CompaniesInTheUK

SCD HOLDCO LIMITED

Company number 12487848 ·

Dissolved

1 active / 3 ceased · persons with significant control

Secure Holdco Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2023-06-01
Correspondence address
Ventress House, Thornburgh Road, Eastfield, Scarborough, YO11 3UY, England
Legal form
Private Company Limited By Shares
Place registered
England And Wales
Registration number
14654193
Country registered
United Kingdom

Ventress House Holdco Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2023-05-24
Ceased on
2023-06-01
Correspondence address
Ventress House, Thornburgh Road, Eastfield, Scarborough, YO11 3UY, England
Legal form
Private Company Limited By Shares
Place registered
Companies House
Registration number
14654062
Country registered
United Kingdom

Mr Timothy Michael Cammack

Individual Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
Notified on
2020-03-11
Ceased on
2023-05-24
Date of birth
May 1967
Nationality
British
Country of residence
England
Correspondence address
Ventress House, Thornburgh Road, Scarborough, North Yorkshire, YO11 3UY, England

Mr Mark Hemming Jones

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2020-02-27
Ceased on
2023-05-24
Date of birth
December 1960
Nationality
British
Country of residence
United Kingdom
Correspondence address
Ventress House, Thornburgh Road, Scarborough, North Yorkshire, YO11 3UY, England