Secure Holdco Limited
- Company number
- 14654193
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10 Feb 2023
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- SCD Trustee Limited (2 companies)
Registered office
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Mark Hemming Jones | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
1 Jun 2023 | 18 Feb 2026 |
| Timothy Michael Cammack | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
10 Feb 2023 | 18 Feb 2026 |
| Scd Trustee Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
18 Feb 2026 |
Accounts
| Year ended | Employees |
|---|---|
| 30 Sep 2025 Dormant | 0 |
| 30 Sep 2024 Dormant | 0 |
| 30 Sep 2023 Dormant | 0 |
Connections
Owned by
Secure Holdco Limited → SCD Trustee Limited
Controls
- Secure And Confidential Documents Limited (07770639)
Companies at the same address
- Ventress House Holdco Limited (14654062)