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Companies/05568218

Secure Documents Limited

Buying and selling of own real estate · Scarborough

ActiveUnited KingdomIncorporated 2005Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 5 ceased
Ventress House Holdco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-05-24 · No cessation recorded

Source record 233183551
Show 5 ceased records
Scd Holdco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-03-25 · Ceased 2023-05-24

Source record 240703015
Secure And Confidential Documents Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2018-06-06 · Ceased 2022-03-25

Source record 228968071
Secure And Confidential Documents Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-06-06 · Ceased 2022-03-25

Source record 233030772
MJ
Mr Mark Hemming JonesIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2018-06-06

Source record 236370140
EJ
Mrs Elizabeth Sarah JonesIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2018-06-06

Source record 236371462

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 0 historical
TC
Timothy CammackCurrent director
Appointed 2018-09-03 · 8 yrs · Director
+6 others
MJ
Mark JonesCurrent director
Appointed 2009-02-10 · 17 yrs · Director
+11 others

Board profile

People with appointments
2
Directors assessed
2
Median age
62
Under 35
0
65 and over
1
Disqualified match
None active