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Scd Holdco Limited, YO11 3UY Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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SCD HOLDCO LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Scd Holdco Limited. The company was founded 4 years ago and was given the registration number 12487848. The firm's registered office is in SCARBOROUGH. You can find them at Ventress House, Thornburgh Road, Scarborough, North Yorkshire. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:SCD HOLDCO LIMITED
Company Number:12487848
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 February 2020
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Ventress House, Thornburgh Road, Scarborough, North Yorkshire, England, YO11 3UY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Ventress House, Thornburgh Road, Scarborough, England, YO11 3UY

Director27 February 2020Active
Ventress House, Thornburgh Road, Scarborough, England, YO11 3UY

Director27 February 2020Active

People with Significant Control

Secure Holdco Limited
Notified on:01 June 2023
Status:Active
Country of residence:England
Address:Ventress House, Thornburgh Road, Scarborough, England, YO11 3UY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Ventress House Holdco Limited
Notified on:24 May 2023
Status:Active
Country of residence:England
Address:Ventress House, Thornburgh Road, Scarborough, England, YO11 3UY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Timothy Michael Cammack
Notified on:11 March 2020
Status:Active
Date of birth:May 1967
Nationality:British
Country of residence:England
Address:Ventress House, Thornburgh Road, Scarborough, England, YO11 3UY
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Mr Mark Hemming Jones
Notified on:27 February 2020
Status:Active
Date of birth:December 1960
Nationality:British
Country of residence:England
Address:Ventress House, Thornburgh Road, Scarborough, England, YO11 3UY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-07Confirmation statement

Confirmation statement with updates.

Download
2023-11-29Accounts

Accounts with accounts type total exemption full.

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2023-06-02Persons with significant control

Cessation of a person with significant control.

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2023-06-02Persons with significant control

Notification of a person with significant control.

Download
2023-05-26Persons with significant control

Cessation of a person with significant control.

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2023-05-26Persons with significant control

Cessation of a person with significant control.

Download
2023-05-26Persons with significant control

Notification of a person with significant control.

Download
2023-03-07Confirmation statement

Confirmation statement with no updates.

Download
2022-12-21Accounts

Accounts with accounts type total exemption full.

Download
2022-03-04Confirmation statement

Confirmation statement with no updates.

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2022-02-04Accounts

Accounts with accounts type total exemption full.

Download
2021-04-30Confirmation statement

Confirmation statement with updates.

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2021-04-21Accounts

Accounts with accounts type total exemption full.

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2021-03-22Accounts

Change account reference date company previous shortened.

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2020-05-22Persons with significant control

Second filing change details of a person with significant control.

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2020-05-22Persons with significant control

Second filing notification of a person with significant control.

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2020-03-13Persons with significant control

Change to a person with significant control.

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2020-03-13Persons with significant control

Notification of a person with significant control.

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2020-03-12Capital

Capital allotment shares.

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2020-02-27Incorporation

Incorporation company.

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