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Secure Topco Limited
13415412
active
Private Limited Company
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
PHENNA GROUP, THE POYNT, NOTTINGHAM, NG1 5FW
Incorporated 24/05/2021
Compliance
Last accounts
31/12/2024
audit exemption subsidiary
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 17/11/2025
Due 01/12/2026
On track
Industry
64209
Activities of other holding companiesOfficers
Mr Thomas Gray
director · Since 03/06/2021
COMPANY SECRETARY/DIRECTOR
BRITISH · ENGLAND · Age 47
Also on 40 other boards
Mr Michael Idris Andrews
director · Since 01/10/2024
DIRECTOR
BRITISH · ENGLAND · Age 57
Also on 62 other boards
Mr Lee James Rhodes
director · Since 09/06/2025
DIRECTOR
BRITISH · ENGLAND · Age 43
Also on 35 other boards
Persons with Significant Control
Phenna Group Holdings Limited
75–100% shares
75–100% votes
Appoint directors
Phenna Group, The Poynt, Nottingham, NG1 5FW
Reg: 11924669 · Uk Register Of Companies · Private Company Limited By Shares
Notified 24/05/2021
Charges0 outstanding
Charge
satisfied
KROLL TRUSTEE SERVICES LIMITED
Created 05/06/2023Registered 06/06/2023Satisfied 18/07/2024
Charge
satisfied
GLAS TRUST CORPORATION LIMITED AS SECURITY TRUSTEE
Created 05/08/2021Registered 11/08/2021Satisfied 13/01/2023