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SECURE HOLDCO LIMITED

Active
14654193·incorporated 2023-02-10

SECURE HOLDCO LIMITED is an active UK private limited company, incorporated on 10 February 2023 at Companies House (number 14654193; OpenRegistry canonical ID GB-14654193-secure-holdco-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 6 active companies registered in Eastfield, Scarborough (postcode YO11). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2023-02-10
Registered Address
VENTRESS HOUSE, THORNBURGH ROAD, EASTFIELD, SCARBOROUGH, YO11 3UY, UNITED KINGDOM
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of SECURE HOLDCO LIMITED

Accounts

Last filed accounts made up to 2025-09-30. Next accounts due 2027-06-30. Financial year-end: 30/09. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2026-02-07. Next confirmation statement due 2027-02-21.

Persons with significant control

SECURE HOLDCO LIMITED has 1 person with significant control on file:

  • Scd Trustee Limited (United Kingdom reg. 16827409). Notified 2026-02-18.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Timothy Michael Cammack born 1967 resident in United Kingdom, British national. Notified 2023-02-10. Ceased 2026-02-18.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Mark Hemming Jones born 1960 resident in United Kingdom, British national. Notified 2023-06-01. Ceased 2026-02-18.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in Eastfield:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/14654193.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.