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SECONDARY HOLDINGS LIMITED - 107 Bell Street, London, NW1 6TL, United Kingdom
Company Information
- Company registration number
- 11679627
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 107 Bell Street
- London
- NW1 6TL
- United Kingdom 107 Bell Street, London, NW1 6TL, United Kingdom UK
Management
- Managing Directors
- BATES, Matthew Paul
- LEVY, Richard Brian
- WINCHESTER, Ben Peter
Company Details
- Type of Business
- ltd
- Incorporated
- 2018-11-15
- Age Of Company 2018-11-15 5 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- -
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-09-30
- Annual Return
- Due Date: 2021-12-31
- Last Date: 2020-12-17
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SECONDARY HOLDINGS LIMITED Company Description
- SECONDARY HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 11679627. Its current trading status is "live". It was registered 2018-11-15. It has declared SIC or NACE codes as "64209". It has 3 directors The latest accounts are filed up to 2019-09-30.It can be contacted at 107 Bell Street .
Get SECONDARY HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Secondary Holdings Limited - 107 Bell Street, London, NW1 6TL, United Kingdom
- 2018-11-15
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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confirmation-statement-with-updates (2021-01-27) - CS01
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change-account-reference-date-company-previous-extended (2021-03-01) - AA01
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termination-director-company-with-name-termination-date (2021-05-28) - TM01
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accounts-with-accounts-type-unaudited-abridged (2021-01-18) - AA
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-07-29) - AP01
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termination-director-company-with-name-termination-date (2020-07-29) - TM01
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capital-cancellation-shares (2020-04-16) - SH06
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legacy (2020-04-02) - SH20
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capital-statement-capital-company-with-date-currency-figure (2020-04-02) - SH19
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legacy (2020-04-02) - CAP-SS
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resolution (2020-04-02) - RESOLUTIONS
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capital-allotment-shares (2020-03-26) - SH01
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notification-of-a-person-with-significant-control-statement (2020-01-13) - PSC08
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cessation-of-a-person-with-significant-control (2020-01-10) - PSC07
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change-person-director-company-with-change-date (2020-08-04) - CH01
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change-account-reference-date-company-current-shortened (2020-10-12) - AA01
keyboard_arrow_right 2019
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capital-variation-of-rights-attached-to-shares (2019-12-04) - SH10
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capital-allotment-shares (2019-05-16) - SH01
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second-filing-capital-allotment-shares (2019-06-04) - RP04SH01
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cessation-of-a-person-with-significant-control (2019-11-28) - PSC07
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notification-of-a-person-with-significant-control-statement (2019-11-28) - PSC08
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confirmation-statement-with-updates (2019-11-28) - CS01
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appoint-person-director-company-with-name-date (2019-11-28) - AP01
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resolution (2019-12-04) - RESOLUTIONS
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capital-name-of-class-of-shares (2019-12-04) - SH08
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notification-of-a-person-with-significant-control (2019-12-19) - PSC01
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withdrawal-of-a-person-with-significant-control-statement (2019-12-19) - PSC09
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confirmation-statement-with-no-updates (2019-12-17) - CS01
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confirmation-statement-with-updates (2019-12-09) - CS01
keyboard_arrow_right 2018
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incorporation-company (2018-11-15) - NEWINC