Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 21 February 2027
- Last conf. stmt
- 7 February 2026
Secure Holdco Limited
- Incorporated
- 10 February 2023 (3 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Accounts type
- Dormant
- Region
- Yorkshire
- Address
- Ventress HouseThornburgh RoadEastfieldYO11 3UY
Officers
Not loaded yet. See them on Companies House
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 18 February 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Guarantee
Reg. no. 16827409
Former controllers (2)
18 February 2026
Ceased Mark Hemming Jones — Owns 25–50% of shares
18 February 2026
Ceased Timothy Michael Cammack — Owns 25–50% of shares
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Secure Holdco Limited This company Owns 75–100% of shares
Secure and Confidential Documents Limited Owns 75–100% of shares
Financials
Balance sheet as at 30 September 2025 · dormant accounts · dormant
Trend
Employees
Balance sheet detail
| 2025 | 2024 | 2023 |
|---|
Filings
Filing history not loaded yet. See it on Companies House
Some other companies at this address
Other companies in this industry
Markfield
London
Stevenage
Stoke-On-Trent
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