# Secondary Holdings Limited

## Details

- **Company number:** [11679627](https://find-and-update.company-information.service.gov.uk/company/11679627)
- **Status:** Active
- **Type:** Private limited company
- **Incorporated:** 15 Nov 2018
- **Registered office:** 10 & 11 JOCKEY'S FIELDS, LONDON, WC1R 4BN
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.
- **Corporate group:** [Tertiary Holdings Limited](/group/24671) (3 companies)




## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |  |
| 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 |
| 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 |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | £234,220 | - | 3 |
| 31 Dec 2024 | £236,803 | - | 3 |
| 31 Dec 2023 | £236,803 | £500 | 3 |
| 31 Dec 2022 | £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 |



## Owned by

Secondary Holdings Limited → [Tertiary Holdings Limited](/company/14581425)



## Controls

- [Primary Talent International Limited](/company/02507741) (02507741)




## Companies at the same address

- [Artistticket.com Limited](/company/06438253) (06438253)
- [Primary Talent International Limited](/company/02507741) (02507741)
- [Tertiary Holdings Limited](/company/14581425) (14581425)