Secondco Limited
05297072
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
Confirmation statement
Last: 01/03/2026
Due 15/03/2027
Industry
Officers
director · Since 19/01/2022
CHIEF EXECUTIVE
BRITISH · UNITED KINGDOM · Age 53
Also on 3 other boards
director · Since 11/07/2024
ACCOUNTANT
BRITISH · UNITED KINGDOM · Age 50
Also on 4 other boards
director · Since 23/10/2024
BUSINESS EXECUTIVE
BRITISH · ENGLAND · Age 48
Also on 4 other boards
Former
director · Resigned 01/12/2004
director · Resigned 01/12/2004
corporate nominee secretary · Resigned 21/12/2004
director · Resigned 21/12/2004
director · Resigned 21/12/2004
director · Resigned 31/01/2006
secretary · Resigned 26/03/2007
secretary · Resigned 25/06/2007
director · Resigned 10/09/2007
secretary · Resigned 29/10/2009
director · Resigned 01/07/2010
secretary · Resigned 13/07/2011
director · Resigned 30/11/2011
director · Resigned 01/03/2012
secretary · Resigned 31/08/2013
director · Resigned 31/08/2013
director · Resigned 01/04/2014
director · Resigned 01/04/2014
director · Resigned 01/04/2014
secretary · Resigned 01/04/2014
director · Resigned 15/03/2016
secretary · Resigned 20/09/2016
director · Resigned 01/01/2020
director · Resigned 01/01/2021
director · Resigned 26/04/2021
director · Resigned 09/08/2021
director · Resigned 31/01/2024
director · Resigned 31/01/2024
director · Resigned 31/03/2024
director · Resigned 01/06/2024
director · Resigned 20/03/2025
secretary · Resigned 31/08/2025
director · Resigned 13/11/2025
director · Resigned 11/02/2026
Persons with Significant Control
Platform Securities Holdings Limited
C/O F I S Corporate Governance,, The Walbrook Building, London, EC4N 8AF
Reg: 5777728 · Registrar Of Companies Of England And Wales · Private Limited Company
Notified 12/12/2016
Change History
Active
Private Limited Company
C/O F I S CORPORATE GOVERNANCE, THE WALBROOK BUILDING
LONDON