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Companies House/Milton Keynes/Company profile

SECUREVIRTUAL HOLDINGS LIMITED

Active
08137968·incorporated 2012-07-11

SECUREVIRTUAL HOLDINGS LIMITED is an active UK private limited company, incorporated on 11 July 2012 at Companies House (number 08137968; OpenRegistry canonical ID GB-08137968-securevirtual-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 27,066 active companies registered in Milton Keynes (postcode MK9). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2012-07-11
Registered Address
3RD FLOOR, NORFOLK HOUSE, 106 SAXON GATE WEST, MILTON KEYNES, MK9 2DN, ENGLAND
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-07-11. Next confirmation statement due 2026-07-25.

Mortgages and charges

1 charge recorded against the company at Companies House: 0 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

SECUREVIRTUAL HOLDINGS LIMITED has 1 person with significant control on file:

  • Ekco Uk Holdings Limited (England reg. 11004488). Notified 2018-09-11.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mr Leon Raphael Crisp born 1970 resident in Wales, British national. Notified 2016-04-06. Ceased 2018-09-11.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

SECUREVIRTUAL HOLDINGS LIMITED has previously traded as:

  • MH NEWCO LIMITED (until 2013-04-11)

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in Milton Keynes: