SECUREVIRTUAL HOLDINGS LIMITED
2ND FLOOR, 41 MOORGATE, LONDON EC2R 6PP- Active
- Private Limited Company
- Company No. 08137968
- Last Updated: 01 Mar 2024
Company Profile
SECUREVIRTUAL HOLDINGS LIMITED was incorporated on Wednesday, July 11, 2012 as a Private Limited Company with registered address in LONDON. SECUREVIRTUAL HOLDINGS LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 12 years 7 months and 13 days.
| Name | SECUREVIRTUAL HOLDINGS LIMITED |
|---|---|
| Company number | 08137968 |
| Company type | Private Limited Company |
| Incorporation date | 11 Jul 2012 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
2ND FLOOR 41 MOORGATE LONDON EC2R 6PP |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Ekco Uk Holdings Limited Brunel Road, Theale, RG7 4AB |
Dates: Tuesday, September 11, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Leon Raphael Crisp Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, September 11, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-147 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 08 August 2016 |
| Last confirmation statement dated | 11 July 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| SECUREVIRTUAL HOLDINGS LIMITED | 11 Jul 2012 |
| MH NEWCO LIMITED | 11 Apr 2013 |