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Companies House/Sutton Coldfield/Company profile

SECURE SUBS LIMITED

Active
08365570·incorporated 2013-01-18

SECURE SUBS LIMITED is an active UK private limited company, incorporated on 18 January 2013 at Companies House (number 08365570; OpenRegistry canonical ID GB-08365570-secure-subs-limited). Sophymarine's OpenRegistry classifies it under SIC 56103 (Take-away food shops and mobile food stands), one of 71,447 active UK entities in that code and one of 9,237 active companies registered in Sutton Coldfield (postcode B73). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2013-01-18
Registered Address
ACE HOUSE, 22 CHESTER ROAD, SUTTON COLDFIELD, B73 5DA, ENGLAND
SIC
56103 — Take-away food shops and mobile food stands
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2027-01-06. Financial year-end: 06/04. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-02-28. Next confirmation statement due 2027-03-14.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

SECURE SUBS LIMITED has 3 persons with significant control on file:

  • Mr Vivake Kumar Mehra born 1973 resident in United Kingdom, British national. Notified 2016-04-06.
    • Has the right to appoint and remove directors
  • Secure Holdings Investments Ltd (England reg. 09122967). Notified 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Mr Navneet Kumar Aggarwal born 1974 resident in England, British national. Notified 2016-04-06.
    • Has the right to appoint and remove directors

Previous names

SECURE SUBS LIMITED has previously traded as:

  • SECURE AIRPORT SUBS LIMITED (until 2014-07-09)

Similar UK companies

Other companies registered under SIC 56103 (Take-away food shops and mobile food stands):

Other companies registered in Sutton Coldfield:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/08365570.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.