Secondary Holdings Limited

DataGardener
live
Micro

Secondary Holdings Limited

11679627•Private Limited With Share Capital

10 & 11 Jockey'S Fields, London, WC1R4BN
Website

Get Full Access

Visit WebsiteBook a Direct Call
Incorporated

15/11/2018

Company Age

7 years

Directors

2

Employees

3

SIC Code

64209

Risk

very low risk

Company Overview

Registration, classification & business activity

Secondary Holdings Limited (11679627) is a private limited with share capital incorporated on 15/11/2018 (7 years old) and registered in london, WC1R4BN. The company operates under SIC code 64209 - activities of other holding companies n.e.c..

Private Limited With Share Capital
SIC: 64209
Micro
Incorporated 15/11/2018
WC1R4BN
3 employees

Financial Overview

Total Assets

£244.2K

Liabilities

£7.4K

Net Assets

£236.8K

Cash

£0

Key Metrics

3

Employees

2

Directors

1

Shareholders

Board of Directors

2
M
matthew paul bates
director
B
ben peter winchester
director

Charges

1

Registered

1

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

62
Termination Director Company With Name Termination Date
Category:Officers
Date:05-02-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-02-2026
Change Person Director Company With Change Date
Category:Officers
Date:12-12-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-10-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-12-2024
Move Registers To Sail Company With New Address
Category:Address
Date:13-03-2024
Change Sail Address Company With New Address
Category:Address
Date:13-03-2024
Change Person Director Company With Change Date
Category:Officers
Date:02-02-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-12-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-12-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-05-2023
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:25-05-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-03-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-03-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:06-03-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:06-03-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:23-02-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-02-2023
Accounts With Accounts Type Small
Category:Accounts
Date:22-12-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:30-08-2022
Accounts With Accounts Type Small
Category:Accounts
Date:21-04-2022
Gazette Filings Brought Up To Date
Category:Gazette
Date:09-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-03-2022
Gazette Notice Compulsory
Category:Gazette
Date:08-03-2022
Change Person Director Company With Change Date
Category:Officers
Date:07-03-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-01-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:28-05-2021
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:01-03-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-01-2021
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:18-01-2021
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:12-10-2020
Change Person Director Company With Change Date
Category:Officers
Date:04-08-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:29-07-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:29-07-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:29-07-2020
Capital Cancellation Shares
Category:Capital
Date:16-04-2020
Legacy
Category:Capital
Date:02-04-2020
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:02-04-2020
Legacy
Category:Insolvency
Date:02-04-2020
Resolution
Category:Resolution
Date:02-04-2020
Capital Allotment Shares
Category:Capital
Date:26-03-2020
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:13-01-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-01-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-12-2019
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:19-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-12-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-12-2019
Resolution
Category:Resolution
Date:04-12-2019
Resolution
Category:Resolution
Date:04-12-2019
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:04-12-2019
Capital Name Of Class Of Shares
Category:Capital
Date:04-12-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:28-11-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:28-11-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:28-11-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:28-11-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-11-2019
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:28-11-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-11-2019
Second Filing Capital Allotment Shares
Category:Capital
Date:04-06-2019
Capital Allotment Shares
Category:Capital
Date:16-05-2019
Incorporation Company
Category:Incorporation
Date:15-11-2018

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typetotal exemption full
Due Date30/09/2026
Filing Date03/10/2025
Latest Accounts31/12/2024

Trading Addresses

10 & 11 Jockey'S Fields, London, WC1R4BNRegistered

Related Companies

6
tertiary holdings limited
live
the primary building holdings limited
live
primary talent international limited
live
artistticket.com limited
live
beckett music ltd
live
the primary building limited
live

Contact

primarytalent.com
10 & 11 Jockey'S Fields, London, WC1R4BN