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SECONDARY HOLDINGS LIMITED

Active
11679627·incorporated 2018-11-15

SECONDARY HOLDINGS LIMITED is an active UK private limited company, incorporated on 15 November 2018 at Companies House (number 11679627; OpenRegistry canonical ID GB-11679627-secondary-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 112,878 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode WC1R). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2018-11-15
Registered Address
10 & 11 JOCKEY'S FIELDS, LONDON, WC1R 4BN, ENGLAND
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of SECONDARY HOLDINGS LIMITED

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-12-17. Next confirmation statement due 2026-12-31.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

SECONDARY HOLDINGS LIMITED has 1 person with significant control on file:

  • Tertiary Holdings Limited (England reg. 14581425). Notified 2023-03-02.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • No individual or entity with significant control has been identified.
  • No individual or entity with significant control has been identified.

4 historical PSC records have ceased:

  • Mr Peter Gwyn Elliott born 1963 resident in England, British national. Notified 2019-12-01. Ceased 2019-12-01.
    • Has significant influence or control
    • Significant Influence Or Control As Trust
    • Significant Influence Or Control As Firm
  • Peter William Maloney born 1959 resident in United Kingdom, Irish national. Notified 2018-11-15. Ceased 2019-02-27.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • (unnamed). Notified 2019-11-28. Ceased 2019-12-01.
  • (unnamed). Notified 2019-12-01. Ceased 2023-03-02.

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/11679627.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.