Secure Bidco Limited

13419430

active

ltd

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

Phenna Group, The Poynt, 45 Wollaton Street, Nottingham, NG1 5FW

Incorporated 25/05/2021

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 24/05/2026

Due 07/06/2027

On track

Industry

64209

Activities of other holding companies

Officers

Mr Thomas Gray

secretary · Since 25/05/2021

Also on 40 other boards

Mr Thomas Gray

director · Since 03/06/2021

COMPANY SECRETARY/DIRECTOR

BRITISH · ENGLAND · Age 47

Also on 40 other boards

Mr Robert Laszlo Rostas

director · Since 20/11/2023

DIRECTOR

BRITISH · ENGLAND · Age 45

Also on 61 other boards

Thomas Gray

secretary · Since 25/05/2021

Thomas Gray

director · Since 03/06/2021

British · England · Age 47

Robert Laszlo Rostas

director · Since 20/11/2023

British · England · Age 45

Former

David George Harrison

director · Resigned 20/11/2023

Paul Barry

director · Resigned 31/12/2024

Persons with Significant Control

Secure Topco Limited

75–100% shares

75–100% votes

Appoint directors

Phenna Group The Poynt, 45 Wollaton Street, Nottingham, NG1 5FW

Reg: 13415412 · Uk Register Of Companies · Private Company Limited By Shares

Notified 25/05/2021

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

Change History

status → active

2026-07-13

Active

type → ltd

2026-07-13

Private Limited Company

address line1 → Phenna Group, The Poynt

2026-07-13

PHENNA GROUP, THE POYNT

post town → Nottingham

2026-07-13

NOTTINGHAM