Introduction
Watch Company
S
SECOND CITY HOLDINGS LIMITED
SECOND CITY HOLDINGS LIMITED is an active company incorporated on 27 June 2025 with the registered office located in Birmingham. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. SECOND CITY HOLDINGS LIMITED was registered 0 years ago.(SIC: 64209)
Status
active
Active since N/A years ago
Company No
16547895
LTD Company
Age
N/A Years
Incorporated 27 June 2025
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to N/A
Next Due
Due by 27 March 2027
Period: 27 June 2025 - 30 June 2026
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by 10 July 2026
For period ending 26 June 2026
Address
1st Floor 2 Chamberlain Square Birmingham, B3 3AX,
Previous Addresses
Aspen House Central Boulevard Blythe Valley Park Birmingham B90 8AJ United Kingdom
From: 27 June 2025To: 10 February 2026
1 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
Jun 25
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
MOOLLA, Yacoob Ismail
Active2 Chamberlain Square, BirminghamB3 3AX
Born March 1983
Director
Appointed 27 Jun 2025
MOOLLA, Yacoob Ismail
2 Chamberlain Square, BirminghamB3 3AX
Born March 1983
Director
27 Jun 2025
Active
WHATMORE, James Michael
Active2 Chamberlain Square, BirminghamB3 3AX
Born April 1977
Director
Appointed 27 Jun 2025
WHATMORE, James Michael
2 Chamberlain Square, BirminghamB3 3AX
Born April 1977
Director
27 Jun 2025
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Moolla Capital Limited
ActiveCentral Boulevard, BirminghamB90 8AJ
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 27 Jun 2025
Moolla Capital Limited
Central Boulevard, BirminghamB90 8AJ
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
27 Jun 2025
Active
Whatmore Capital Limited
ActiveCentral Boulevard, BirminghamB90 8AJ
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 27 Jun 2025
Whatmore Capital Limited
Central Boulevard, BirminghamB90 8AJ
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
27 Jun 2025
Active
Filing History
2
Description
Type
Date Filed
Document
10 February 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
10 February 2026