SECUREVIRTUAL HOLDINGS LIMITED

Key Data

Status

Active

Company No.

08137968

Incorporation date

11/07/2012

Size

Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/12/2022)

15/01/2026

Termination of appointment of Adam Stephen Bradley as a director on 2026-01-09

View PDF (1 pages)

29/09/2025

Full accounts made up to 2024-12-31

View PDF (19 pages)

15/07/2025

Confirmation statement made on 2025-07-11 with no updates

View PDF (3 pages)

20/01/2025

Registered office address changed from 2nd Floor 41 Moorgate London EC2R 6PP England to 3rd Floor, Norfolk House 106 Saxon Gate West Milton Keynes MK9 2DN on 2025-01-20

View PDF (1 pages)

20/01/2025

Termination of appointment of David O'reilly as a director on 2024-12-01

View PDF (1 pages)

20/01/2025

Appointment of Mr Julian Michael Hodge as a director on 2024-12-01

View PDF (2 pages)

12/08/2024

Full accounts made up to 2023-12-31

View PDF (19 pages)

17/07/2024

Confirmation statement made on 2024-07-11 with no updates

View PDF (3 pages)

24/07/2023

Confirmation statement made on 2023-07-11 with no updates

View PDF (3 pages)

18/07/2023

Accounts for a small company made up to 2022-12-31

View PDF (12 pages)

21/12/2022

Satisfaction of charge 081379680001 in full

View PDF (1 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of SECUREVIRTUAL HOLDINGS LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Order report

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Confirmation

Last made up date

31/12/2024

Next confirmation date

11/07/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
3
41.93K
-
0.00
-
-

2022
3
40.61K
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About SECUREVIRTUAL HOLDINGS LIMITED

SECUREVIRTUAL HOLDINGS LIMITED is an(a) Active company incorporated on 11/07/2012 with the registered office located at 3rd Floor, Norfolk House, 106 Saxon Gate West, Milton Keynes MK9 2DN. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of SECUREVIRTUAL HOLDINGS LIMITED?

SECUREVIRTUAL HOLDINGS LIMITED is currently Active. It was registered on 11/07/2012 .

Where is SECUREVIRTUAL HOLDINGS LIMITED located?

SECUREVIRTUAL HOLDINGS LIMITED is registered at 3rd Floor, Norfolk House, 106 Saxon Gate West, Milton Keynes MK9 2DN.

What does SECUREVIRTUAL HOLDINGS LIMITED do?

SECUREVIRTUAL HOLDINGS LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for SECUREVIRTUAL HOLDINGS LIMITED?

The latest filing was on 15/01/2026: Termination of appointment of Adam Stephen Bradley as a director on 2026-01-09.