Company information:
Securevirtual Holdings Limited (No: 08137968)
Address: 2ND FLOOR, 41 MOORGATE, LONDON, EC2R 6PP, ENGLAND
Status: Active
Incorporated: 07-Nov-2012
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 25-Jul-2024
Industry Class: 64209 - Activities of other holding companies n.e.c.
Current Director: EOIN BLACKLOCK ( DOB: Nov-1982 From: Sep-2018 )
Current Director: EOIN BLACKLOCK ( DOB: Nov-1982 From: Sep-2018 )
Current Director: ADAM STEPHEN BRADLEY ( DOB: May-1973 From: Apr-2019 )
Current Director: DAVID O'REILLY ( DOB: Feb-1980 From: Sep-2018 )
Resigned Director: LEON RAPHAEL CRISP ( DOB: Jul-1970 From: Jul-2012 To: Sep-2018 )
Persons of Significant Control:
Ekco Uk Holdings Limited, C/O Ekco Reading Limited, Merlin House Brunel Road, Theale, Reading, Berkshire, RG7 4AB, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-09-11)
Mr Leon Raphael Crisp, 1 Troed-Y-Rhiw Caerlan, Abercrave, SA9 1SX, Wales: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2018-09-11)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|
| Fixed assets / Investments, fixed assets | 100 | 100 | 100 | 100 | 100 | 100 | 100 | 100,100,100,100,100.0,0.0,100.0,100.0 | |
| Current assets / Debtors | 8,000 | 8,000 | 46,156 | 44,831 | 8000,8000,46156,44831,0.0,0.0,0.0,0.0 | ||||
| Net current assets (liabilities) | 7,900 | 7,480 | 45,556 | 44,231 | 43,031 | 40,506 | 39,006 | 7900,7480,45556,44231,43031.0,0.0,40506.0,39006.0 | |
| Total assets less current liabilities | 8,000 | 7,580 | 45,656 | 44,331 | 8000,7580,45656,44331,0.0,0.0,0.0,0.0 | ||||
| Equity / share capital and reserves | 8,000 | 7,580 | 45,656 | 44,331 | 41,931 | 40,606 | 39,106 | 8000,7580,45656,44331,0.0,41931.0,40606.0,39106.0 |