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Secondary Holdings Limited

Secondary Holdings Limited is a dormant company incorporated on 15 November 2018 with the registered office located in London, Greater London. Secondary Holdings Limited was registered 6 years ago.
Status
Dormant
Dormant since 2 years 8 months ago
Company No
11679627
Private limited company
Age
6 years
Incorporated 15 November 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 December 2024 (8 months ago)
Next confirmation dated 17 December 2025
Due by 31 December 2025 (3 months remaining)
Last change occurred 1 year 8 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Dormant
Next accounts for period 31 December 2024
Due by 30 September 2025 (19 days remaining)
Contact
Address
10 & 11 Jockey's Fields
London
WC1R 4BN
England
Address changed on 13 Mar 2024 (1 year 6 months ago)
Previous address was
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Business Executive • American • Lives in United States • Born in Nov 1968
Director • British • Lives in England • Born in Jan 1980
Director • British • Lives in England • Born in Aug 1965
Tertiary Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Primary Talent International Limited
Mr Ben Peter Winchester, Mr Matthew Paul Bates, and 1 more are mutual people.
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Artistticket.Com Limited
Mr Ben Peter Winchester and Mr Matthew Paul Bates are mutual people.
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The Primary Building Limited
Mr Ben Peter Winchester and Mr Matthew Paul Bates are mutual people.
Active
The Primary Building Holdings Limited
Mr Ben Peter Winchester and Mr Matthew Paul Bates are mutual people.
Active
Tertiary Holdings Limited
Mr Matthew Paul Bates and Richard Brian Levy are mutual people.
Active
Beckett Music Ltd
Mr Matthew Paul Bates is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£500
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£244.16K
Same as previous period
Total Liabilities
-£7.35K
Same as previous period
Net Assets
£236.8K
Same as previous period
Debt Ratio (%)
3%
Same as previous period
Latest Activity
Dormant Accounts Submitted
6 Months Ago on 3 Mar 2025
Confirmation Submitted
8 Months Ago on 18 Dec 2024
Inspection Address Changed
1 Year 6 Months Ago on 13 Mar 2024
Registers Moved To Inspection Address
1 Year 6 Months Ago on 13 Mar 2024
Mr Matthew Paul Bates Details Changed
1 Year 7 Months Ago on 17 Jan 2024
Confirmation Submitted
1 Year 8 Months Ago on 19 Dec 2023
Dormant Accounts Submitted
1 Year 9 Months Ago on 14 Dec 2023
Tertiary Holdings Limited (PSC) Appointed
2 Years 6 Months Ago on 2 Mar 2023
New Charge Registered
2 Years 6 Months Ago on 2 Mar 2023
Steven Stanford Resigned
2 Years 6 Months Ago on 2 Mar 2023
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Documents
Accounts for a dormant company made up to 31 December 2023
Submitted on 3 Mar 2025
Confirmation statement made on 17 December 2024 with no updates
Submitted on 18 Dec 2024
Register(s) moved to registered inspection location 16 Great Queen Street Covent Garden London WC2B 5AH
Submitted on 13 Mar 2024
Register inspection address has been changed to 16 Great Queen Street Covent Garden London WC2B 5AH
Submitted on 13 Mar 2024
Director's details changed for Mr Matthew Paul Bates on 17 January 2024
Submitted on 2 Feb 2024
Confirmation statement made on 17 December 2023 with updates
Submitted on 19 Dec 2023
Accounts for a dormant company made up to 31 December 2022
Submitted on 14 Dec 2023
Withdrawal of a person with significant control statement on 25 May 2023
Submitted on 25 May 2023
Notification of Tertiary Holdings Limited as a person with significant control on 2 March 2023
Submitted on 25 May 2023
Registration of charge 116796270001, created on 2 March 2023
Submitted on 10 Mar 2023
Repayment History
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