CompaniesInTheUK

SECURE DOCUMENTS LIMITED

Company number 05568218 ·

Active

3 active / 5 ceased · persons with significant control

Ventress House 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
2023-05-24
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

Secure And Confidential Documents Holdings 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
2018-06-06
Correspondence address
Ventress House, Thornburgh Road, Scarborough, North Yorkshire, YO11 3UY, England
Legal form
Private Limited Company
Place registered
English Regsiter
Registration number
11222679
Country registered
England

Secure And Confidential Documents Holdings 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
Notified on
2018-06-06
Correspondence address
Ventress House, Thornburgh Road, Eastfield, Scarborough, North Yorkshire, YO11 3UY, England
Legal form
Private Company Limited By Shares
Place registered
English Companies Registry
Registration number
11222679
Country registered
England

Scd 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
2022-03-25
Ceased on
2023-05-24
Correspondence address
Ventress House, Thornburgh Road, Eastfield, Scarborough, YO11 3UY, England
Legal form
Private Limited Company
Place registered
England And Wales Companies Registry
Registration number
12487848
Country registered
England

Secure And Confidential Documents Holdings 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
Notified on
2018-06-06
Ceased on
2022-03-25
Correspondence address
Ventress House, Thornburgh Road, Eastfield, Scarborough, North Yorkshire, YO11 3UY, England
Legal form
Private Company Limited By Shares
Place registered
English Companies Registry
Registration number
11222679
Country registered
England

Secure And Confidential Documents Holdings 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
2018-06-06
Ceased on
2022-03-25
Correspondence address
Ventress House, Thornburgh Road, Scarborough, North Yorkshire, YO11 3UY, England
Legal form
Private Limited Company
Place registered
English Regsiter
Registration number
11222679
Country registered
England

Mrs Elizabeth Sarah 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
2016-04-06
Ceased on
2018-06-06
Date of birth
December 1961
Nationality
British
Country of residence
England
Correspondence address
Ventress House, Thornburgh Road, Eastfield, Scarborough, North Yorkshire, YO11 3UY

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
2016-04-06
Ceased on
2018-06-06
Date of birth
December 1960
Nationality
British
Country of residence
United Kingdom
Correspondence address
Ventress House, Thornburgh Road, Eastfield, Scarborough, North Yorkshire, YO11 3UY