SECOND GENERATION PORTFOLIO 1 HOLDINGS LIMITED

Key Data

Status

Active

Company No.

09581757

Incorporation date

08/05/2015

Size

Full

Classification

Production of electricity (35.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/04/2023)

12/03/2026

Termination of appointment of Graham Ernest Shaw as a director on 2025-12-31

View PDF (1 pages)

16/12/2025

Full accounts made up to 2024-12-31

View PDF (21 pages)

02/06/2025

Confirmation statement made on 2025-05-08 with no updates

View PDF (3 pages)

07/01/2025

Director's details changed for David Goodwin on 2024-08-30

View PDF (2 pages)

26/09/2024

Total exemption full accounts made up to 2023-12-31

View PDF (13 pages)

06/09/2024

Director's details changed for David Goodwin on 2024-08-30

View PDF (2 pages)

13/06/2024

Appointment of Mr Julian Elsworth as a director on 2024-05-08

View PDF (2 pages)

08/05/2024

Confirmation statement made on 2024-05-08 with no updates

View PDF (3 pages)

29/12/2023

Total exemption full accounts made up to 2022-12-31

View PDF (13 pages)

19/10/2023

Termination of appointment of Pinecroft Corporate Services Limited as a director on 2023-10-16

View PDF (1 pages)

19/10/2023

Appointment of David Goodwin as a director on 2023-10-15

View PDF (2 pages)

11/05/2023

Confirmation statement made on 2023-05-11 with no updates

View PDF (3 pages)

17/04/2023

Registered office address changed from C/O Foresight Group Llp the Shard 32 London Bridge Street London SE1 9SG England to C/O Foresight Group Llp the Shard 32 London Bridge Street London SE1 9SG on 2023-04-17

View PDF (1 pages)

17/04/2023

Registered office address changed from Second Floor Hanover House 47 Corn Street Bristol BS1 1HT England to C/O Foresight Group Llp the Shard 32 London Bridge Street London SE1 9SG on 2023-04-17

View PDF (1 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

08/05/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2022
0
2.51M
-
0.00
-
-

2022
0
2.51M
-
0.00
-
-

Employees

2022

Employees

0 - *

Net Assets(GBP)

2.51M £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Active

Category:

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Comp. code:

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Reg. date:

09/10/1997

Turnover:

No. of employees:

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Active

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Marine fishing

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SC747144

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WOODHEADS PIG MANAGEMENT LIMITEDWoodheads, Farm, Lauder TD2 6RS

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Raising of swine/pigs

Comp. code:

SC747175

Reg. date:

12/10/2022

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No. of employees:

SAUNDERS SAWMILL LIMITED20 Egton Road Aislaby, Whitby, North Yorkshire YO21 1ST

Active

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04/10/2001

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TURNBULL AGRICULTURAL LTDRectory Farm Cottage, Thwing, Driffield YO25 3DU

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Description

About SECOND GENERATION PORTFOLIO 1 HOLDINGS LIMITED

SECOND GENERATION PORTFOLIO 1 HOLDINGS LIMITED is an(a) Active company incorporated on 08/05/2015 with the registered office located at C/O Foresight Group Llp The Shard, 32 London Bridge Street, London SE1 9SG. There are currently 2 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of SECOND GENERATION PORTFOLIO 1 HOLDINGS LIMITED?

SECOND GENERATION PORTFOLIO 1 HOLDINGS LIMITED is currently Active. It was registered on 08/05/2015 .

Where is SECOND GENERATION PORTFOLIO 1 HOLDINGS LIMITED located?

SECOND GENERATION PORTFOLIO 1 HOLDINGS LIMITED is registered at C/O Foresight Group Llp The Shard, 32 London Bridge Street, London SE1 9SG.

What does SECOND GENERATION PORTFOLIO 1 HOLDINGS LIMITED do?

SECOND GENERATION PORTFOLIO 1 HOLDINGS LIMITED operates in the Production of electricity (35.11 - SIC 2007) sector.

What is the latest filing for SECOND GENERATION PORTFOLIO 1 HOLDINGS LIMITED?

The latest filing was on 12/03/2026: Termination of appointment of Graham Ernest Shaw as a director on 2025-12-31.