Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 31 December 2026
- Last conf. stmt
- 17 December 2025
Secondary Holdings Limited
- Incorporated
- 15 November 2018 (7 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 10 & 11 Jockey's FieldsLondonWC1R 4BN
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers
Not loaded yet. See them on Companies House
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 2 March 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 14581425
Former controllers (2)
1 December 2019
Ceased Peter Gwyn Elliott — Has significant influence or control
27 February 2019
Ceased Peter William Maloney — Owns 75–100% of shares
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Secondary Holdings Limited This company Owns 75–100% of shares
Primary Talent International Limited Owns 75–100% of shares
Artistticket.Com Limited Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £236,803
- Employees
- 3
- Current Ratio
- 33.2x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £6,030,025 | |||||
| Current Assets | £244,157 | £244,157 | £244,157 | £243,878 | £2,651,162 | £9,971 |
| Cash | £500 | £500 | £221 | £221 | £9,971 | |
| Creditors (< 1 year) | £7,354 | £7,354 | £7,354 | £7,075 | £12,000 | £46,000 |
| Net Current Assets | £236,803 | £236,803 | £236,803 | £236,803 | £2,639,162 | (£36,029) |
| Net Assets | £236,803 | £236,803 | £236,803 | £236,803 | £2,639,162 | £5,993,996 |
| Shareholder Funds | £236,803 | £236,803 | £236,803 | £236,803 | £2,639,162 | £5,993,996 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 February 2026 | Termination of appointment of a director | |||
| 5 February 2026 | Confirmation statement with no updates | 17 December 2025 | ||
| 12 December 2025 | Director's details changed | |||
| 3 October 2025 | Total exemption full accounts | 31 December 2024 | ||
| 3 March 2025 | Accounts for a dormant company | 31 December 2023 |
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