Secondary Holdings Limited

Company Name	Secondary Holdings Limited
Company Status	Active
Company Number	11679627
Category	Private Limited Company
Incorporation Date	15 November 2018(5 years, 5 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Director Name	Mr Matthew Paul Bates
Date of Birth	January 1980 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	22 November 2019(1 year after company formation)
Appointment Duration	4 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	10 & 11 Jockey's Fields London WC1R 4BN

Director Name	Mr Ben Peter Winchester
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	22 November 2019(1 year after company formation)
Appointment Duration	4 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	10 & 11 Jockey's Fields London WC1R 4BN

Director Name	Richard Brian Levy
Date of Birth	November 1968 (Born 55 years ago)
Nationality	American
Status	Current
Appointed	02 March 2023(4 years, 3 months after company formation)
Appointment Duration	1 year, 1 month
Role	Business Executive
Country of Residence	United States
Correspondence Address	10 & 11 Jockey's Fields London WC1R 4BN

Director Name	Peter William Maloney
Date of Birth	January 1959 (Born 65 years ago)
Nationality	Irish
Status	Resigned
Appointed	15 November 2018(same day as company formation)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	107 Bell Street London NW1 6TL

Director Name	Andrew Stephen Woolliscroft
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 2019(1 year after company formation)
Appointment Duration	4 months, 1 week (resigned 31 March 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	107 Bell Street London NW1 6TL

Director Name	Mr Peter Gwyn Elliott
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 2019(1 year after company formation)
Appointment Duration	1 year, 4 months (resigned 10 April 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	107 Bell Street London NW1 6TL

Director Name	Mr Richard Brian Levy
Date of Birth	November 1968 (Born 55 years ago)
Nationality	American
Status	Resigned
Appointed	31 March 2020(1 year, 4 months after company formation)
Appointment Duration	2 years, 2 months (resigned 27 June 2022)
Role	Executive And Attorney
Country of Residence	United States
Correspondence Address	10250 Constellation Boulevard Los Angeles California 90067

Director Name	Mr Steven Stanford
Date of Birth	September 1965 (Born 58 years ago)
Nationality	American
Status	Resigned
Appointed	27 January 2023(4 years, 2 months after company formation)
Appointment Duration	1 month (resigned 02 March 2023)
Role	Business Executive
Country of Residence	United States
Correspondence Address	16 Great Queen Street Covent Garden London WC2B 5AH

Location

Registered Address	10 & 11 Jockey's Fields London WC1R 4BN
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	17 December 2023 (4 months, 1 week ago)
Next Return Due	31 December 2024 (8 months, 1 week from now)

Charges

2 March 2023	Delivered on: 10 March 2023 Persons entitled: Creative Artists Agency, Llc Classification: A registered charge Particulars: Domain names. Prirnarytalent.com. Primaryfalent.com. Decked-out.co.UK. Primarytickets.net. Primarytickets.co.UK. Artistticketagency.com. Artistboxoffice.com. Firstboxoffice.com. 1STBOXOFFICE.com. Artist-tickets.com. Artistpresale.com. Artistpresale.net. Artistpresale.co.UK. Artistpresale.UK. Decked-out.co. Primarytalentinternational.com. Primary-talent.com. Primary-talent.co.UK. Primarytalent.com. Primarytalent.co. Primary-talent.UK. Primarytalentinternational.UK. Primarytalentinternational.co.UK. Merkyfestival.com. Primarytickets.UK. Myartisttickets.UK. Atourstore.UK. Artisttickets.UK. Artistticket.UK. Artiststickets.UK. Artiststicket.UK. Artisttickets.net. Artiststickets.eu. Myartisttickets.eu. Artisttickets.eu. Artiststicket.eu. Artistticket.eu. Myartistticket.eu. Myartisttickets.co.UK. Artiststicket.co.UK. Artisttickets.co.UK. Myartistticket.co.UK. Artistticket.co.UK. Artiststickets.co.UK. Atourshop.com. Atourstore.com. Atourstore.co.UK. Artistticket.co. Artisttickets.co. Artistticket.com. Artistticket.net. Artisttickets.net. Artiststicket.com. Artiststicket.net. Artiststickets.com. Artiststickets.net. Primary-talent-int.biz. Primary-talent-int.com. Primaryagency.com. Primarytalent.net. Primarytalentint.com. Primarytalentint.net. Primarytalentint.online. Primarytalentint.org. Primary.UK.com. Outstanding

2 March 2023

Delivered on: 10 March 2023
Persons entitled: Creative Artists Agency, Llc

Classification: A registered charge
Particulars: Domain names. Prirnarytalent.com. Primaryfalent.com. Decked-out.co.UK. Primarytickets.net. Primarytickets.co.UK. Artistticketagency.com. Artistboxoffice.com. Firstboxoffice.com. 1STBOXOFFICE.com. Artist-tickets.com. Artistpresale.com. Artistpresale.net. Artistpresale.co.UK. Artistpresale.UK. Decked-out.co. Primarytalentinternational.com. Primary-talent.com. Primary-talent.co.UK. Primarytalent.com. Primarytalent.co. Primary-talent.UK. Primarytalentinternational.UK. Primarytalentinternational.co.UK. Merkyfestival.com. Primarytickets.UK. Myartisttickets.UK. Atourstore.UK. Artisttickets.UK. Artistticket.UK. Artiststickets.UK. Artiststicket.UK. Artisttickets.net. Artiststickets.eu. Myartisttickets.eu. Artisttickets.eu. Artiststicket.eu. Artistticket.eu. Myartistticket.eu. Myartisttickets.co.UK. Artiststicket.co.UK. Artisttickets.co.UK. Myartistticket.co.UK. Artistticket.co.UK. Artiststickets.co.UK. Atourshop.com. Atourstore.com. Atourstore.co.UK. Artistticket.co. Artisttickets.co. Artistticket.com. Artistticket.net. Artisttickets.net. Artiststicket.com. Artiststicket.net. Artiststickets.com. Artiststickets.net. Primary-talent-int.biz. Primary-talent-int.com. Primaryagency.com. Primarytalent.net. Primarytalentint.com. Primarytalentint.net. Primarytalentint.online. Primarytalentint.org. Primary.UK.com.
Outstanding

Filing History

19 December 2023	Confirmation statement made on 17 December 2023 with updates (4 pages)
14 December 2023	Accounts for a dormant company made up to 31 December 2022 (10 pages)
25 May 2023	Withdrawal of a person with significant control statement on 25 May 2023 (2 pages)
25 May 2023	Notification of Tertiary Holdings Limited as a person with significant control on 2 March 2023 (2 pages)
10 March 2023	Registration of charge 116796270001, created on 2 March 2023 (72 pages)
6 March 2023	Termination of appointment of Steven Stanford as a director on 2 March 2023 (1 page)
6 March 2023	Appointment of Richard Brian Levy as a director on 2 March 2023 (2 pages)
6 March 2023	Registered office address changed from 16 Great Queen Street Covent Garden London WC2B 5AH United Kingdom to 10 & 11 Jockey's Fields London WC1R 4BN on 6 March 2023 (1 page)
23 February 2023	Appointment of Mr Steven Stanford as a director on 27 January 2023 (2 pages)
14 February 2023	Confirmation statement made on 17 December 2022 with no updates (3 pages)
22 December 2022	Accounts for a small company made up to 31 December 2021 (14 pages)
30 August 2022	Termination of appointment of Richard Brian Levy as a director on 27 June 2022 (1 page)
21 April 2022	Accounts for a small company made up to 31 December 2020 (15 pages)
9 March 2022	Compulsory strike-off action has been discontinued (1 page)
8 March 2022	Confirmation statement made on 17 December 2021 with no updates (3 pages)
8 March 2022	First Gazette notice for compulsory strike-off (1 page)
7 March 2022	Director's details changed for Mr Ben Peter Winchester on 22 November 2019 (2 pages)
28 January 2022	Registered office address changed from 107 Bell Street London NW1 6TL United Kingdom to 16 Great Queen Street Covent Garden London WC2B 5AH on 28 January 2022 (1 page)
28 May 2021	Termination of appointment of Peter Gwyn Elliott as a director on 10 April 2021 (1 page)
1 March 2021	Previous accounting period extended from 30 September 2020 to 31 December 2020 (1 page)
27 January 2021	Confirmation statement made on 17 December 2020 with updates (6 pages)
18 January 2021	Unaudited abridged accounts made up to 30 September 2019 (10 pages)
12 October 2020	Current accounting period shortened from 30 November 2019 to 30 September 2019 (1 page)
4 August 2020	Director's details changed for Mr Richard Brian Levy on 31 March 2020 (2 pages)
29 July 2020	Termination of appointment of Andrew Stephen Woolliscroft as a director on 31 March 2020 (1 page)
29 July 2020	Termination of appointment of Peter William Maloney as a director on 31 March 2020 (1 page)
29 July 2020	Appointment of Mr Richard Brian Levy as a director on 31 March 2020 (2 pages)
16 April 2020	Cancellation of shares. Statement of capital on 30 March 2020 GBP 2,985 (4 pages)
2 April 2020	Statement by Directors (1 page)
2 April 2020	Statement of capital on 2 April 2020 GBP 2,985 (5 pages)
2 April 2020	Solvency Statement dated 30/03/20 (1 page)
2 April 2020	Resolutions RES13 ‐ Cancel share prem a/c 30/03/2020 RES06 ‐ Resolution of reduction in issued share capital (3 pages)
26 March 2020	Statement of capital following an allotment of shares on 26 March 2020 GBP 7,594 (3 pages)
13 January 2020	Notification of a person with significant control statement (2 pages)
10 January 2020	Cessation of Peter Gwyn Elliott as a person with significant control on 1 December 2019 (1 page)
19 December 2019	Notification of Peter Gwyn Elliott as a person with significant control on 1 December 2019 (2 pages)
19 December 2019	Withdrawal of a person with significant control statement on 19 December 2019 (2 pages)
17 December 2019	Confirmation statement made on 17 December 2019 with no updates (3 pages)
9 December 2019	Confirmation statement made on 22 November 2019 with updates (5 pages)
4 December 2019	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Variationof class rights consent 22/11/2019 RES01 ‐ Resolution of adoption of Articles of Association (34 pages)
4 December 2019	Particulars of variation of rights attached to shares (3 pages)
4 December 2019	Change of share class name or designation (2 pages)
4 December 2019	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (3 pages)
28 November 2019	Confirmation statement made on 14 November 2019 with updates (4 pages)
28 November 2019	Cessation of Peter William Maloney as a person with significant control on 27 February 2019 (1 page)
28 November 2019	Notification of a person with significant control statement (2 pages)
28 November 2019	Appointment of Mr Ben Peter Winchester as a director on 22 November 2019 (2 pages)
28 November 2019	Appointment of Mr Matthew Paul Bates as a director on 22 November 2019 (2 pages)
28 November 2019	Appointment of Mr Peter Gwyn Elliott as a director on 22 November 2019 (2 pages)
28 November 2019	Appointment of Andrew Stephen Woolliscroft as a director on 22 November 2019 (2 pages)
4 June 2019	Second filing of a statement of capital following an allotment of shares on 27 February 2019 GBP 7,461 (7 pages)
16 May 2019	Statement of capital following an allotment of shares on 27 February 2019 GBP 7,461 ANNOTATION Clarification a second filed SH01 was registered on 04/06/2019. (4 pages)
15 November 2018	Incorporation Statement of capital on 2018-11-15 GBP 1 MODEL ARTICLES ‐ Model articles adopted (10 pages)