Secure Topco Limited
13415412
Some Concerns
No risk factors detected.
Details
Compliance
Last accounts
31/12/2024
audit exemption subsidiary
Next accounts due
30/09/2026
Confirmation statement
Last: 17/11/2025
Due 01/12/2026
Industry
Officers
director · Since 03/06/2021
COMPANY SECRETARY/DIRECTOR
BRITISH · ENGLAND · Age 47
Also on 40 other boards
director · Since 01/10/2024
DIRECTOR
BRITISH · ENGLAND · Age 57
Also on 62 other boards
director · Since 09/06/2025
DIRECTOR
BRITISH · ENGLAND · Age 43
Also on 35 other boards
secretary · Since 24/05/2021
Former
director · Resigned 20/11/2023
director · Resigned 31/12/2024
director · Resigned 31/12/2024
director · Resigned 09/06/2025
Persons with Significant Control
Phenna Group Holdings Limited
Phenna Group, The Poynt, Nottingham, NG1 5FW
Reg: 11924669 · Uk Register Of Companies · Private Company Limited By Shares
Notified 24/05/2021
Charges0 outstanding
KROLL TRUSTEE SERVICES LIMITED
GLAS TRUST CORPORATION LIMITED AS SECURITY TRUSTEE
Change History
Active
Private Limited Company
PHENNA GROUP, THE POYNT
NOTTINGHAM