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Secure Holdco Limited

Secure Holdco Limited is a dormant company incorporated on 10 February 2023 with the registered office located in Scarborough, North Yorkshire. Secure Holdco Limited was registered 2 years 7 months ago.
Status
Dormant
Dormant since incorporation
Company No
14654193
Private limited company
Age
2 years 7 months
Incorporated 10 February 2023
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 7 February 2025 (7 months ago)
Next confirmation dated 7 February 2026
Due by 21 February 2026 (5 months remaining)
Last change occurred 1 year 5 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Dormant
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
Ventress House
Thornburgh Road
Eastfield
Scarborough
YO11 3UY
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • PSC • British • Lives in England • Born in Dec 1960
Director • PSC • British • Lives in UK • Born in May 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
Secure Documents Limited
Mr Mark Hemming Jones is a mutual person.
Active
Secure And Confidential Documents Limited
Mr Mark Hemming Jones is a mutual person.
Active
Cross Media Print And Digital Solutions Limited
Mr Mark Hemming Jones is a mutual person.
Active
Ventress House Holdco Limited
Mr Mark Hemming Jones is a mutual person.
Active
SCD Holdco Limited
Mr Mark Hemming Jones is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£4.5M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£4.5M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
7 Months Ago on 7 Feb 2025
Dormant Accounts Submitted
9 Months Ago on 12 Dec 2024
Dormant Accounts Submitted
1 Year 4 Months Ago on 16 Apr 2024
Confirmation Submitted
1 Year 5 Months Ago on 22 Mar 2024
Accounting Period Shortened
1 Year 8 Months Ago on 3 Jan 2024
Shares Consolidated
2 Years 2 Months Ago on 14 Jun 2023
Mr Mark Hemming Jones (PSC) Details Changed
2 Years 3 Months Ago on 1 Jun 2023
Mark Hemming Jones (PSC) Appointed
2 Years 3 Months Ago on 1 Jun 2023
Timothy Michael Cammack (PSC) Details Changed
2 Years 3 Months Ago on 1 Jun 2023
Mr Mark Hemming Jones Appointed
2 Years 3 Months Ago on 24 May 2023
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Documents
Confirmation statement made on 7 February 2025 with no updates
Submitted on 7 Feb 2025
Accounts for a dormant company made up to 30 September 2024
Submitted on 12 Dec 2024
Accounts for a dormant company made up to 30 September 2023
Submitted on 16 Apr 2024
Confirmation statement made on 9 February 2024 with updates
Submitted on 22 Mar 2024
Change of details for Mr Mark Hemming Jones as a person with significant control on 1 June 2023
Submitted on 21 Mar 2024
Previous accounting period shortened from 28 February 2024 to 30 September 2023
Submitted on 3 Jan 2024
Consolidation of shares on 24 May 2023
Submitted on 14 Jun 2023
Statement of capital following an allotment of shares on 1 June 2023
Submitted on 2 Jun 2023
Change of details for Timothy Michael Cammack as a person with significant control on 1 June 2023
Submitted on 2 Jun 2023
Notification of Mark Hemming Jones as a person with significant control on 1 June 2023
Submitted on 2 Jun 2023
Repayment History
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