SECOND NATURE (HOLDINGS) LIMITED
10 MALTON ROAD, LONDON W10 5UP- Active
- Private Limited Company
- Company No. 07089409
- Last Updated: 01 Mar 2024
Company Profile
SECOND NATURE (HOLDINGS) LIMITED was incorporated on Friday, November 27, 2009 as a Private Limited Company with registered address in LONDON. SECOND NATURE (HOLDINGS) LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 14 years 10 months and 22 days.
| Name | SECOND NATURE (HOLDINGS) LIMITED |
|---|---|
| Company number | 07089409 |
| Company type | Private Limited Company |
| Incorporation date | 27 Nov 2009 |
| Status | Active |
| Industry (SIC 2007) |
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Trevor Schragger Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Rodney Schragger Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-19 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 25 December 2016 |
| Last confirmation statement dated | 27 November 2015 |
Mortgages
No mortgages have been registered against SECOND NATURE (HOLDINGS) LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| SECOND NATURE (HOLDINGS) LIMITED | 27 Nov 2009 |