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Companies House/Market Rasen/Company profile

SECOND ELEMENT (HOLDINGS) LIMITED

Active
10857500·incorporated 2017-07-10

SECOND ELEMENT (HOLDINGS) LIMITED is an active UK private limited company, incorporated on 10 July 2017 at Companies House (number 10857500; OpenRegistry canonical ID GB-10857500-second-element-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 26,983 active UK entities in that code and one of 1,308 active companies registered in Market Rasen (postcode LN8). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2017-07-10
Registered Address
1 CLARE COTTAGE, GALLAMORE LANE, MARKET RASEN, LN8 3HZ, ENGLAND
SIC
70100 — Activities of head offices
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-10-31. Next accounts due 2026-07-31. Financial year-end: 31/10. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2026-04-13. Next confirmation statement due 2027-04-27.

Mortgages and charges

2 charges recorded against the company at Companies House: 2 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

SECOND ELEMENT (HOLDINGS) LIMITED has 2 persons with significant control on file:

  • Mr Richard Euan Martin Danielson born 1971 resident in United Kingdom, British national. Notified 2017-07-10.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
  • Mrs Heather Margaret Danielson born 1975 resident in England, British national. Notified 2025-12-23.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

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