Company Active LTD

Company profile

Secure Retail Holdings Limited

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

CRN
05982672
Founded
2006
Age
19

Overview

Legal name
SMART PAYMENT TECHNOLOGIES HOLD CO LIMITED
Region
East Midlands
Registered address
WALKER ROAD
COALVILLE
LEICESTERSHIRE
LE67 1TU
Insolvency history
No

Corporate ownership

Updated 06 Jun 2026 16:52

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

Company events

Reference milestones and recent Companies House filing stream events.

7 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

14 Nov
2024

Confirmation Statement With No Updates

Confirmation-statement

CS01 | Transaction MzQ0MzQ0NzM5NWFkaXF6a2N4

Published 14 Nov 2024 03:42

21 Oct
2024

Certificate Change Of Name Company

Change-of-name

CERTNM | Transaction MzQ0MDMxNjc0NGFkaXF6a2N4

Published 21 Oct 2024 02:35

30 Oct
2006

Incorporated

Inception

Company registered at Companies House