SECONDARY HOLDINGS LIMITED

Company number 11679627

1 active person with significant control / 0 active statements

Tertiary Holdings Limited (Active)

• Correspondence address: 10 & 11, Jockey's Fields, London, England, WC1R 4BN
• Notified on: 2 March 2023
• Governing law: Companies Act 2006
• Legal form: Private Company Limited By Shares
• Place registered: Companies House, Cardiff
• Registration number: 14581425
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Peter Gwyn Elliott (Ceased)

• Correspondence address: 107 Bell Street, London, United Kingdom, NW1 6TL
• Notified on: 1 December 2019
• Ceased on: 1 December 2019
• Date of birth: December 1963
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control
• Nature of control: Has significant influence or control over the trustees of a trust
• Nature of control: Has significant influence or control as a member of a firm

Peter William Maloney (Ceased)

• Correspondence address: 107 Bell Street, London, United Kingdom, NW1 6TL
• Notified on: 15 November 2018
• Ceased on: 27 February 2019
• Date of birth: January 1959
• Nationality: Irish
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Statement (Withdrawn)

• Notified on: 1 December 2019
• Withdrawn on: 2 March 2023

Statement (Withdrawn)

• Notified on: 28 November 2019
• Withdrawn on: 1 December 2019