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SECURE AND CONFIDENTIAL DOCUMENTS HOLDINGS LIMITED

Company number 11222679

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Persons with significant control: 1 person with significant control / 0 statements

Secure Documents Limited

Correspondence address
Ventress House, Thornburgh Road, Eastfield, Scarborough, England, YO11 3UY
Notified on
22 November 2022
Governing law
Legal form
Place registered
Registrar Of Companies, England And Wales
Registration number
05568218
Incorporated in
England
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Scd Holdco Limited Ceased

Correspondence address
Ventress House, Thornburgh Road, Eastfield, Scarborough, England, YO11 3UY
Notified on
11 March 2020
Ceased on
22 November 2022
Governing law
Legal form
Place registered
Companies House
Registration number
12487848
Incorporated in
England
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Ms Melissa Anne Cammack Ceased

Correspondence address
Ventress House, Thornburgh Road, Scarborough, North Yorkshire, England, YO11 3UY
Notified on
27 April 2018
Ceased on
11 March 2020
Date of birth
August 1969
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%

Mr Timothy Michael Cammack Ceased

Correspondence address
Ventress House, Thornburgh Road, Scarborough, North Yorkshire, England, YO11 3UY
Notified on
23 February 2018
Ceased on
11 March 2020
Date of birth
May 1967
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%