SH

SECUREVIRTUAL HOLDINGS LIMITED

Active

Company number 08137968

Milton Keynes, England · Incorporated 11 July 2012

3rd Floor, Norfolk House, 106 Saxon Gate West, Milton Keynes, MK9 2DN, England

Last updated on 29 July 2026

Activities of other holding companies n.e.c. · SIC 64209

Status
Active
Company age
14 years
Company type
Private limited
Accounts
Up to date
Total raised
£46,675
Shares allotted
136,919
Latest round
11 September 2018

Company history

Previous company names

MH NEWCO LIMITED · 11 July 2012 – 11 April 2013

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
11 July 2026
Next due
25 July 2027
11 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Capital table

Updated on 29 July 2026
  • EKCO UK HOLDINGS LIMITED (100.0%)
Total shares
928,920
Nominal value
£0.010
AI confidence
(95%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 928,920 GBP £0.010
Total 928,920

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
EKCO UK HOLDINGS LIMITED ORDINARY 928,920 100.00% 928,920 100.00%
Total 928,920 100% 928,920 100%

Officers

No officers on record.

Persons with significant control

PS
Ekco Uk Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
11 September 2018

Funding

3 funding rounds
11 September 2018
ORDINARY · 128,920 shares allotted
£38,676
9 November 2013
Ordinary · 7,900 shares allotted
£7,900
28 February 2013
Ordinary · 99 shares allotted
£99
Total (3 rounds, 136,919 shares)
£46,675

Filing history

Confirmation Statement With No Updates
Confirmation Statement
16 July 2026 View
Termination Director Company With Name Termination Date
Officers
21 May 2026 View
Appoint Person Director Company With Name Date
Officers
21 May 2026 View
Termination Director Company With Name Termination Date
Officers
15 January 2026 View
Accounts With Accounts Type Full
Accounts
29 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
15 July 2025 View
Appoint Person Director Company With Name Date
Officers
20 January 2025 View
Termination Director Company With Name Termination Date
Officers
20 January 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 January 2025 View
Accounts With Accounts Type Full
Accounts
12 August 2024 View
Confirmation Statement With No Updates
Confirmation Statement
17 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
24 July 2023 View
Accounts With Accounts Type Small
Accounts
18 July 2023 View
Mortgage Satisfy Charge Full
Mortgage
21 December 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 October 2022 View
Accounts With Accounts Type Small
Accounts
4 August 2022 View
Confirmation Statement With Updates
Confirmation Statement
14 July 2022 View
Accounts With Accounts Type Small
Accounts
15 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
15 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
15 July 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 May 2020 View
Change To A Person With Significant Control
Persons With Significant Control
3 March 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 March 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 August 2019 View
Confirmation Statement With Updates
Confirmation Statement
11 July 2019 View
Appoint Person Director Company With Name Date
Officers
8 May 2019 View
Resolution
Resolution
9 October 2018 View
Resolution
Resolution
25 September 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
17 September 2018 View
Move Registers To Sail Company With New Address
Address
13 September 2018 View
Change Sail Address Company With New Address
Address
13 September 2018 View
Change Account Reference Date Company Current Extended
Accounts
12 September 2018 View
Capital Allotment Shares
Capital
12 September 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
12 September 2018 View
Termination Director Company With Name Termination Date
Officers
12 September 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
12 September 2018 View
Appoint Person Director Company With Name Date
Officers
12 September 2018 View
Appoint Person Director Company With Name Date
Officers
12 September 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
13 August 2018 View
Accounts With Accounts Type Unaudited Abridged
Accounts
30 April 2018 View
Confirmation Statement With Updates
Confirmation Statement
16 August 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 January 2017 View
Change Person Director Company With Change Date
Officers
25 July 2016 View
Confirmation Statement With Updates
Confirmation Statement
22 July 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 July 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 July 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 April 2014 View
Capital Alter Shares Subdivision
Capital
13 November 2013 View
Resolution
Resolution
13 November 2013 View
Capital Allotment Shares
Capital
13 November 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 August 2013 View
Certificate Change Of Name Company
Change Of Name
11 April 2013 View
Resolution
Resolution
20 March 2013 View
Capital Allotment Shares
Capital
20 March 2013 View
Resolution
Resolution
18 March 2013 View
Change Of Name Notice
Change Of Name
18 March 2013 View
Resolution
Resolution
6 August 2012 View
Incorporation Company
Incorporation
11 July 2012 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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