Help Privacy Terms

Riepilogo Legale e stato Cronologia Rete Proprietà e organi Soci Beneficiario effettivo Geografia Bilancio Documenti

Riepilogo Legale e stato Cronologia Rete Proprietà e organi Soci Beneficiario effettivo Geografia Bilancio Documenti

SECURE TOPCO LIMITED

🇬🇧Regno Unito•Private Limited Company (Ltd.)•Active

Riepilogo

Country🇬🇧Regno Unito

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: —

Dati legali e stato

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

Rete

Questo grafico ha molte connessioni. per una vista migliore.

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.

Profondità rete

Proprietà e organi

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

—

Director

Appointed: 03/06/2021

—

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

Soci (azionariato)

Nome	Partecipazione	Voto	Dal

Beneficiario effettivo

Nome	Partecipazione	Paese	Dal

Geografia

Sede

Phenna Group

The Poynt, 45 Wollaton Street

Nottingham

NG1 5FW

Bilancio e conti

Non ci sono ancora dati contabili.

Documenti

Confirmation statement

17/11/2025

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

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

10/09/2025

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

10/09/2025

Audit exemption subsidiary accounts made up to 31 December 2024

10/09/2025

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

10/09/2025

Appointment of director

01/07/2025

Termination of director appointment

01/07/2025

Termination of director appointment

15/01/2025

Showing 1–10 of 50

1 / 5

Altre aziende e persone

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

SECURE TOPCO LIMITED