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Company profile

Secure Retail Holdings Limited

UK company 05982672, incorporated on 30 October 2006.

Secure Retail Holdings Limited is a UK company with status Active founded in 2006 based in East Midlands.

Company number
05982672
Incorporated
30 Oct 2006
Companies House status
Active

Company identity

Founded / incorporated
30 October 2006

Company number 05982672

Verify at Companies House
Legal name
SMART PAYMENT TECHNOLOGIES HOLD CO LIMITED
Company type
Private Limited Company
Region
East Midlands
Registered address
WALKER ROAD
COALVILLE
LEICESTERSHIRE
LE67 1TU
Insolvency history
No

Corporate ownership

Updated 07 Jul 2026 09:49

6 levels 1 ultimate controller Controls 1
1
Company Active LTD
Secure Retail Holdings Limited
CRN 05982672
2
Direct controller Active LTD
Payment Holdings Limited
CRN 11730772
3
Intermediate controller Active LTD
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4
Intermediate controller Active LTD
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5
Intermediate controller Active LLP
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CRN OC417251
6
Intermediate controller Active LTD
NVM Member 1 Limited
CRN 10756002
7
Intermediate controller Active LTD
NVM Member 2 Limited
CRN 10756008
8
Ultimate controller Active LLP
NVM Private Equity LLP
CRN OC392261

Company events

Reference milestones and recent Companies House filing stream events.

5 events
31 Jan
2027

Accounts due

Accounts Due

Next accounts due date

13 Nov
2026

Confirmation statement due

Confirmation Due

Next confirmation statement due date

30 Oct
2025

Confirmation statement filed

Confirmation

Last confirmation statement made up date

30 Apr
2025

Accounts filed

Accounts

Last accounts made up date

30 Oct
2006

Incorporated

Inception

Company registered at Companies House