Secondco Limited

05297072

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

C/O F I S CORPORATE GOVERNANCE, THE WALBROOK BUILDING, LONDON, EC4N 8AF

Incorporated 26/11/2004

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 01/03/2026

Due 15/03/2027

On track

Industry

64209

Activities of other holding companies

Officers

John Howard Beeston

director · Since 19/01/2022

CHIEF EXECUTIVE

BRITISH · UNITED KINGDOM · Age 53

Also on 3 other boards

Mr Richard Charles Smith

director · Since 11/07/2024

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 50

Also on 4 other boards

Mr Simon Patrick Roche

director · Since 23/10/2024

BUSINESS EXECUTIVE

BRITISH · ENGLAND · Age 48

Also on 4 other boards

Mr Martin Phillip Steer

director · Since 19/12/2025

BRITISH · ENGLAND · Age 51

Also on 3 other boards

Peter St John Heath

director · Since 02/02/2026

BRITISH · ENGLAND · Age 58

Also on 3 other boards

Sarah Elizabeth Baird

director · Since 04/02/2026

BRITISH · ENGLAND · Age 42

Also on 3 other boards

Persons with Significant Control

Platform Securities Holdings Limited

75–100% shares

75–100% votes

Appoint directors

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