Secure Topco Limited. net worth, address, company information. Free

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Secure Topco Limited (reg no 13415412) is a private limited company started on 2021-05-24 originating in United Kingdom. The company is registered at 3 - 5 College Street, Nottingham NG1 5AQ. Secure Topco Limited operates Standard Industrial Classification: 64209 which means "activities of other holding companies n.e.c.".

Company details

Name	Secure Topco Limited
Number	13415412
Date of Incorporation:	2021/05/24
End of financial year:	31 December
Address:	3 - 5 College Street, Nottingham, NG1 5AQ
SIC code:	64209 - Activities of other holding companies n.e.c.

As for the 3 directors that can be found in the above-mentioned business, we can name: Robert R. (in the company from 20 November 2023), Thomas G. (appointment date: 03 June 2021), Paul B. (appointed on 24 May 2021). 1 secretary is present: Thomas G. (appointed on 24 May 2021). The Companies House reports 1 person of significant control - Phenna Group Holdings Limited, a business which can be reached at Clarendon Street, NG1 5AQ Nottingham, Nottinghamshire. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Phenna Group Holdings Limited

24 May 2021

Address	3 - 5 College Street Clarendon Street, Nottingham, Nottinghamshire, NG1 5AQ, United Kingdom
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	United Kingdom
Place registered	Uk Register Of Companies
Registration number	11924669
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AD01) Change of registered address from 3 - 5 College Street Nottingham Nottinghamshire NG1 5AQ United Kingdom on Mon, 19th Feb 2024 to Phenna Group, the Poynt 45 Wollaton Street Nottingham NG1 5FW filed on: 19th, February 2024 \| address	Free Download (1 page)

	Download filing
(AD01) Change of registered address from 3 - 5 College Street Nottingham Nottinghamshire NG1 5AQ United Kingdom on Mon, 19th Feb 2024 to Phenna Group, the Poynt 45 Wollaton Street Nottingham NG1 5FW filed on: 19th, February 2024 \| address	Free Download (1 page)
(CS01) Confirmation statement with no updates Sat, 23rd Dec 2023 filed on: 2nd, January 2024 \| confirmation statement	Free Download (3 pages)
(AP01) On Mon, 20th Nov 2023 new director was appointed. filed on: 29th, November 2023 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Mon, 20th Nov 2023 filed on: 29th, November 2023 \| officers	Free Download (1 page)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/22 filed on: 10th, October 2023 \| other	Free Download (2 pages)
(AA) Audit exemption subsidiary accounts for the year ending on Sat, 31st Dec 2022 filed on: 10th, October 2023 \| accounts	Free Download (7 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/22 filed on: 10th, October 2023 \| other	Free Download (1 page)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 10th, October 2023 \| accounts	Free Download (72 pages)
(MR01) Registration of charge 134154120002, created on Mon, 5th Jun 2023 filed on: 6th, June 2023 \| mortgage	Free Download (24 pages)
(MR04) Statement of satisfaction of charge in full filed on: 13th, January 2023 \| mortgage	Free Download (1 page)
(CS01) Confirmation statement with updates Fri, 23rd Dec 2022 filed on: 23rd, December 2022 \| confirmation statement	Free Download (11 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/21 filed on: 19th, December 2022 \| other	Free Download (1 page)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 19th, December 2022 \| accounts	Free Download (55 pages)
(AA) Audit exemption subsidiary accounts for the year ending on Fri, 31st Dec 2021 filed on: 19th, December 2022 \| accounts	Free Download (7 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/21 filed on: 19th, December 2022 \| other	Free Download (3 pages)
(CH03) On Fri, 24th Jun 2022 secretary's details were changed filed on: 30th, June 2022 \| officers	Free Download (1 page)
(CH01) On Fri, 24th Jun 2022 director's details were changed filed on: 29th, June 2022 \| officers	Free Download (2 pages)
(CH01) On Fri, 24th Jun 2022 director's details were changed filed on: 29th, June 2022 \| officers	Free Download (2 pages)
(PSC05) Change to a person with significant control Fri, 24th Jun 2022 filed on: 29th, June 2022 \| persons with significant control	Free Download (2 pages)
(AD01) Change of registered address from 14 Clarendon Street Nottingham NG1 5HQ England on Wed, 29th Jun 2022 to 3 - 5 College Street Nottingham Nottinghamshire NG1 5AQ filed on: 29th, June 2022 \| address	Free Download (1 page)
(CH01) On Fri, 24th Jun 2022 director's details were changed filed on: 29th, June 2022 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates Mon, 23rd May 2022 filed on: 23rd, May 2022 \| confirmation statement	Free Download (4 pages)
(MR01) Registration of charge 134154120001, created on Thu, 5th Aug 2021 filed on: 11th, August 2021 \| mortgage	Free Download (18 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 6th, August 2021 \| resolution	Free Download (2 pages)
(MA) Articles and Memorandum of Association filed on: 25th, June 2021 \| incorporation	Free Download (53 pages)
(SH01) Capital declared on Thu, 3rd Jun 2021: 107.50 GBP filed on: 17th, June 2021 \| capital	Free Download (4 pages)
(AP01) On Thu, 3rd Jun 2021 new director was appointed. filed on: 17th, June 2021 \| officers	Free Download (2 pages)
(AA01) Current accounting reference period shortened from Tue, 31st May 2022 to Fri, 31st Dec 2021 filed on: 17th, June 2021 \| accounts	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 24th, May 2021 \| incorporation	Free Download (11 pages)
(MODEL ARTICLES) Model articles adopted incorporation
(SH01) Capital declared on Mon, 24th May 2021: 100.00 GBP, 7.50 GBP capital

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