Securevirtual Holdings Limited
Activities of other holding companies n.e.c. · Milton Keynes
ActiveUnited KingdomIncorporated 2012Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedEkco Uk Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2018-09-11 · No cessation recorded
Source record 108295630Show 1 ceased record
LC
Mr Leon Raphael CrispIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2018-09-11
Source record 108025182People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 4 historicalShow 4 historical appointments
AB
Adam BradleyResigned director
Resigned 2019-04-29 · 6 yrs · Managing Director
DO
David O ReillyResigned director
Resigned 2018-09-11 · 6 yrs · Accountant
EB
Eoin BlacklockResigned director
Resigned 2018-09-11 · 7 yrs · Director
LC
Leon CrispResigned director
Resigned 2012-07-11 · 6 yrs · IT Consultant
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 48
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active