SECUREVIRTUAL HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
SECUREVIRTUAL HOLDINGS LIMITED
COMPANY NUMBER
08137968
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
11/07/2012
(12 years and 4 months old)
WEBSITE
securevirtual.com
CONFIRMATION STATEMENT MADE UP TO
11/07/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
11/07/2012
11/04/2013
MH NEWCO LIMITED
LONDON
EC2R 6PP
Telephone: +35316994540
TPS: No
2nd Floor 41 Moorgate
London
EC2R 6PP
C/O Ekco Reading Limited
Merlin House
Merlin House
Reading, Berkshire
RG7 4AB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| EKCO UK HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| SECUREVIRTUAL HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| EKCO LONDON LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/08/2024 | New Accounts filed |
| 21/07/2024 | New Confirmation Statement filed |
| 28/07/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about SECUREVIRTUAL HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SECUREVIRTUAL HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SECUREVIRTUAL HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
11/09/2018 - Present (6 years and 2 months) Born in Nov 1982 (age: 42) |
Active | Director |
Current: 11 Past: 0 |
View Report |
|
11/09/2018 - Present (6 years and 2 months) Born in Feb 1980 (age: 44) |
Active | Director |
Current: 12 Past: 0 |
View Report |
|
11/09/2018 - Present (6 years and 2 months) Born in Nov 1982 (age: 42) |
Active | Director |
Current: 8 Past: 0 |
View Report |
|
29/04/2019 - Present (5 years and 6 months) Born in May 1973 (age: 51) |
Active | Director |
Current: 9 Past: 1 |
View Report |
|
11/07/2012 - Present (12 years and 4 months) Born in Jul 1970 |
Resigned | Director |
Current: 4 Past: 9 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| EKCO CLOUD HOLDINGS DESIGNATED ACTIVITY | N/A | N/A |
| EKCO CLOUD DUBLIN LIMITED | N/A | N/A |
| EKCO CLOUD LIMITED | N/A | N/A |
| EKCO UK HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| CLOUDHELIX LIMITED | Active - Accounts Filed | View Report |
| EKCO NOTTINGHAM LIMITED | Active - Accounts Filed | View Report |
| FRONTIER TECHNOLOGY LTD | Active - Accounts Filed | View Report |
| SCHOLAR WEB SERVICES LIMITED | Active - Accounts Filed | View Report |
| SECUREVIRTUAL HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| EKCO LONDON LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/08/2024 | New Accounts filed |
| 21/07/2024 | New Confirmation Statement filed |
| 28/07/2023 | New Confirmation Statement filed |
| 22/07/2023 | New Accounts filed |
| 09/08/2022 | New Accounts filed |
| 19/07/2022 | New Confirmation Statement filed |
| 22/03/2022 | New Board Member Eoin Blacklock (927788423) Appointed |
| 19/07/2020 | New Confirmation Statement filed |
| 24/05/2020 | New Accounts filed |
| 05/03/2020 | Change in Reg. Office |
| 30/08/2019 | New Accounts filed |
| 16/07/2019 | New Confirmation Statement filed |
| 10/05/2019 | New Board Member Adam Stephen Bradley (917380992) Appointed |
| 24/09/2018 | Eoin Blacklock (925032204) has left the board |
| 24/09/2018 | New Board Member Eoin Blacklock (924266949) Appointed |
| 14/09/2018 | Change in Reg. Office |
| 14/09/2018 | New Board Member David O'Reilly (924739329) Appointed |
| 14/09/2018 | New Board Member Eoin Blacklock (925032204) Appointed |
| 14/09/2018 | Leon Raphael Crisp (904243481) has left the board |
| 17/08/2018 | New Confirmation Statement filed |
| 04/05/2018 | New Accounts filed |
| 21/08/2017 | New Annual Return filed |
| 29/01/2017 | New Accounts filed |
| 27/07/2016 | New Annual Return filed |
| 20/04/2016 | New Accounts filed |
| 02/08/2015 | New Annual Return filed |
| 03/04/2015 | New Accounts filed |
| 22/07/2014 | New Annual Return filed |
| 16/04/2014 | Leon Raphael Crisp (917053616) has left the board |
| 16/04/2014 | New Board Member Leon Raphael Crisp (904243481) Appointed |
| 14/04/2014 | New Accounts filed |
| 02/09/2013 | New Annual Return filed |
| 15/04/2013 | Change in Reg. Office |
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