Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 2 October 2027
- Last conf. stmt
- 18 September 2026
Secondbridge Holdings Limited
- Incorporated
- 18 September 2007 (19 years)
- Previously known as
- Secondbridge Investments Limited (until 3 October 2016)This list may be incomplete. See all names on Companies House
- Industry
- Non-trading company (74990)
- Directors
- Owned by
- Howard Terence ShaplandOlga Shapland
- Accounts type
- Dormant
- Region
- East of England
- Address
- C/o Glx69-75 Thorpe RoadNorwichNR1 1UA
Officers 2 active
Officer details are public data from the Companies House register.
Secretary · Appointed 18 September 2007
British
Director · Appointed 18 September 2007
British
Born July 1943 (83)
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
British
Born July 1943 (83)
Olga Shapland
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born November 1963
Financials
Balance sheet as at 31 December 2025 · dormant accounts · dormant
- Net Assets
- £2
- Employees
- 1
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Current Assets | £2 | £2 | £2 | £2 | £2 | ||
| Net Current Assets | £2 | £2 | £2 | £2 | £2 | ||
| Net Assets | £2 | £2 | £2 | £2 | £2 | £2 | £2 |
| Shareholder Funds | £2 | £2 | £2 | £2 | £2 | £2 | £2 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 22 June 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 1 October 2025 | Confirmation statement with no updates | 18 September 2025 | ||
| 30 September 2025 | Accounts for a dormant company | 31 December 2024 | ||
| 22 October 2024 | Confirmation statement with no updates | 18 September 2024 | ||
| 5 August 2024 | Accounts for a dormant company | 31 December 2023 |
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