SECURE DOCUMENTS LIMITED

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Who controls this company?

Secure And Confidential Documents Holdings Limited

Correspondence address
Ventress House, Thornburgh Road, Scarborough, England, YO11 3UY
Notified on
2018-06-06
Governing law
English Law
Legal form
Private Limited Company
Place registered
English Regsiter
Registration number
11222679
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company

Secure And Confidential Documents Holdings Limited

Correspondence address
Ventress House, Thornburgh Road, Eastfield, Scarborough, England, YO11 3UY
Notified on
2018-06-06
Governing law
Companies Act 2006
Legal form
Private Company Limited By Shares
Place registered
English Companies Registry
Registration number
11222679
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company

Ventress House Holdco Limited

Correspondence address
Ventress House, Thornburgh Road, Eastfield, Scarborough, England, YO11 3UY
Notified on
2023-05-24
Governing law
England And Wales
Legal form
Private Company Limited By Shares
Place registered
Companies House
Registration number
14654062
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company

Mr Mark Hemming Jones

HISTORIC INFORMATION
Ceased on
2018-06-06
Correspondence address
Ventress House, Thornburgh Road, Eastfield, Scarborough, YO11 3UY
Date of birth
December 1960
Notified on
2016-04-06
Nationality
British
Country of residence
England
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

Mrs Elizabeth Sarah Jones

HISTORIC INFORMATION
Ceased on
2018-06-06
Correspondence address
Ventress House, Thornburgh Road, Eastfield, Scarborough, YO11 3UY
Date of birth
December 1961
Notified on
2016-04-06
Nationality
British
Country of residence
England
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

Secure And Confidential Documents Holdings Limited

HISTORIC INFORMATION
Ceased on
2022-03-25
Correspondence address
Ventress House, Thornburgh Road, Eastfield, Scarborough, England, YO11 3UY
Notified on
2018-06-06
Governing law
Companies Act 2006
Legal form
Private Company Limited By Shares
Place registered
English Companies Registry
Registration number
11222679
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company

Secure And Confidential Documents Holdings Limited

HISTORIC INFORMATION
Ceased on
2022-03-25
Correspondence address
Ventress House, Thornburgh Road, Scarborough, England, YO11 3UY
Notified on
2018-06-06
Governing law
English Law
Legal form
Private Limited Company
Place registered
English Regsiter
Registration number
11222679
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company

Scd Holdco Limited

HISTORIC INFORMATION
Ceased on
2023-05-24
Correspondence address
Ventress House, Thornburgh Road, Eastfield, Scarborough, England, YO11 3UY
Notified on
2022-03-25
Governing law
Companies Act 2006
Legal form
Private Limited Company
Place registered
England And Wales Companies Registry
Registration number
12487848
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company


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