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SECUREVIRTUAL HOLDINGS LIMITED - C/O Plan B Disaster Recovery Limited Merlin House, Brunel Road, Theale, Reading, Berkshire, United Kingdom
Company Information
- Company registration number
- 08137968
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- C/O Plan B Disaster Recovery Limited Merlin House, Brunel Road
- Theale
- Reading
- Berkshire
- RG7 4AB
- England C/O Plan B Disaster Recovery Limited Merlin House, Brunel Road, Theale, Reading, Berkshire, RG7 4AB, England UK
Management
- Managing Directors
- BLACKLOCK, Eoin
- BRADLEY, Adam Stephen
- O'REILLY, David
Company Details
- Type of Business
- ltd
- Incorporated
- 2012-07-11
- Age Of Company 2012-07-11 11 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- -
- Internet Corp Uk Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- MH NEWCO LIMITED
- Filing of Accounts
- Due Date: 2019-09-30
- Last Date: 2017-07-31
- Annual Return
- Due Date: 2019-07-25
- Last Date: 2018-07-11
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SECUREVIRTUAL HOLDINGS LIMITED Company Description
- SECUREVIRTUAL HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 08137968. Its current trading status is "live". It was registered 2012-07-11. It was previously called MH NEWCO LIMITED. It has declared SIC or NACE codes as "64209". It has 3 directors It can be contacted at C/o Plan B Disaster Recovery Limited Merlin House, Brunel Road .
Get SECUREVIRTUAL HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Securevirtual Holdings Limited - C/O Plan B Disaster Recovery Limited Merlin House, Brunel Road, Theale, Reading, Berkshire, United Kingdom
- 2012-07-11
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2019
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appoint-person-director-company-with-name-date (2019-05-08) - AP01
keyboard_arrow_right 2018
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accounts-with-accounts-type-unaudited-abridged (2018-04-30) - AA
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confirmation-statement-with-no-updates (2018-08-13) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2018-09-12) - AD01
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change-account-reference-date-company-current-extended (2018-09-12) - AA01
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appoint-person-director-company-with-name-date (2018-09-12) - AP01
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termination-director-company-with-name-termination-date (2018-09-12) - TM01
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cessation-of-a-person-with-significant-control (2018-09-12) - PSC07
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notification-of-a-person-with-significant-control (2018-09-12) - PSC02
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capital-allotment-shares (2018-09-12) - SH01
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change-sail-address-company-with-new-address (2018-09-13) - AD02
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move-registers-to-sail-company-with-new-address (2018-09-13) - AD03
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-09-17) - MR01
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resolution (2018-09-25) - RESOLUTIONS
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resolution (2018-10-09) - RESOLUTIONS
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-08-16) - CS01
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accounts-with-accounts-type-total-exemption-small (2017-01-25) - AA
keyboard_arrow_right 2016
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change-person-director-company-with-change-date (2016-07-25) - CH01
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accounts-with-accounts-type-total-exemption-small (2016-04-15) - AA
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confirmation-statement-with-updates (2016-07-22) - CS01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-29) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-03-26) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-17) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-04-09) - AA
keyboard_arrow_right 2013
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change-of-name-notice (2013-03-18) - CONNOT
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resolution (2013-03-18) - RESOLUTIONS
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resolution (2013-03-20) - RESOLUTIONS
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capital-allotment-shares (2013-03-20) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-27) - AR01
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capital-allotment-shares (2013-11-13) - SH01
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resolution (2013-11-13) - RESOLUTIONS
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capital-alter-shares-subdivision (2013-11-13) - SH02
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certificate-change-of-name-company (2013-04-11) - CERTNM
keyboard_arrow_right 2012
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resolution (2012-08-06) - RESOLUTIONS
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incorporation-company (2012-07-11) - NEWINC