SECONDARY HOLDINGS LIMITED

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Company Documents

DateDescription
03/03/253 March 2025 Accounts for a dormant company made up to 2023-12-31

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18/12/2418 December 2024 Confirmation statement made on 2024-12-17 with no updates

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13/03/2413 March 2024 Register inspection address has been changed to 16 Great Queen Street Covent Garden London WC2B 5AH

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13/03/2413 March 2024 Register(s) moved to registered inspection location 16 Great Queen Street Covent Garden London WC2B 5AH

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02/02/242 February 2024 Director's details changed for Mr Matthew Paul Bates on 2024-01-17

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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19/12/2319 December 2023 Confirmation statement made on 2023-12-17 with updates

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14/12/2314 December 2023 Accounts for a dormant company made up to 2022-12-31

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25/05/2325 May 2023 Notification of Tertiary Holdings Limited as a person with significant control on 2023-03-02

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25/05/2325 May 2023 Withdrawal of a person with significant control statement on 2023-05-25

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10/03/2310 March 2023 Registration of charge 116796270001, created on 2023-03-02

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06/03/236 March 2023 Appointment of Richard Brian Levy as a director on 2023-03-02

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06/03/236 March 2023 Termination of appointment of Steven Stanford as a director on 2023-03-02

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06/03/236 March 2023 Registered office address changed from 16 Great Queen Street Covent Garden London WC2B 5AH United Kingdom to 10 & 11 Jockey's Fields London WC1R 4BN on 2023-03-06

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23/02/2323 February 2023 Appointment of Mr Steven Stanford as a director on 2023-01-27

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14/02/2314 February 2023 Confirmation statement made on 2022-12-17 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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22/12/2222 December 2022 Accounts for a small company made up to 2021-12-31

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08/03/228 March 2022 First Gazette notice for compulsory strike-off

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08/03/228 March 2022 First Gazette notice for compulsory strike-off

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28/01/2228 January 2022 Registered office address changed from 107 Bell Street London NW1 6TL United Kingdom to 16 Great Queen Street Covent Garden London WC2B 5AH on 2022-01-28

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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18/01/2118 January 2021 30/09/19 UNAUDITED ABRIDGED

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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12/10/2012 October 2020 CURRSHO FROM 30/11/2019 TO 30/09/2019

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04/08/204 August 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD BRIAN LEVY / 31/03/2020

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29/07/2029 July 2020 DIRECTOR APPOINTED MR RICHARD BRIAN LEVY

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29/07/2029 July 2020 APPOINTMENT TERMINATED, DIRECTOR ANDREW WOOLLISCROFT

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29/07/2029 July 2020 APPOINTMENT TERMINATED, DIRECTOR PETER MALONEY

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16/04/2016 April 2020 30/03/20 STATEMENT OF CAPITAL GBP 2985

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02/04/202 April 2020 STATEMENT BY DIRECTORS

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02/04/202 April 2020 02/04/20 STATEMENT OF CAPITAL GBP 2985

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02/04/202 April 2020 SOLVENCY STATEMENT DATED 30/03/20

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02/04/202 April 2020 REDUCE ISSUED CAPITAL 30/03/2020

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26/03/2026 March 2020 26/03/20 STATEMENT OF CAPITAL GBP 7594

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13/01/2013 January 2020 NOTIFICATION OF PSC STATEMENT ON 01/12/2019

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10/01/2010 January 2020 CESSATION OF PETER GWYN ELLIOTT AS A PSC

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19/12/1919 December 2019 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 19/12/2019

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19/12/1919 December 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER GWYN ELLIOTT

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17/12/1917 December 2019 CONFIRMATION STATEMENT MADE ON 17/12/19, NO UPDATES

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09/12/199 December 2019 CONFIRMATION STATEMENT MADE ON 22/11/19, WITH UPDATES

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04/12/194 December 2019 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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04/12/194 December 2019 ADOPT ARTICLES 22/11/2019

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28/11/1928 November 2019 CESSATION OF PETER WILLIAM MALONEY AS A PSC

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28/11/1928 November 2019 DIRECTOR APPOINTED MR PETER GWYN ELLIOTT

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28/11/1928 November 2019 NOTIFICATION OF PSC STATEMENT ON 28/11/2019

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28/11/1928 November 2019 CONFIRMATION STATEMENT MADE ON 14/11/19, WITH UPDATES

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28/11/1928 November 2019 DIRECTOR APPOINTED ANDREW STEPHEN WOOLLISCROFT

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28/11/1928 November 2019 DIRECTOR APPOINTED MR MATTHEW PAUL BATES

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28/11/1928 November 2019 DIRECTOR APPOINTED MR BEN PETER WINCHESTER

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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04/06/194 June 2019 SECOND FILED SH01 - 27/02/19 STATEMENT OF CAPITAL GBP 7461

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16/05/1916 May 2019 27/02/19 STATEMENT OF CAPITAL GBP 7461

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15/11/1815 November 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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