SECONDBRIDGE HOLDINGS LIMITED
SECONDBRIDGE HOLDINGS LIMITED is an active private limited company, incorporated on 18 September 2007. The nature of the business is Non-trading company. The company's registered office is on Thorpe Road, Norwich. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Dormant. SECONDBRIDGE HOLDINGS LIMITED previously had the company name SECONDBRIDGE INVESTMENTS LIMITED. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 06374531 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 18/09/2007 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | C/O MURRELLS LIMITED |
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Address Line 2 | 69-75 THORPE ROAD |
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Post Town | NORWICH |
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Country | ENGLAND |
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Postcode | NR1 1UA |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | DORMANT |
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Confirmation Statement
Next Due Date | 02/10/2024 |
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Last Made Up Date | 18/09/2023 |
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Return
Next Due Date | 16/10/2016 |
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Last Made Up Date | 18/09/2015 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
74990 - Non-trading company
Company Name History
From 03/10/2016 onwards:
SECONDBRIDGE HOLDINGS LIMITED
Prior to 03/10/2016:
SECONDBRIDGE INVESTMENTS LIMITED
Directors
(The company's officers)
MR HOWARD TERENCE SHAPLAND
(~80 year old British national)
C/O MURRELLS LIMITED 69-75 THORPE ROAD, NORWICH, NR1 1UA, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 18/09/2007
OLGA SHAPLAND
(~60 year old British national)
C/O MURRELLS LIMITED 69-75 THORPE ROAD, NORWICH, NR1 1UA, ENGLAND
- Current Secretary
- Usually resident in UNITED KINGDOM
Appointed on 18/09/2007
Shareholders
(Persons of Significant Control)
Ms Olga Shapland
(~60 year old British national)
C/O Murrells Limited, 69-75 Thorpe Road, Norwich, NR1 1UA, England
- Owns between 25% and 50% of the shares.
Notified on 06/04/2016
Mr Howard Terence Shapland
(~80 year old British national)
C/O Murrells Limited, 69-75 Thorpe Road, Norwich, NR1 1UA, England
- Owns between 25% and 50% of the shares.
Notified on 06/04/2016
Connections
(Shared officers)
- MR HOWARD TERENCE SHAPLAND
- MR HOWARD TERENCE SHAPLAND
- MR HOWARD TERENCE SHAPLAND
AXON HEALTHCARE INVESTMENTS LIMITED
- MR HOWARD TERENCE SHAPLAND
- MR HOWARD TERENCE SHAPLAND
- OLGA SHAPLAND
- MR HOWARD TERENCE SHAPLAND
- MR HOWARD TERENCE SHAPLAND
- MR HOWARD TERENCE SHAPLAND
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
SECONDBRIDGE HOLDINGS LIMITED: Maps
Maps show the location of the postcode of the registered office, NR1 1UA.
Map of SECONDBRIDGE HOLDINGS LIMITED at local scale
Map of SECONDBRIDGE HOLDINGS LIMITED at district scale
More Companies in NR1 1UA
Other companies with registered offices in NR1 1UA:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)