Secure And Confidential Documents Holdings Limited is a private limited company located at Ventress House, Thornburgh Road, Scarborough YO11 3UY. Its total net worth is estimated to be around 0 pounds, and the fixed assets that belong to the company total up to 0 pounds. Incorporated on 2018-02-23, this 6-year-old company is run by 1 director.
Director Timothy C., appointed on 23 February 2018.
The company is officially classified as "non-trading company" (Standard Industrial Classification: 74990).
The latest confirmation statement was sent on 2023-02-22 and the due date for the subsequent filing is 2024-03-07. What is more, the statutory accounts were filed on 30 September 2022 and the next filing is due on 30 June 2024.
| Office Address | Ventress House |
| Office Address2 | Thornburgh Road |
| Town | Scarborough |
| Post code | YO11 3UY |
| Country of origin | United Kingdom |
| Registration Number | 11222679 |
| Date of Incorporation | Fri, 23rd Feb 2018 |
| Industry | Non-trading company |
| End of financial Year | 30th September |
| Company age | 6 years old |
| Account next due date | Sun, 30th Jun 2024 (62 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Thu, 7th Mar 2024 (2024-03-07) |
| Last confirmation statement dated | Wed, 22nd Feb 2023 |
Position: Director
Appointed: 23 February 2018
The list of PSCs who own or have control over the company consists of 4 names. As we identified, there is Secure Documents Limited from Scarborough, England. The abovementioned PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Scd Holdco Limited that entered Scarborough, England as the address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Timothy C., who also meets the Companies House conditions to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Secure Documents Limited
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 |
| Notified on | 22 November 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Scd Holdco Limited
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 |
| Notified on | 11 March 2020 |
| Ceased on | 22 November 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Timothy C.
| Notified on | 23 February 2018 |
| Ceased on | 11 March 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Melissa C.
| Notified on | 27 April 2018 |
| Ceased on | 11 March 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2020-09-30 | 2021-09-30 | 2022-09-30 | 2023-09-30 |
| Balance Sheet | ||||
| Cash Bank On Hand | 898 198 | 23 253 | 1 238 | 276 |
| Current Assets | 1 991 166 | 866 222 | 730 722 | 276 |
| Debtors | 1 092 968 | 842 969 | 729 484 | |
| Net Assets Liabilities | 100 000 | 1 | 1 | |
| Other | ||||
| Amounts Owed By Related Parties | 1 092 869 | 842 869 | 729 384 | |
| Amounts Owed To Group Undertakings | 1 048 297 | 82 325 | 151 | 275 |
| Balances Amounts Owed To Related Parties | 82 325 | |||
| Bank Borrowings Overdrafts | 790 869 | 731 896 | 725 532 | |
| Corporation Tax Payable | 5 038 | |||
| Creditors | 790 869 | 731 896 | 730 721 | 275 |
| Net Current Assets Liabilities | 890 869 | 731 897 | 1 | 1 |
| Trade Debtors Trade Receivables | 99 | 100 | 100 | |
| Type | Category | Free download | |
|---|---|---|---|
| MR04 |
Statement of satisfaction of charge in full filed on: 12th, December 2023 |
mortgage | Free Download (1 page) |
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