The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 2
  • 1
    Cammack, Timothy Michael
    Director born in May 1967
    Individual (7 offsprings)
    Officer
    2018-02-23 ~ dissolved
    OF - Director → CIF 0
  • 2
    A1 SECURE DOCUMENTS LIMITED - 2011-12-29
    A1 TRADE PRINT SERVICES LIMITED - 2011-04-15
    Ventress House, Thornburgh Road, Eastfield, Scarborough, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,132,301 GBP2024-09-30
    Person with significant control
    2022-11-22 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 3
  • 1
    Cammack, Melissa Anne
    Director born in August 1969
    Individual
    Officer
    2018-02-23 ~ 2020-03-11
    OF - Director → CIF 0
    Ms Melissa Anne Cammack
    Born in August 1969
    Individual
    Person with significant control
    2018-04-27 ~ 2020-03-11
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Mr Timothy Michael Cammack
    Born in May 1967
    Individual (7 offsprings)
    Person with significant control
    2018-02-23 ~ 2020-03-11
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    Ventress House, Thornburgh Road, Eastfield, Scarborough, England
    Active Corporate (3 parents)
    Equity (Company account)
    2,282,422 GBP2024-09-30
    Person with significant control
    2020-03-11 ~ 2022-11-22
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

SECURE AND CONFIDENTIAL DOCUMENTS HOLDINGS LIMITED

Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Cash at bank and in hand
0 GBP2023-12-12
276 GBP2023-09-30
Creditors
Current, Amounts falling due within one year
0 GBP2023-12-12
-275 GBP2023-09-30
Net Current Assets/Liabilities
0 GBP2023-12-12
1 GBP2023-09-30
Equity
Called up share capital
1 GBP2023-12-12
1 GBP2023-09-30
Retained earnings (accumulated losses)
-1 GBP2023-12-12
0 GBP2023-09-30
Equity
0 GBP2023-12-12
1 GBP2023-09-30
Average Number of Employees
02023-10-01 ~ 2023-12-12
02022-10-01 ~ 2023-09-30
Amounts owed to group undertakings
Current
0 GBP2023-12-12
275 GBP2023-09-30
Related profiles found in government register
  • SECURE AND CONFIDENTIAL DOCUMENTS HOLDINGS LIMITED
    Info
    Registered number 11222679
    Ventress House, Thornburgh Road, Scarborough, North Yorkshire YO11 3UY
    Private Limited Company incorporated on 2018-02-23 and dissolved on 2024-09-24 (6 years 7 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-02-22
    CIF 0
  • SECURE AND CONFIDENTIAL DOCUMENTS HOLDINGS LIMITED
    S
    Registered number 11222679
    Ventress House, Thornburgh Road, Eastfield, Scarborough, England, YO11 3UY
    Limited Company in England
    CIF 1
    Private Company Limited By Shares in English Companies Registry, England
    CIF 2
  • SECURE AND CONFIDENTIAL DOCUMENTS HOLDINGS LIMITED
    S
    Registered number 11222679
    Ventress House, Thornburgh Road, Eastfield, Scarborough, North Yorkshire, England, YO11 3UY
    Private Company Limited By Shares in English Companies Registry, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 1
  • Ventress House, Thornburgh Road, Scarborough, North Yorkshire
    Dissolved Corporate (3 parents)
    Person with significant control
    2018-06-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
Ceased 2
  • 1
    Ventress House, Thornburgh Road, Scarborough, North Yorkshire
    Active Corporate (3 parents)
    Equity (Company account)
    688,144 GBP2024-09-30
    Person with significant control
    2018-08-28 ~ 2022-03-25
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 2
    A1 SECURE DOCUMENTS LIMITED - 2011-12-29
    A1 TRADE PRINT SERVICES LIMITED - 2011-04-15
    Secure And Confidential Documents Limited, Ventress House Thornburgh Road, Eastfield, Scarborough, North Yorkshire
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,132,301 GBP2024-09-30
    Person with significant control
    2018-06-06 ~ 2022-03-25
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.