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Company profile
SECONDCO LIMITED
active • ltd • C/O F I S Corporate Governance, The Walbrook Building, 25 Walbrook, London, EC4N 8AF, England
Company no.05297072Officers40Documents0
Key company facts
Core operating details surfaced from the public profile endpoint.
- Company Number
- 05297072
- Company Status
- active
- Type
- ltd
- Date Of Creation
- 2004-11-26
- Registered Office
- C/O F I S Corporate Governance, The Walbrook Building, 25 Walbrook, London, EC4N 8AF, England
- Sic Codes
- activities of other holding companies n.e.c.
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Latest activity
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| Update | Date | Recency |
|---|---|---|
| Confirmation Statement Submitted | 16 Mar 2026 | 2 Months |
| HEATHER, Cheryl Anne Resigned | 11 Feb 2026 | 3 Months |
| SMITH, Joseph William Nathaniel, Mr. Resigned | 13 Nov 2025 | 6 Months |
| Accounts Submitted | 24 Sep 2025 | 7 Months |
| BARR, Caroline Rowena Resigned | 31 Aug 2025 | 8 Months |
| BEATTY, Andrew Gerard Resigned | 20 Mar 2025 | 1 Year |
| Confirmation Statement Submitted | 6 Mar 2025 | 1 Year |
| ROCHE, Simon Patrick Appointed | 23 Oct 2024 | 1 Year |
| SMITH, Joseph William Nathaniel, Mr. Appointed | 4 Oct 2024 | 1 Year |
| Accounts Submitted | 16 Aug 2024 | 1 Year |
| Confirmation Statement Submitted | 16 Aug 2024 | 1 Year |
| Change of Date Of Creation | 16 Aug 2024 | 1 Year |
Documents
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No records available.