Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 7 June 2027
- Last conf. stmt
- 24 May 2026
Secure Bidco Limited
- Incorporated
- 25 May 2021 (5 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- East Midlands
- Address
- Phenna Group Unit 4 Oak Spinney Business ParkRatby LaneLeicesterLE3 3AW
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 17 August 2026
British
Born August 1968 (58)
Director · Appointed 17 August 2026
British
Born November 1982
Director · Appointed 3 June 2021
British
Born June 1979 (47)
Gray, Thomas
Secretary · Appointed 25 May 2021
Officer history (3 former)
17 August 2026
17 August 2026
17 August 2026
31 December 2024
20 November 2023
20 November 2023
3 June 2021
25 May 2021
Appointed Gray, Thomas as Secretary
25 May 2021
25 May 2021
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 25 May 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 13415412
Holdings 1
Companies where Secure Bidco Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 September 2026 | Other filing | — | ||
| 20 September 2026 | Accounts filing | — | ||
| 20 September 2026 | Audit exemption subsidiary accounts | 31 December 2025 | — | |
| 20 September 2026 | Other filing | — | ||
| 18 August 2026 | Appointment of a director |
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