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Documents18

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Last updated: Jun 01, 2024

SECURE BIDCO LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 25 May 2021 (3 years ago)

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Summary

NameSECURE BIDCO LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode13419430
Incorporation Date25 May 2021 (3 years ago) / 2679 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
SAFET***************************

ActiveUnited Kingdom

Contact details

Legal addressUNITED KINGDOM, NOTTINGHAM, PHENNA GROUP, THE POYNT, 45 WOLLATON STREET, NG1 5FW

Officers

corporate

IndividualUnited Kingdom

SECURE TOPCO LIMITED

Person with significant control


Appointed on25 May 2021

individual

IndividualUnited Kingdom

Barry, Paul

Director


Appointed on25 May 2021

Country of residenceEngland

individual

IndividualUnited Kingdom

Gray, Thomas

Director


Appointed on03 Jun 2021

Country of residenceEngland

individual

IndividualUnited Kingdom

Gray, Thomas

Secretary


Appointed on25 May 2021

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Documents

DateNameTypeDocument
13 Jan 2023Mortgage satisfy charge fullMR04View
19 Dec 2022LegacyPARENT_ACCView
19 Dec 2022Accounts with accounts type audit exemption subsiduaryAAView

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryAUDIT EXEMPTION SUBSIDIARY
Confirmation statement
  • Next statement date24 May 2024
    due by 07 Jun 2024
  • Last statement dated24 May 2023
Returns
  • Next returns datedue by 22 Jun 2022
Mortgages
  • Charges2
  • Outstanding1
  • Satisfied1

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Frequently asked questions

Where is SECURE BIDCO LIMITED's headquarters?

SECURE BIDCO LIMITED's headquarters is located at UNITED KINGDOM, NOTTINGHAM, PHENNA GROUP, THE POYNT, 45 WOLLATON STREET, NG1 5FW

What is SECURE BIDCO LIMITED's industry?

SECURE BIDCO LIMITED is in the industry of Activities of holding companies

What year was SECURE BIDCO LIMITED started?

SECURE BIDCO LIMITED was started in 2021

Sources: Companies House