Introduction
Watch Company
S
SECURE TOPCO LIMITED
SECURE TOPCO LIMITED is an active company incorporated on 24 May 2021 with the registered office located in Nottingham. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. SECURE TOPCO LIMITED was registered 4 years ago.(SIC: 64209)
Status
active
Active since 4 years ago
Company No
13415412
LTD Company
Age
4 Years
Incorporated 24 May 2021
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 10 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 17 November 2025 (4 months ago)
Submitted on 17 November 2025 (4 months ago)
Next Due
Due by 1 December 2026
For period ending 17 November 2026
Address
Phenna Group, The Poynt 45 Wollaton Street Nottingham, NG1 5FW,
Previous Addresses
3 - 5 College Street Nottingham Nottinghamshire NG1 5AQ United Kingdom
From: 29 June 2022To: 19 February 2024
14 Clarendon Street Nottingham NG1 5HQ England
From: 24 May 2021To: 29 June 2022
15 key events • 2021 - 2025
Funding Officers Ownership
Company Founded
May 21
Incorporation Company
Director Joined
Jun 21
Appoint Person Director Company With Nam...
Funding Round
Jun 21
Capital Allotment Shares
Loan Secured
Aug 21
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Jan 23
Mortgage Satisfy Charge Full
Loan Secured
Jun 23
Mortgage Create With Deed With Charge Nu...
Director Left
Nov 23
Termination Director Company With Name T...
Director Joined
Nov 23
Appoint Person Director Company With Nam...
Loan Cleared
Jul 24
Mortgage Satisfy Charge Full
Director Joined
Sept 24
Appoint Person Director Company With Nam...
Director Joined
Sept 24
Appoint Person Director Company With Nam...
Director Left
Jan 25
Termination Director Company With Name T...
Director Left
Jan 25
Termination Director Company With Name T...
Director Joined
Jun 25
Appoint Person Director Company With Nam...
Director Left
Jun 25
Termination Director Company With Name T...
1
Funding
9
Officers
0
Ownership
0
Accounts
Officers
8
4 Active
4 Resigned
Name
Role
Appointed
Status
GRAY, Thomas
ActiveNottinghamNG1 5AQ
Secretary
Appointed 24 May 2021
GRAY, Thomas
NottinghamNG1 5AQ
Secretary
24 May 2021
Active
ANDREWS, Michael Idris
ActiveThe Poynt, NottinghamNG1 5FW
Born August 1968
Director
Appointed 01 Oct 2024
ANDREWS, Michael Idris
The Poynt, NottinghamNG1 5FW
Born August 1968
Director
01 Oct 2024
Active
GRAY, Thomas
ActiveNottinghamNG1 5AQ
Born June 1979
Director
Appointed 03 Jun 2021
GRAY, Thomas
NottinghamNG1 5AQ
Born June 1979
Director
03 Jun 2021
Active
RHODES, Lee James
ActiveThe Poynt, NottinghamNG1 5FW
Born November 1982
Director
Appointed 09 Jun 2025
RHODES, Lee James
The Poynt, NottinghamNG1 5FW
Born November 1982
Director
09 Jun 2025
Active
BARRY, Paul
ResignedNottinghamNG1 5AQ
Born August 1965
Director
Appointed 24 May 2021
Resigned 31 Dec 2024
BARRY, Paul
NottinghamNG1 5AQ
Born August 1965
Director
24 May 2021
Resigned 31 Dec 2024
Resigned
HARRISON, David George
ResignedNottinghamNG1 5AQ
Born April 1988
Director
Appointed 24 May 2021
Resigned 20 Nov 2023
HARRISON, David George
NottinghamNG1 5AQ
Born April 1988
Director
24 May 2021
Resigned 20 Nov 2023
Resigned
LOWE, Sarah Julie
ResignedThe Poynt, NottinghamNG1 5FW
Born November 1987
Director
Appointed 01 Oct 2024
Resigned 09 Jun 2025
LOWE, Sarah Julie
The Poynt, NottinghamNG1 5FW
Born November 1987
Director
01 Oct 2024
Resigned 09 Jun 2025
Resigned
ROSTAS, Robert Laszlo
ResignedThe Poynt, NottinghamNG1 5FW
Born February 1981
Director
Appointed 20 Nov 2023
Resigned 31 Dec 2024
ROSTAS, Robert Laszlo
The Poynt, NottinghamNG1 5FW
Born February 1981
Director
20 Nov 2023
Resigned 31 Dec 2024
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
The Poynt, NottinghamNG1 5FW
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 24 May 2021
Phenna Group Holdings Limited
The Poynt, NottinghamNG1 5FW
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
24 May 2021
Active
Filing History
49
Description
Type
Date Filed
Document
11 November 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
11 November 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
1 July 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
15 January 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
15 January 2025
19 February 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
19 February 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
29 November 2023
6 June 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
6 June 2023
29 June 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
29 June 2022
29 June 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
29 June 2022
11 August 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
11 August 2021
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
25 June 2021
17 June 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
17 June 2021