY, Peter William are mutual persons.
MALONEY, Peter William are mutual persons.
TERTIARY HOLDINGS LIMITED
BATES, Matthew Paul, LEVY, Richard Brian are mutual persons.
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Here’s a quick overview of SECONDARY HOLDINGS LIMITED 👀 — a London based business that started in 2018.