Secure Bidco Limited
- Company number
- 13419430
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25 May 2021
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- The Electrical Safety Council (138 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ROSTAS, Robert Laszlo | Director | 20 Nov 2023 | 17 Aug 2026 |
| RHODES, Lee James | Director | 17 Aug 2026 | |
| ANDREWS, Michael Idris | Director | 17 Aug 2026 | |
| GRAY, Thomas | Director | 3 Jun 2021 | |
| GRAY, Thomas | Secretary | 25 May 2021 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Secure Topco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
25 May 2021 |
Accounts
| Year ended |
|---|
| 31 Dec 2024 |
| 31 Dec 2023 |
| 31 Dec 2022 |
| 31 Dec 2021 |
Connections
Owned by
Secure Bidco Limited → Secure Topco Limited → Phenna Group Holdings Limited
Controls
- Safety Services Holdings Limited (05791752)
Directors’ other companies
- ANDREWS, Michael Idris - Director at Napit Training Limited
- ANDREWS, Michael Idris - Director at Angel House Property Developments Limited
- ANDREWS, Michael Idris - Director at First Scottish Group Limited
- ANDREWS, Michael Idris - Director at The Iasme Consortium Limited
- ANDREWS, Michael Idris - Director at Napit Registration Limited
- ANDREWS, Michael Idris - Director at Napit Services Limited
- ANDREWS, Michael Idris - Director at First Scottish Document Management Limited
- ANDREWS, Michael Idris - Director at Safety Services (U.K.) Limited
- ANDREWS, Michael Idris - Director at Napit Training Services Limited
- ANDREWS, Michael Idris - Director at Environmental Compliance & Services Ltd
Companies at the same address
- Aria Bidco Limited (15186151)
- Bet Bidco Limited (12369554)
- Build Check Limited (05282667)
- Build Check Publications Limited (07238569)
- Ceimic Bidco Limited (15268706)
- Ceimic Topco Limited (15267781)
- Celt Bidco Limited (13904857)
- Cortex Bidco Limited (14770737)
- Cortex Topco Limited (14767112)
- Crater Bidco Limited (12424332)