Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 13 November 2026
- Last conf. stmt
- 30 October 2025
Smart Payment Technologies Hold Co Limited
- Incorporated
- 30 October 2006 (20 years)
- Previously known as
- Secure Retail Holdings Limited (until 21 October 2024)
- Industry
- Activities of distribution holding companies (64204)
- Owned by
- Accounts type
- Full
- Region
- East Midlands
- Address
- Walker RoadCoalvilleLeicestershireLE67 1TU
Charges
- Total
- 5
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 2
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 22 February 2024
British
Born January 1981 (45)
Director · Appointed 13 June 2023
British
Born September 1982 (44)
Director · Appointed 2 March 2007
British
Born February 1964 (62)
Director · Appointed 30 October 2006
British
Born March 1961 (65)
Director · Appointed 30 October 2006
British
Born October 1962 (64)
Officer history (2 former)
22 February 2024
13 June 2023
9 August 2019
9 August 2019
2 March 2007
2 March 2007
30 October 2006
30 October 2006
30 October 2006
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 9 August 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 11730772
Holdings 1
Companies where Smart Payment Technologies Hold Co Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (1)
9 August 2019
Filings 78
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 23 January 2026 | Full accounts | 30 April 2025 | ||
| 10 November 2025 | Confirmation statement with no updates | 30 October 2025 | ||
| 2 May 2025 | Full accounts | 30 April 2024 | ||
| 28 April 2025 | Satisfaction of a charge in full | |||
| 28 April 2025 | Satisfaction of a charge in full |
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