co
Corporate
Observer
Homepage
Data
Great Britain
Company
SECOND NATURE (HOLDINGS) LIMITED

SECOND NATURE (HOLDINGS) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameSECOND NATURE (HOLDINGS) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07089409
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SECOND NATURE (HOLDINGS) LIMITED?

    • Activities of head offices (70100) / Professional, scientific and technical activities

    Where is SECOND NATURE (HOLDINGS) LIMITED located?

    Registered Office Address
    Unit 1 Brentwaters Business Park
    The Ham
    TW8 8HQ Brentford
    London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SECOND NATURE (HOLDINGS) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for SECOND NATURE (HOLDINGS) LIMITED?

    Last Confirmation Statement Made Up ToSep 03, 2025
    Next Confirmation Statement DueSep 17, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 03, 2024
    OverdueNo

    What are the latest filings for SECOND NATURE (HOLDINGS) LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Dec 31, 2023

    		8 pagesAA

    Registered office address changed from 10 Malton Road London W10 5UP to Unit 1 Brentwaters Business Park the Ham Brentford London TW8 8HQ on Dec 02, 2024

    		1 pagesAD01

    Confirmation statement made on Sep 03, 2024 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    		8 pagesAA

    Confirmation statement made on Sep 03, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    		8 pagesAA

    Confirmation statement made on Sep 03, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2020

    		8 pagesAA

    Second filing of Confirmation Statement dated Sep 03, 2021

    		4 pagesRP04CS01

    Confirmation statement made on Sep 03, 2021 with no updates

    		4 pagesCS01
    Annotations
    DateAnnotation
    Sep 07, 2021Clarification A SECOND FILED CS01 STATEMENT OF CAPITAL & SHAREHOLDER INFORMATION WAS REGISTERED 07/09/21

    Accounts for a dormant company made up to Dec 31, 2019

    		8 pagesAA

    Confirmation statement made on Nov 27, 2020 with no updates

    		3 pagesCS01

    Confirmation statement made on Nov 27, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2018

    		7 pagesAA

    Confirmation statement made on Nov 27, 2018 with no updates

    		3 pagesCS01

    Register inspection address has been changed from Wentworth House 4400 Parkway Whiteley Hampshire PO15 7FJ United Kingdom to Lynton House 7-12 Tavistock Square London WC1H 9LT

    		1 pagesAD02

    Register(s) moved to registered inspection location Wentworth House 4400 Parkway Whiteley Hampshire PO15 7FJ

    		1 pagesAD03

    Total exemption full accounts made up to Dec 31, 2017

    		8 pagesAA

    Confirmation statement made on Nov 27, 2017 with updates

    		5 pagesCS01

    Purchase of own shares.

    		3 pagesSH03

    Cancellation of shares. Statement of capital on May 31, 2017

    • Capital: GBP 149,753
    		6 pagesSH06

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of authority to purchase a number of shares

    		RES09

    Purchase of own shares.

    		3 pagesSH03

    Cancellation of shares. Statement of capital on May 31, 2017

    • Capital: GBP 147,644
    		6 pagesSH06

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of authority to purchase a number of shares

    		RES09
    View All Filings

    Who are the officers of SECOND NATURE (HOLDINGS) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SCHRAGGER, Rodney
    48 Westbourne Terrace
    W2 3UH London
    Flat D
    United Kingdom
    		Director
    48 Westbourne Terrace
    W2 3UH London
    Flat D
    United Kingdom
    		EnglandBritishNone71210630003
    SCHRAGGER, Trevor
    Glenloch Road
    Belsize Park
    NW3 4DN London
    24
    United Kingdom
    		Director
    Glenloch Road
    Belsize Park
    NW3 4DN London
    24
    United Kingdom
    		EnglandBritishNone13721180002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SECOND NATURE (HOLDINGS) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Rodney Schragger
    48
    Westbourne Terrace
    W2 3UH London
    Flat D
    United Kingdom
    		Apr 06, 2016
    48
    Westbourne Terrace
    W2 3UH London
    Flat D
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Trevor Schragger
    Glenloch Road
    Belsize Park
    NW3 4DN London
    24
    United Kingdom
    		Apr 06, 2016
    Glenloch Road
    Belsize Park
    NW3 4DN London
    24
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0