Menna Overview
Here’s a quick overview of SECURE TOPCO LIMITED 👀 — a Nottingham based business that started in 2021.
SECURE TOPCO LIMITED
- Company statusactive
- Company No13415412
- Age5 years 2 months Incorporated 24 May 2021
- Officers4
Address
Phenna Group, The Poynt, 45 Wollaton Street, Nottingham, NG1 5FW, United Kingdom
SECURE TOPCO LIMITED is an active company incorporated on 24 May 2021 and based in Nottingham, United Kingdom. The company was registered 5 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
1 Year Ago on 01 Jul 2025
Termination Director Company With Name Termination Date
1 Year Ago on 01 Jul 2025
Termination Director Company With Name Termination Date
1 Year Ago on 15 Jan 2025
Termination Director Company With Name Termination Date
1 Year Ago on 15 Jan 2025
Confirmation Statement With Updates
1 Year Ago on 08 Jan 2025
Appoint Person Director Company With Name Date
1 Year Ago on 01 Oct 2024
Appoint Person Director Company With Name Date
1 Year Ago on 01 Oct 2024
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 26 Sep 2024
Legacy
1 Year Ago on 26 Sep 2024
Legacy
1 Year Ago on 26 Sep 2024
Legacy
1 Year Ago on 26 Sep 2024
Mortgage Satisfy Charge Full
2 Years Ago on 18 Jul 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 19 Feb 2024
Confirmation Statement With No Updates
2 Years Ago on 02 Jan 2024
Termination Director Company With Name Termination Date
2 Years Ago on 29 Nov 2023
Appoint Person Director Company With Name Date
2 Years Ago on 29 Nov 2023
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 10 Oct 2023
Legacy
2 Years Ago on 10 Oct 2023
Legacy
2 Years Ago on 10 Oct 2023
Legacy
2 Years Ago on 10 Oct 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 06 Jun 2023
Mortgage Satisfy Charge Full
3 Years Ago on 13 Jan 2023
Confirmation Statement With Updates
3 Years Ago on 23 Dec 2022
Accounts With Accounts Type Audit Exemption Subsiduary
3 Years Ago on 19 Dec 2022
Legacy
3 Years Ago on 19 Dec 2022
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GRAY, Thomas | secretary | 24 May 2021 | |
| ANDREWS, Michael Idris | director | Aug 1968 | 01 Oct 2024 |
| GRAY, Thomas | director | Jun 1979 | 03 Jun 2021 |
| RHODES, Lee James | director | Nov 1982 | 09 Jun 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Phenna Group Holdings Limited | 24 May 2021 |
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Here’s a quick overview of SECURE TOPCO LIMITED 👀 — a Nottingham based business that started in 2021.