Company Active LTD

Company profile

Secure Topco Limited

Secure Topco Limited is a UK company with status active founded in 2021 based in East Midlands.

CRN
13415412
Founded
2021
Age
5

Overview

Legal name
SECURE TOPCO LIMITED
Region
East Midlands
Registered address
PHENNA GROUP, THE POYNT
45 WOLLATON STREET
NOTTINGHAM
UNITED KINGDOM
NG1 5FW
Insolvency history
No

Corporate ownership

Updated 06 Jun 2026 16:52

1 level 1 ultimate controller Controls 3
1
Company Active LTD
Secure Topco Limited
CRN 13415412
2
Direct and ultimate controller Active LTD

Company events

Reference milestones and recent Companies House filing stream events.

11 events
01 Dec
2026

Confirmation statement due

Confirmation Due

Next confirmation statement due date

30 Sep
2026

Accounts due

Accounts Due

Next accounts due date

17 Nov
2025

Confirmation statement filed

Confirmation

Last confirmation statement made up date

31 Dec
2024

Accounts filed

Accounts

Last accounts made up date

01 Oct
2024

Appoint Person Director Company With Name Date

Officers

AP01 | Transaction MzQzNzk2Mzc1OWFkaXF6a2N4

Published 01 Oct 2024 12:54

01 Oct
2024

Appoint Person Director Company With Name Date

Officers

AP01 | Transaction MzQzNzk2Mzc0N2FkaXF6a2N4

Published 01 Oct 2024 12:54

26 Sep
2024

Legacy

Other

GUARANTEE2 | Transaction MzQzNzM3OTU1MWFkaXF6a2N4 | Paper/PDF filed

Published 28 Sep 2024 06:29

26 Sep
2024

Legacy

Accounts PDF pending

PARENT_ACC | Transaction MzQzNzM4MDY0OWFkaXF6a2N4 | Paper/PDF filed

Published 28 Sep 2024 06:25

26 Sep
2024

Accounts With Accounts Type Audit Exemption Subsiduary

Accounts PDF pending

AA | Transaction MzQzNzM4MDk0OWFkaXF6a2N4 | Paper/PDF filed

Published 28 Sep 2024 06:22

26 Sep
2024

Legacy

Other

AGREEMENT2 | Transaction MzQzNzM4MDYwOWFkaXF6a2N4 | Paper/PDF filed

Published 28 Sep 2024 06:17

24 May
2021

Incorporated

Inception

Company registered at Companies House