SECOND HOME LTD
Active - Accounts Filed
General Information
NAME
SECOND HOME LTD
COMPANY NUMBER
08738897
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
56301 -
Licenced clubs
INCORPORATION DATE
18/10/2013
(11 years and 1 months old)
WEBSITE
secondhome.io
CONFIRMATION STATEMENT MADE UP TO
18/10/2023
ACCOUNTS MADE UP TO
31/12/2021
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
E1 5JL
Telephone: 02038183240
TPS: No
68 Hanbury Street
London
E1 5JL
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SECOND HOME LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/03/2024 | Rohan Anthony Silva (916250933) has left the board |
| 31/10/2023 | New Confirmation Statement filed |
| 12/05/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about SECOND HOME LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SECOND HOME LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SECOND HOME LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
09/09/2022 - Present (2 years and 3 months) Born in Sep 1986 (age: 38) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
18/10/2013 - Present (11 years and 1 months) Born in May 1983 |
Resigned | Director |
Current: 0 Past: 7 |
View Report |
|
18/10/2013 - Present (11 years and 1 months) Born in Nov 1980 |
Resigned | Director |
Current: 0 Past: 10 |
View Report |
|
27/03/2014 - Present (10 years and 8 months) Born in Dec 1947 |
Resigned | Director |
Current: 7 Past: 79 |
View Report |
|
27/03/2014 - Present (10 years and 8 months) Born in Jul 1946 |
Resigned | Director |
Current: 1 Past: 25 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SECOND HOME LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/03/2024 | Rohan Anthony Silva (916250933) has left the board |
| 31/10/2023 | New Confirmation Statement filed |
| 12/05/2023 | New Accounts filed |
| 01/05/2023 | OAK INVESTMENT HOLDINGS 2 LLC (929933768) has left the board |
| 22/10/2022 | New Accounts filed |
| 22/10/2022 | New Confirmation Statement filed |
| 22/09/2022 | New Board Member Julian Stone-Kronberg (930021379) Appointed |
| 25/08/2022 | GLOBAL ASSET CAPITAL EUROPE LLP (928351718) has left the board |
| 25/08/2022 | Simon Ian Goldring (926945666) has left the board |
| 25/08/2022 | Matthew Laurence Jardim De Jesus (923625436) has left the board |
| 25/08/2022 | Daniel White (927440899) has left the board |
| 25/08/2022 | New Board Member OAK INVESTMENT HOLDINGS 2 LLC (929933768) Appointed |
| 12/07/2022 | David Milton Rowan (906346180) has left the board |
| 07/04/2022 | Matus Maar (919476675) has left the board |
| 07/04/2022 | New Board Member Matthew Laurence Jardim De Jesus (923625436) Appointed |
| 03/11/2021 | New Confirmation Statement filed |
| 03/11/2021 | New Confirmation Statement filed |
| 26/05/2021 | New Board Member GLOBAL ASSET CAPITAL EUROPE LLP (928351718) Appointed |
| 26/05/2021 | New Board Member David Milton Rowan (906346180) Appointed |
| 27/01/2021 | New Confirmation Statement filed |
| 01/12/2020 | New Confirmation Statement filed |
| 30/09/2020 | Stephen Gillingham (927440916) has left the board |
| 30/09/2020 | New Board Member Stephen Paul Gillingham (918264315) Appointed |
| 23/09/2020 | New Board Member Stephen Gillingham (927440916) Appointed |
| 23/09/2020 | New Board Member Daniel White (927440899) Appointed |
| 23/09/2020 | New Board Member Simon Ian Goldring (926945666) Appointed |
| 18/06/2020 | William Mortimer Muirhead (916710339) has left the board |
| 12/05/2020 | Samuel David Aldenton (916336283) has left the board |
| 13/02/2020 | New Accounts filed |
| 04/02/2020 | New Board Member Lars Soren Sorensen (924938411) Appointed |
| 31/10/2019 | New Confirmation Statement filed |
| 06/11/2018 | New Confirmation Statement filed |
| 09/10/2018 | New Accounts filed |
| 06/11/2017 | New Confirmation Statement filed |
| 01/10/2017 | New Accounts filed |
| 22/09/2017 | Robin Matthew Klein (905647753) has left the board |
| 06/11/2016 | New Annual Return filed |
| 04/11/2016 | New Accounts filed |
| 19/08/2016 | New Board Member Matus Maar (919476675) Appointed |
| 29/07/2016 | William Muirhead (921063624) has left the board |
| 29/07/2016 | New Board Member William Mortimer Muirhead (916710339) Appointed |
| 22/07/2016 | New Board Member Robin Matthew Klein (905647753) Appointed |
| 22/07/2016 | New Board Member William Muirhead (921063624) Appointed |
| 23/11/2015 | New Annual Return filed |
| 05/10/2015 | New Accounts filed |
| 08/05/2015 | Change in Reg. Office |
| 07/12/2014 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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