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Tertiary Holdings Limited

Tertiary Holdings Limited is an active company incorporated on 10 January 2023 with the registered office located in London, Greater London. Tertiary Holdings Limited was registered 2 years 10 months ago.
Status
Active
Active since incorporation
Company No
14581425
Private limited company
Age
2 years 10 months
Incorporated 10 January 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 January 2025 (10 months ago)
Next confirmation dated 9 January 2026
Due by 23 January 2026 (2 months remaining)
Last change occurred 1 year 9 months ago
Accounts
Submitted
For period 10 Jan31 Dec 2023 (11 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month remaining)
Address
10 & 11 Jockey's Fields
London
WC1R 4BN
England
Address changed on 13 Mar 2024 (1 year 8 months ago)
Previous address was
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
8
Controllers (PSC)
1
Director • British • Lives in England • Born in Jan 1980
Director • American • Lives in United States • Born in Nov 1968
Mr Matthew Paul Bates
PSC • British • Lives in England • Born in Jan 1980
Shareholders, PSCs & Group Structure
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Mutual Companies
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Secondary Holdings Limited
Matthew Paul Bates and Richard Brian Levy are mutual people.
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Artistticket.Com Limited
Matthew Paul Bates is a mutual person.
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Beckett Music Ltd
Matthew Paul Bates is a mutual person.
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The Primary Building Limited
Matthew Paul Bates is a mutual person.
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The Primary Building Holdings Limited
Matthew Paul Bates is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2023–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£92
Turnover
Unreported
Employees
2
Total Assets
£2.22M
Total Liabilities
-£2.25M
Net Assets
-£32.63K
Debt Ratio (%)
101%
Latest Activity
Full Accounts Submitted
7 Months Ago on 17 Mar 2025
Confirmation Submitted
9 Months Ago on 16 Jan 2025
Inspection Address Changed
1 Year 8 Months Ago on 13 Mar 2024
Registers Moved To Inspection Address
1 Year 8 Months Ago on 13 Mar 2024
Accounting Period Shortened
1 Year 9 Months Ago on 23 Jan 2024
Mr Matthew Paul Bates (PSC) Details Changed
1 Year 9 Months Ago on 17 Jan 2024
Mr Matthew Paul Bates Details Changed
1 Year 9 Months Ago on 17 Jan 2024
Confirmation Submitted
1 Year 9 Months Ago on 17 Jan 2024
New Charge Registered
2 Years 8 Months Ago on 2 Mar 2023
Richard Brian Levy Appointed
2 Years 8 Months Ago on 1 Mar 2023
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Documents
Total exemption full accounts made up to 31 December 2023
Submitted on 17 Mar 2025
Confirmation statement made on 9 January 2025 with no updates
Submitted on 16 Jan 2025
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
Change of details for Mr Matthew Paul Bates as a person with significant control on 17 January 2024
Submitted on 2 Feb 2024
Previous accounting period shortened from 31 January 2024 to 31 December 2023
Submitted on 23 Jan 2024
Confirmation statement made on 9 January 2024 with updates
Submitted on 17 Jan 2024
Statement of capital following an allotment of shares on 10 May 2023
Submitted on 10 May 2023
Registration of charge 145814250001, created on 2 March 2023
Submitted on 10 Mar 2023
Repayment History
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