Secondary Holdings Limited
- Company number
- 11679627
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15 Nov 2018
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- Tertiary Holdings Limited (3 companies)
Registered office
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Peter William Maloney | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
15 Nov 2018 | 27 Feb 2019 |
| Mr Peter Gwyn Elliott | Significant Influence Or Control Significant Influence Or Control As Trust Significant Influence Or Control As Firm |
1 Dec 2019 | 1 Dec 2019 |
| Tertiary Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
2 Mar 2023 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | £236,803 | - | 3 |
| 31 Dec 2023 Dormant | £236,803 | £500 | 3 |
| 31 Dec 2022 Dormant | £236,803 | £500 | 3 |
| 31 Dec 2021 | £236,803 | £221 | 3 |
| 31 Dec 2020 | £2,639,162 | £221 | 3 |
| 30 Sep 2019 | £5,993,996 | £9,971 | 5 |
Connections
Owned by
Secondary Holdings Limited → Tertiary Holdings Limited
Controls
- Primary Talent International Limited (02507741)
Companies at the same address
- Artistticket.com Limited (06438253)
- Primary Talent International Limited (02507741)
- Tertiary Holdings Limited (14581425)