Securevirtual Holdings Limited
- Company number
- 08137968
- Status
- Active
- Type
- Ltd
- Incorporated
- 11 Jul 2012
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- Plutus Topco Limited (17 companies)
Registered office
Previous names
- MH Newco Limited (until 11 Apr 2013)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HODGE, Julian Michael | Director | 1 Dec 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Leon Raphael Crisp | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 11 Sep 2018 |
| Ekco Uk Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
11 Sep 2018 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Dec 2024 | £35,781 | 3 |
| 31 Dec 2023 | £39,106 | 3 |
| 31 Dec 2022 | £40,606 | 3 |
| 31 Dec 2021 | £41,931 | 3 |
| 31 Dec 2020 | - | 3 |
| 31 Dec 2019 | - | 2 |
| 31 Dec 2018 | - | 1 |
| 31 Jul 2017 | - | - |
| 31 Jul 2016 | - | - |
| 31 Jul 2015 | - | - |
| 31 Jul 2014 | - | - |
| 31 Jul 2013 | - | - |
Connections
Owned by
Securevirtual Holdings Limited → Ekco UK Holdings Limited → Plutus Midco Two Limited → Plutus Midco One Limited → Plutus Topco Limited
Controls
- Ekco London Limited (02820529)
Directors’ other companies
- HODGE, Julian Michael - Director at Frontier Technology Ltd
Companies at the same address
- Another9 (U.K.) Limited (08951091)
- Coro Holdings Ltd (10846265)
- Ekco Birmingham Limited (06620096)
- Ekco Bournemouth Limited (09045808)
- Ekco Cloud And Security Limited (08470397)
- Ekco London Limited (02820529)
- Ekco Nottingham Limited (07066255)
- Ekco Reading Limited (03150374)
- Ekco UK Holdings Limited (11004488)
- Frontier Technology Ltd (05169792)