SECURE TOPCO LIMITED, Nottingham, United Kingdom

Summary Legal & Status Timeline Network Ownership & Management Shareholders Ultimate Beneficial Owner Geography Financials Documents

SECURE TOPCO LIMITED

🇬🇧United Kingdom•Private Limited Company (Ltd.)•Active

Summary

Country🇬🇧United Kingdom

StatusActive

Registration Number13415412

Founded24/05/2021

PurposeActivities of other holding companies n.e.c.

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

Confirmation StatementNext due: —; Last made up: —

Legal & Status

Legal FormPrivate Limited Company (Ltd.)

StatusActive

Registration Date24/05/2021

Registry AuthorityCompanies House

Registered Capital—

Source: UK Companies House · Last updated: 02/12/2025

Timeline (28 events)

01/04/2026

Address updated

Phenna Group, The Poynt, 45 Wollaton Street

10/09/2025

Annual accounts filed

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View file in Documents

24/05/2021

Appointed Paul Barry (person)

Appointed as Director

Network

This diagram has many connections. for a better experience.

Press enter or space to select a node. You can then use the arrow keys to move the node around. Press delete to remove it and escape to cancel.

Press enter or space to select an edge. You can then press delete to remove it or escape to cancel.

Network depth

Ownership & Management

Persons with significant control

Phenna Group Holdings Limited

75–100% shares · 75–100% voting rights · Right to appoint directors

Appointed: 24/05/2021

87.5%

Officers & directors

Lee James Rhodes

Director

Appointed: 09/06/2025

—

Michael Idris Andrews

Director

Appointed: 01/10/2024

—

Thomas Gray

Director

Appointed: 03/06/2021

—

Thomas Gray

Secretary

Appointed: 24/05/2021

—

Showing 1–5 of 9

1 / 2

Ownership Timeline (1 changes)

24/05/2021

Appointed Phenna Group Holdings Limited (company)

owns or controls

Shareholders

Name	Holding	Voting	Since

Ultimate Beneficial Owner

Name	Ownership	Country	Since

Geography

Headquarters

Phenna Group

The Poynt, 45 Wollaton Street

Nottingham

NG1 5FW

Financials

There are no Financials yet.

Documents

Confirmation statement

17/11/2025

View

Document AI

Coming soon

Companexia Document AI

Ask questions about filings and extracts—our AI will read the documents and answer in context.

Change of details for relevant legal entity with significant control

11/11/2025

View

Audit exemption statement of guarantee by parent company for period ending 31/12/24

10/09/2025

View

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

10/09/2025

View

Audit exemption subsidiary accounts made up to 31 December 2024

10/09/2025

View

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

10/09/2025

View

Appointment of director

01/07/2025

View

Termination of director appointment

01/07/2025

View

Termination of director appointment

15/01/2025

View

Showing 1–10 of 50

1 / 5

Browse more companies & persons

🇮🇪SAPPHIRE LINGERIE LIMITED 🇮🇪CAHERDANIEL PROPERTIES LIMITED 🇮🇪T. E. L. C. PUBLISHING LIMITED MARY SLATTERY M SALOMON ALBERT PAUL LAURENT DENIS MIRAN

SECURE TOPCO LIMITED

Home

United Kingdom

Nottingham

SECURE TOPCO LIMITED

Summary

Legal & Status

Timeline (28 events)

Address updated

Annual accounts filed

Appointed Paul Barry (person)

Network

Ownership & Management

Persons with significant control

Officers & directors

Ownership Timeline (1 changes)

Appointed Phenna Group Holdings Limited (company)

Shareholders

Ultimate Beneficial Owner

Geography

Financials

Documents

Company Report of SECURE TOPCO LIMITED

Confirmation statement

Companexia Document AI

Change of details for relevant legal entity with significant control

Audit exemption statement of guarantee by parent company for period ending 31/12/24

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

Audit exemption subsidiary accounts made up to 31 December 2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

Appointment of director

Termination of director appointment

Termination of director appointment

Browse more companies & persons