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SCD HOLDCO LIMITED

Company number 12487848

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

Secure Holdco Limited Active

Correspondence address
Ventress House, Thornburgh Road, Eastfield, Scarborough, England, YO11 3UY
Notified on
1 June 2023
Governing law
Legal form
Place registered
England And Wales
Registration number
14654193
Incorporated in
United Kingdom
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Ventress House Holdco Limited Ceased

Correspondence address
Ventress House, Thornburgh Road, Eastfield, Scarborough, England, YO11 3UY
Notified on
24 May 2023
Ceased on
1 June 2023
Governing law
Legal form
Place registered
Companies House
Registration number
14654062
Incorporated in
United Kingdom
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Mr Timothy Michael Cammack Ceased

Correspondence address
Ventress House, Thornburgh Road, Scarborough, North Yorkshire, England, YO11 3UY
Notified on
11 March 2020
Ceased on
24 May 2023
Date of birth
May 1967
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – More than 50% but less than 75%
Ownership of voting rights - More than 50% but less than 75%

Mr Mark Hemming Jones Ceased

Correspondence address
Ventress House, Thornburgh Road, Scarborough, North Yorkshire, England, YO11 3UY
Notified on
27 February 2020
Ceased on
24 May 2023
Date of birth
December 1960
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%