SECUREVIRTUAL HOLDINGS LIMITED
RICHMOND MH NEWCO LIMITED

Hellopages » Greater London » Richmond upon Thames » TW9 1TW

Company number 08137968
Status Active
Incorporation Date 11 July 2012
Company Type Private Limited Company
Address 70 HILL STREET, RICHMOND, SURREY, TW9 1TW
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Director's details changed for Mr Leon Raphael Crisp on 18 May 2016; Confirmation statement made on 11 July 2016 with updates. The most likely internet sites of SECUREVIRTUAL HOLDINGS LIMITED are www.securevirtualholdings.co.uk, and www.securevirtual-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and four months. Securevirtual Holdings Limited is a Private Limited Company. The company registration number is 08137968. Securevirtual Holdings Limited has been working since 11 July 2012. The present status of the company is Active. The registered address of Securevirtual Holdings Limited is 70 Hill Street Richmond Surrey Tw9 1tw. . CRISP, Leon Raphael is a Director of the company. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
CRISP, Leon Raphael
Appointed Date: 11 July 2012
55 years old

Persons With Significant Control

Mr Leon Raphael Crisp
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – 75% or more

SECUREVIRTUAL HOLDINGS LIMITED Events

25 Jan 2017
Total exemption small company accounts made up to 31 July 2016
25 Jul 2016
Director's details changed for Mr Leon Raphael Crisp on 18 May 2016
22 Jul 2016
Confirmation statement made on 11 July 2016 with updates
15 Apr 2016
Total exemption small company accounts made up to 31 July 2015
29 Jul 2015
Annual return made up to 11 July 2015 with full list of shareholders
Statement of capital on 2015-07-29
  • GBP 8,000
...
... and 9 more events
20 Mar 2013
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Mar 2013
Resolutions
  • RES15 ‐ Change company name resolution on 2013-02-28
18 Mar 2013
Change of name notice
06 Aug 2012
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Jul 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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