CompaniesInTheUK

SECURE HOLDCO LIMITED

Company number 14654193 ·

Active

1 active / 2 ceased · persons with significant control

Scd Trustee 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
2026-02-18
Correspondence address
17, Carr Lane, Leven, East Yorkshire, HU17 5LN, United Kingdom
Legal form
Private Company Limited By Guarantee
Place registered
Companies House
Registration number
16827409
Country registered
United Kingdom

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
2023-06-01
Ceased on
2026-02-18
Date of birth
December 1960
Nationality
British
Country of residence
United Kingdom
Correspondence address
Ventress House, Thornburgh Road, Eastfield, Scarborough, YO11 3UY, United Kingdom

Timothy Michael Cammack

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
  • Right to appoint and remove directors
Notified on
2023-02-10
Ceased on
2026-02-18
Date of birth
May 1967
Nationality
British
Country of residence
United Kingdom
Correspondence address
Ventress House, Thornburgh Road, Eastfield, Scarborough, YO11 3UY, United Kingdom