Secured Express Limited
- Company number
- 07621335
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 4 May 2011
- Nature of business
- Licensed carriers
- Corporate group
- TDG 2021 Holdco Limited (9 companies)
Registered office
Previous names
- Secured Mail Group Holdings Limited (until 30 Apr 2015)
- Stevton (No.495) Limited (until 17 May 2011)
- The Delivery Group Limited (until 18 Apr 2023)
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Next Wave Partners Llp | Ownership Of Shares 50 To 75 Percent | 6 Apr 2016 | 22 May 2018 |
| Tdg 2018 Holdco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
22 May 2018 | 30 Jan 2026 |
| Tdg Top Newco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
30 Jan 2026 |
Accounts
Connections
Owned by
Secured Express Limited → TDG Top Newco Limited → TDG 2021 Bidco Limited → TDG 2021 Holdco Limited
Controls
- The Delivery Group Holdings Limited (06625531)
Companies at the same address
- CMS Network (London) Ltd (03517482)
- E-Trak Logistics Limited (12432231)
- Postal Choices Limited (05149376)
- Secured Mail Limited (05551055)
- TDG 2021 Bidco Limited (12520590)
- TDG 2021 Holdco Limited (12520841)
- TDG Top Newco Limited (11407796)
- The Delivery Group Holdings Limited (06625531)
- The Delivery Group Limited (04834987)