Secured Express Limited
07621335
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
30/04/2025
full
Next accounts due
31/01/2027
Confirmation statement
Last: 04/05/2026
Due 18/05/2027
Industry
Officers
director · Since 27/09/2011
NONE
BRITISH · ENGLAND · Age 71
Also on 3 other boards
director · Since 27/03/2015
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 62
Also on 9 other boards
secretary · Since 20/07/2018
director · Since 20/07/2018
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 52
Also on 7 other boards
director · Since 03/02/2020
CHIEF OPERATING OFFICER
BRITISH · ENGLAND · Age 53
Also on 9 other boards
secretary · Since 20/07/2018
Former
director · Resigned 27/03/2015
director · Resigned 27/03/2015
director · Resigned 05/10/2017
director · Resigned 23/03/2018
director · Resigned 23/03/2018
director · Resigned 23/03/2018
director · Resigned 22/06/2018
director · Resigned 22/06/2018
director · Resigned 03/02/2020
director · Resigned 18/04/2020
director · Resigned 16/05/2020
director · Resigned 12/12/2025
Persons with Significant Control
Tdg Top Newco Limited
Unit 2, Catalina Approach, Warrington, WA5 3UY
Reg: 11407796 · Companies House Of England And Wales · Private Limited Company
Notified 30/01/2026
Former PSCs
Next Wave Partners Llp
Ceased 22/05/2018
Tdg 2018 Holdco Limited
Ceased 30/01/2026
Charges0 outstanding
PRAETURA COMMERCIAL FINANCE LIMITED
PRAETURA COMMERCIAL FINANCE LIMITED
NEXT WAVE PARTNERS LLP AS SECURITY TRUSTEE
NEXT WAVE PARTNERS LLP AS SECURITY TRUSTEE
STEPHEN LESLIE STOKES
STEPHEN LESLIE STOKES
PRAETURA COMMERCIAL FINANCE LIMITED
PRAETURA COMMERCIAL FINANCE LIMITED
PRAETURA COMMERCIAL FINANCE LIMITED
PRAETURA COMMERCIAL FINANCE LIMITED
Change History
Active
Private Limited Company
UNIT 2 CATALINA APPROACH
WARRINGTON