Secure And Confidential Documents Holdings Limited, Scarborough

Secure and Confidential Documents Holdings Limited is a private limited company. Located at Ventress House, Thornburgh Road, Scarborough YO11 3UY, the aforementioned 6 years old enterprise was incorporated on 2018-02-23 and is officially categorised as "non-trading company" (Standard Industrial Classification: 74990).
1 director can be found in the business: Timothy C. (appointed on 23 February 2018).
About
Name: Secure And Confidential Documents Holdings Limited
Number: 11222679
Incorporation date: 2018-02-23
End of financial year: 30 September
 
Address: Ventress House
Thornburgh Road
Scarborough
YO11 3UY
SIC code: 74990 - Non-trading company
Company staff
People with significant control
Secure Documents Limited
22 November 2022
Address Ventress House Thornburgh Road, Eastfield, Scarborough, YO11 3UY, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered Registrar Of Companies, England And Wales
Registration number 05568218
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Scd Holdco Limited
11 March 2020 - 22 November 2022
Address Ventress House Thornburgh Road, Eastfield, Scarborough, YO11 3UY, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 12487848
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Timothy C.
23 February 2018 - 11 March 2020
Nature of control: 25-50% voting rights
25-50% shares
Melissa C.
27 April 2018 - 11 March 2020
Nature of control: 25-50% voting rights
25-50% shares
Financial data
Date of Accounts 2020-09-30 2021-09-30 2022-09-30 2023-09-30
Current Assets 1,991,166 866,222 730,722 276

The deadline for Secure and Confidential Documents Holdings Limited confirmation statement filing is 2024-03-07. The latest one was sent on 2023-02-22. The target date for the next statutory accounts filing is 30 June 2024. Last accounts filing was sent for the time period up until 30 September 2022.

4 persons of significant control are indexed in the Companies House, namely: Secure Documents Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Thornburgh Road, Eastfield, YO11 3UY Scarborough. Scd Holdco Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Thornburgh Road, Eastfield, YO11 3UY Scarborough. Timothy C. that owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing
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Accounts Address Capital Confirmation statement Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
Statement of satisfaction of charge in full
filed on: 12th, December 2023 | mortgage
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