Secure Topco Limited
Company Profile
live
UnknownSecure Topco Limited
13415412•Private Limited With Share Capital
Phenna Group, The Poynt, 45 Wollaton Street, Nottingham, NG15FW
Get Full Access
Incorporated
24/05/2021
Company Age
4 years
Directors
4
Employees
—
SIC Code
64209
Risk
low risk
Company Overview
Registration, classification & business activity
Secure Topco Limited (13415412) is a private limited with share capital incorporated on 24/05/2021 (4 years old) and registered in nottingham, NG15FW. The company operates under SIC code 64209 and is classified as Unknown.
Private Limited With Share Capital
SIC: 64209
Unknown
Incorporated 24/05/2021
NG15FW
Financial Overview
Total Assets
£3.00M
Liabilities
£0
Net Assets
£3.00M
Cash
£0
Key Metrics
4
Directors
5
Shareholders
Board of Directors
3
Name
Position
Charges
2
Registered
0
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
49
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-11-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-11-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:10-09-2025
Legacy
Category:Accounts
Date:10-09-2025
Legacy
Category:Other
Date:10-09-2025
Legacy
Category:Other
Date:10-09-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:01-07-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:01-07-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:15-01-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:15-01-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-01-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:01-10-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:01-10-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:26-09-2024
Legacy
Category:Accounts
Date:26-09-2024
Legacy
Category:Other
Date:26-09-2024
Legacy
Category:Other
Date:26-09-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-07-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-02-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-01-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:29-11-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:29-11-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:10-10-2023
Legacy
Category:Accounts
Date:10-10-2023
Legacy
Category:Other
Date:10-10-2023
Legacy
Category:Other
Date:10-10-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-06-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-01-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-12-2022
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:19-12-2022
Legacy
Category:Accounts
Date:19-12-2022
Legacy
Category:Other
Date:19-12-2022
Legacy
Category:Other
Date:19-12-2022
Change Person Secretary Company With Change Date
Category:Officers
Date:30-06-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:29-06-2022
Change Person Director Company With Change Date
Category:Officers
Date:29-06-2022
Change Person Director Company With Change Date
Category:Officers
Date:29-06-2022
Change Person Director Company With Change Date
Category:Officers
Date:29-06-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-06-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-05-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-08-2021
Resolution
Category:Resolution
Date:06-08-2021
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:25-06-2021
Memorandum Articles
Category:Incorporation
Date:25-06-2021
Second Filing Capital Allotment Shares
Category:Capital
Date:21-06-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:17-06-2021
Capital Allotment Shares
Category:Capital
Date:17-06-2021
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:17-06-2021
Incorporation Company
Category:Incorporation
Date:24-05-2021
Risk Assessment
low risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date04/09/2025
Latest Accounts31/12/2024
Trading Addresses
3-5 College Street, Nottingham, Nottinghamshire, NG15AQ
Phenna Group, The Poynt, 45 Wollaton Street, Nottingham, Ng1 5Fw, NG15FWRegistered
Related Companies
10
pg act holdings limited
live
phenna group european holdings limitedlive
safety services (u.k.) limitedlive
puma bidco limitedlive
secure bidco limitedlive
first scottish group limitedlive
ecology bidco limitedlive
stroma certification limitedlive
napit training limitedlive
association of competent person schemes limitedlive
Contact
Phenna Group, The Poynt, 45 Wollaton Street, Nottingham, NG15FW