SECOND ELEMENT (HOLDINGS) LIMITED

Profile SECOND ELEMENT (HOLDINGS) LIMITED

Actual on 01.11.2020
Company name
SECOND ELEMENT (HOLDINGS) LIMITED
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Company number
10857500
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 10 July 2017
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Accounts

Actual

Next accounts made up to 31.10.2020 due by 31.07.2021

Last accounts made up to 31.10.2019

Confirmation statement

Actual

Next statement date Tuesday, 13 April 2021 due by Tuesday, 27 April 2021

Last statement dated Monday, 13 April 2020

Nature of business (SIC)
70100 - Activities of head offices
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Registered office address
1 CLARE COTTAGE, GALLAMORE LANE, ENGLAND, MARKET RASEN, LN8 3HZ
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PSC and Officers SECOND ELEMENT (HOLDINGS) LIMITED

Officers

(as of 22.09.2020)

DANIELSON, Heather
Status: Active
Appointed on: Monday, 21 August 2017
Correspondence address: Gallamore Lane, England, Market Rasen, LN8 3HZ, 1 Clare Cottage
Role: Secretary
DANIELSON, Richard Euan Martin
Status: Active
Appointed on: Monday, 10 July 2017
Correspondence address: Gallamore Lane, England, Market Rasen, LN8 3HZ, 1 Clare Cottage
Nationality: British
Date of birth: June 1971
Role: Director
Occupation: Director
Country of residence: England
Person with significant control

(as of 01.11.2020)

Mr Richard Euan Martin Danielson
Status: Active
Notified on: Monday, 10 July 2017
Correspondence address: England, Market Rasen, 1 Clare Cottage
Nationality: British
Date of birth: June 1971
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 50 To 75 Percent