Securevirtual Holdings Limited. net worth, address, company information. Free

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Securevirtual Holdings Limited (registration number 08137968) is a private limited company founded on 2012-07-11 originating in England. The business is situated at 2Nd Floor, 41 Moorgate, London EC2R 6PP. Changed on 2013-04-11, the previous name this firm used was Mh Newco Limited. Securevirtual Holdings Limited is operating under Standard Industrial Classification: 64209 which means "activities of other holding companies n.e.c.".

Company details

Name	Securevirtual Holdings Limited
Number	08137968
Date of Incorporation:	Wed, 11th Jul 2012
End of financial year:	31 December
Address:	2nd Floor, 41 Moorgate, London, EC2R 6PP
SIC code:	64209 - Activities of other holding companies n.e.c.

When it comes to the 3 directors that can be found in the business, we can name: Adam B. (in the company from 29 April 2019), David O. (appointment date: 11 September 2018), Eoin B. (appointed on 11 September 2018). The official register indexes 2 persons of significant control, namely: Ekco Uk Holdings Limited can be reached at Brunel Road, Theale, RG7 4AB Reading, Berkshire. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Leon C. has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2013-07-31	2014-07-31	2015-07-31	2016-07-31	2017-07-31	2018-12-31	2019-12-31	2020-12-31
Number Shares Allotted	100	800,000	800,000	800,000	-	-	-	-
Shareholder Funds	100	8,000	8,000	8,000	-	-	-	-
Total Assets Less Current Liabilities	100	8,000	8,000	8,000	7,580	45,656	44,331	43,131

People with significant control

Ekco Uk Holdings Limited

11 September 2018

Address	C/O Ekco Reading Limited, Merlin House Brunel Road, Theale, Reading, Berkshire, RG7 4AB, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	Register Of Companies In England And Wales
Registration number	11004488
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Leon C.

6 April 2016 - 11 September 2018

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

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(CS01) Confirmation statement with no updates July 11, 2023 filed on: 24th, July 2023 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates July 11, 2023 filed on: 24th, July 2023 \| confirmation statement	Free Download (3 pages)
(AA) Small company accounts for the period up to December 31, 2022 filed on: 18th, July 2023 \| accounts	Free Download (12 pages)
(MR04) Statement of satisfaction of charge in full filed on: 21st, December 2022 \| mortgage	Free Download (1 page)
(AD01) New registered office address 2nd Floor 41 Moorgate London EC2R 6PP. Change occurred on October 6, 2022. Company's previous address: C/O Ekco Reading Limited, Merlin House Brunel Road Theale Reading Berkshire RG7 4AB England. filed on: 6th, October 2022 \| address	Free Download (1 page)
(AA) Small company accounts for the period up to December 31, 2021 filed on: 4th, August 2022 \| accounts	Free Download (12 pages)
(CS01) Confirmation statement with updates July 11, 2022 filed on: 14th, July 2022 \| confirmation statement	Free Download (4 pages)
(CS01) Confirmation statement with no updates July 11, 2021 filed on: 15th, July 2021 \| confirmation statement	Free Download (3 pages)
(AA) Small company accounts for the period up to December 31, 2020 filed on: 15th, July 2021 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates July 11, 2020 filed on: 15th, July 2020 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2019 filed on: 20th, May 2020 \| accounts	Free Download (8 pages)
(AD01) New registered office address C/O Ekco Reading Limited, Merlin House Brunel Road Theale Reading Berkshire RG7 4AB. Change occurred on March 3, 2020. Company's previous address: C/O Plan B Disaster Recovery Limited Merlin House, Brunel Road Theale Reading Berkshire RG7 4AB England. filed on: 3rd, March 2020 \| address	Free Download (1 page)
(PSC05) Change to a person with significant control February 12, 2020 filed on: 3rd, March 2020 \| persons with significant control	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2018 filed on: 27th, August 2019 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with updates July 11, 2019 filed on: 11th, July 2019 \| confirmation statement	Free Download (5 pages)
(AP01) On April 29, 2019 new director was appointed. filed on: 8th, May 2019 \| officers	Free Download (2 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 9th, October 2018 \| resolution	Free Download (10 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 25th, September 2018 \| resolution	Free Download (12 pages)
(MR01) Registration of charge 081379680001, created on September 11, 2018 filed on: 17th, September 2018 \| mortgage	Free Download (10 pages)
(AD03) Registered inspection location new location: One Eleven Edmund Street Birmingham B3 2HJ. filed on: 13th, September 2018 \| address	Free Download (1 page)
(PSC02) Notification of a person with significant control September 11, 2018 filed on: 12th, September 2018 \| persons with significant control	Free Download (2 pages)
(AA01) Extension of current accouting period to December 31, 2018 filed on: 12th, September 2018 \| accounts	Free Download (1 page)
(AD01) New registered office address C/O Plan B Disaster Recovery Limited Merlin House, Brunel Road Theale Reading Berkshire RG7 4AB. Change occurred on September 12, 2018. Company's previous address: 70 Hill Street Richmond Surrey TW9 1TW. filed on: 12th, September 2018 \| address	Free Download (1 page)
(AP01) On September 11, 2018 new director was appointed. filed on: 12th, September 2018 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on September 11, 2018 filed on: 12th, September 2018 \| officers	Free Download (1 page)
(PSC07) Cessation of a person with significant control September 11, 2018 filed on: 12th, September 2018 \| persons with significant control	Free Download (1 page)
(AP01) On September 11, 2018 new director was appointed. filed on: 12th, September 2018 \| officers	Free Download (2 pages)
(SH01) Capital declared on September 11, 2018: 9289.20 GBP filed on: 12th, September 2018 \| capital	Free Download (3 pages)
(CS01) Confirmation statement with no updates July 11, 2018 filed on: 13th, August 2018 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with updates July 11, 2017 filed on: 16th, August 2017 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to July 31, 2016 filed on: 25th, January 2017 \| accounts	Free Download (6 pages)
(CH01) On May 18, 2016 director's details were changed filed on: 25th, July 2016 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates July 11, 2016 filed on: 22nd, July 2016 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to July 31, 2015 filed on: 15th, April 2016 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to July 11, 2015 filed on: 29th, July 2015 \| annual return	Free Download (3 pages)
(SH01) Capital declared on July 29, 2015: 8000.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to July 31, 2014 filed on: 26th, March 2015 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to July 11, 2014 filed on: 17th, July 2014 \| annual return	Free Download (3 pages)
(SH01) Capital declared on July 17, 2014: 100.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to July 31, 2013 filed on: 9th, April 2014 \| accounts	Free Download (6 pages)
(RESOLUTIONS) Resolution of acquisition of number of shares filed on: 13th, November 2013 \| resolution	Free Download (1 page)
(SH02) Sub-division of shares on October 24, 2013 filed on: 13th, November 2013 \| capital	Free Download (5 pages)
(SH01) Capital declared on October 24, 2013: 8000.00 GBP filed on: 13th, November 2013 \| capital	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to July 11, 2013 filed on: 27th, August 2013 \| annual return	Free Download (8 pages)
(CERTNM) Company name changed mh newco LIMITEDcertificate issued on 11/04/13 filed on: 11th, April 2013 \| change of name	Free Download (3 pages)
(RES15) Resolution on February 28, 2013 to change company name change of name
(SH01) Capital declared on February 28, 2013: 100.00 GBP filed on: 20th, March 2013 \| capital	Free Download (4 pages)
(RESOLUTIONS) Memorandum and Articles of Association resolution filed on: 20th, March 2013 \| resolution	Free Download (13 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on March 18, 2013 filed on: 18th, March 2013 \| resolution	Free Download (2 pages)
(CONNOT) Change of name notice filed on: 18th, March 2013 \| change of name	Free Download (2 pages)
(RESOLUTIONS) Memorandum and Articles of Association resolution filed on: 6th, August 2012 \| resolution	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 11th, July 2012 \| incorporation	Free Download (7 pages)
(MODEL ARTICLES) Model articles adopted incorporation

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