Menna Overview
Here’s a quick overview of SECUREVIRTUAL HOLDINGS LIMITED 👀 — a Milton Keynes based business that started in 2012.
SECUREVIRTUAL HOLDINGS LIMITED
- Company statusactive
- Company No08137968
- Age14 years Incorporated 11 July 2012
- Officers3
Address
3rd Floor, Norfolk House, 106 Saxon Gate West, Milton Keynes, MK9 2DN, England
SECUREVIRTUAL HOLDINGS LIMITED is an active company incorporated on 11 July 2012 and based in Milton Keynes, England. The company was registered 14 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
10 Months Ago on 29 Sep 2025
Confirmation Statement With No Updates
1 Year Ago on 15 Jul 2025
Appoint Person Director Company With Name Date
1 Year Ago on 20 Jan 2025
Termination Director Company With Name Termination Date
1 Year Ago on 20 Jan 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 20 Jan 2025
Accounts With Accounts Type Full
1 Year Ago on 12 Aug 2024
Confirmation Statement With No Updates
2 Years Ago on 17 Jul 2024
Confirmation Statement With No Updates
3 Years Ago on 24 Jul 2023
Accounts With Accounts Type Small
3 Years Ago on 18 Jul 2023
Mortgage Satisfy Charge Full
3 Years Ago on 21 Dec 2022
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 06 Oct 2022
Accounts With Accounts Type Small
3 Years Ago on 04 Aug 2022
Confirmation Statement With Updates
4 Years Ago on 14 Jul 2022
Accounts With Accounts Type Small
5 Years Ago on 15 Jul 2021
Confirmation Statement With No Updates
5 Years Ago on 15 Jul 2021
Confirmation Statement With No Updates
6 Years Ago on 15 Jul 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 20 May 2020
Change To A Person With Significant Control
6 Years Ago on 03 Mar 2020
Change Registered Office Address Company With Date Old Address New Address
6 Years Ago on 03 Mar 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 27 Aug 2019
Confirmation Statement With Updates
7 Years Ago on 11 Jul 2019
Appoint Person Director Company With Name Date
7 Years Ago on 08 May 2019
Resolution
7 Years Ago on 09 Oct 2018
Resolution
7 Years Ago on 25 Sep 2018
Mortgage Create With Deed With Charge Number Charge Creation Date
7 Years Ago on 17 Sep 2018
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BLACKLOCK, Eoin | director | Nov 1982 | 11 Sept 2018 |
| BRADLEY, Adam Stephen | director | May 1973 | 29 Apr 2019 |
| HODGE, Julian Michael | director | Jul 1970 | 01 Dec 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Ekco Uk Holdings Limited | 11 Sept 2018 | |
| Mr Leon Raphael Crisp | Jul 1970 | 06 Apr 2016 |
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BLACKLOCK, Eoin, HODGE, Julian Michael, O'REILLY, David are mutual persons.
BLACKLOCK, Eoin, BRADLEY, Adam Stephen, HODGE, Julian Michael, O'REILLY, David are mutual persons.
BLACKLOCK, Eoin, BRADLEY, Adam Stephen, HODGE, Julian Michael, O'REILLY, David are mutual persons.
BLACKLOCK, Eoin, BRADLEY, Adam Stephen, HODGE, Julian Michael, O'REILLY, David are mutual persons.
BLACKLOCK, Eoin, BRADLEY, Adam Stephen, HODGE, Julian Michael, O'REILLY, David are mutual persons.
BLACKLOCK, Eoin, HODGE, Julian Michael, O'REILLY, David are mutual persons.
BLACKLOCK, Eoin, BRADLEY, Adam Stephen, HODGE, Julian Michael, O'REILLY, David are mutual persons.
BLACKLOCK, Eoin, BRADLEY, Adam Stephen, CRISP, Leon Raphael, O'REILLY, David are mutual persons.
BLACKLOCK, Eoin, BRADLEY, Adam Stephen, HODGE, Julian Michael, O'REILLY, David are mutual persons.
BRADLEY, Adam Stephen, HODGE, Julian Michael, O'REILLY, David are mutual persons.
BRADLEY, Adam Stephen are mutual persons.
HODGE, Julian Michael are mutual persons.
HODGE, Julian Michael are mutual persons.
HODGE, Julian Michael are mutual persons.
HODGE, Julian Michael are mutual persons.
HODGE, Julian Michael, O'REILLY, David are mutual persons.
HODGE, Julian Michael are mutual persons.
HODGE, Julian Michael are mutual persons.
HODGE, Julian Michael are mutual persons.
HODGE, Julian Michael are mutual persons.
HODGE, Julian Michael are mutual persons.
HODGE, Julian Michael are mutual persons.
HODGE, Julian Michael are mutual persons.
HODGE, Julian Michael are mutual persons.
HODGE, Julian Michael are mutual persons.
HODGE, Julian Michael are mutual persons.
HODGE, Julian Michael are mutual persons.
CRISP, Leon Raphael are mutual persons.
CRISP, Leon Raphael are mutual persons.
CRISP, Leon Raphael are mutual persons.
CRISP, Leon Raphael are mutual persons.
PLUTUS TOPCO LIMITED
BLACKLOCK, Eoin are mutual persons.
PREDATECH LIMITED
HODGE, Julian Michael are mutual persons.
BLUECUBE HOLDINGS LIMITED
HODGE, Julian Michael are mutual persons.
BLUECUBE GROUP LIMITED
HODGE, Julian Michael are mutual persons.
ZYCKO
HODGE, Julian Michael are mutual persons.
INFINIGATE HLD UK LIMITED
HODGE, Julian Michael are mutual persons.
TERRA VIRTUS UK LIMITED
CRISP, Leon Raphael are mutual persons.
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Here’s a quick overview of SECUREVIRTUAL HOLDINGS LIMITED 👀 — a Milton Keynes based business that started in 2012.