Company information:
Second Home Ltd (No: 08738897)
Address: 68 HANBURY STREET, LONDON, E1 5JL
Status: Active
Incorporated: 18-Oct-2013
Accounts Next Due: 31-Dec-2023
Next Confirmation Statement Due: 11-Jan-2024
Industry Class: 56301 - Licensed clubs
Current Director: WILLIAM MORTIMER MUIRHEAD ( DOB: Jul-1946 From: Mar-2014 )
Current Director: JULIAN STONE-KRONBERG ( DOB: Sep-1986 From: Sep-2022 )
Resigned Director: SAMUEL DAVID ALDENTON ( DOB: May-1983 From: Oct-2013 To: Mar-2020 )
Resigned Director: MATTHEW LAURENCE JARDIM DE JESUS ( DOB: Sep-1989 From: Apr-2022 To: Aug-2022 )
Resigned Director: STEPHEN PAUL GILLINGHAM ( DOB: Sep-1969 From: Sep-2020 To: Mar-2021 )
Resigned Director: GLOBAL ASSET CAPITAL EUROPE LLP ( From: May-2021 To: Aug-2022 )
Resigned Director: SIMON IAN GOLDRING ( DOB: Jun-1988 From: Sep-2020 To: Aug-2022 )
Resigned Director: ROBIN MATTHEW KLEIN ( DOB: Dec-1947 From: Mar-2014 To: Aug-2017 )
Resigned Director: MATUS MAAR ( DOB: Nov-1981 From: Aug-2016 To: Apr-2022 )
Resigned Director: OAK INVESTMENT HOLDINGS 2 LLC ( From: Aug-2022 To: Apr-2023 )
Resigned Director: DAVID MILTON ROWAN ( DOB: Apr-1965 From: May-2021 To: Jul-2022 )
Resigned Director: ROHAN ANTHONY SILVA ( DOB: Nov-1980 From: Oct-2013 To: Feb-2024 )
Resigned Director: LARS SOREN SORENSEN ( DOB: Mar-1956 From: Dec-2019 To: Apr-2021 )
Resigned Director: DANIEL WHITE ( DOB: Oct-1978 From: Sep-2020 To: Aug-2022 )
Persons of Significant Control:
Thames Temese Management Limited, Milton House Milton Street, 15th Floor, London, EC2Y 9BH, England: Has significant influence or control as a trustee of a trust (Notified: 2021-04-07, Ceased: 2022-08-18)
Mr Terence James O'Neill, Milton House Milton Street, 15th Floor, London, EC2Y 9BH, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2021-04-07, Ceased: 2022-08-18)
Company Accounts Summary (£)
| Item | 2015-12-31 | 2016-12-31 | Chart |
|---|---|---|---|
| Fixed assets | 6,034,254 | 12,799,990 | 6034254.0,12799990 |
| Fixed assets / Intangible assets | 107,503 | 136,603 | 107503.0,136603 |
| Fixed assets / Property, plant and equipment | 5,926,751 | 12,663,387 | 5926751.0,12663387 |
| Current assets | 1,923,271 | 15,921,132 | 1923271.0,15921132 |
| Current assets / Total inventories | 15,911 | 44,439 | 15911.0,44439 |
| Current assets / Debtors | 1,440,641 | 2,384,936 | 1440641.0,2384936 |
| Current assets / Cash at bank and on hand | 466,719 | 13,491,757 | 466719.0,13491757 |
| Net current assets (liabilities) | -3,199,511 | 11,602,051 | -3199511.0,11602051 |
| Total assets less current liabilities | 2,834,743 | 24,402,041 | 2834743.0,24402041 |
| Equity / share capital and reserves | 2,834,743 | 24,402,041 | 2834743.0,24402041 |