SVS SECURITIES PLC

Company is dissolved

General Information

NAME
SVS SECURITIES PLC

COMPANY NUMBER
04402606

COMPANY TYPE
Public limited with Share Capital

BUSINESS ACTIVITY (SIC)
66120 - Security and commodity contracts dealing activities

INCORPORATION DATE
25/03/2002 (22 years and 7 months old)

WEBSITE
www.svssecurities.com

CONFIRMATION STATEMENT MADE UP TO
25/03/2019

ACCOUNTS MADE UP TO
30/06/2018

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PREVIOUS NAMES
14/12/2004 06/01/2005
SVS SECURITIES LIMITED
View all previous names

REGISTERED ADDRESS

RIVERSIDE HOUSE IRWELL STREET
MANCHESTER
M3 5EN

Telephone: 442037000100
TPS: No

TRADING ADDRESSES

Riverside House
Irwell Street
SALFORD
M3 5EN

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£4.6M

41.35%

NET WORTH

£3.4M

9.16%

TOTAL LIABILITIES

£8.9M

21.92%

NET ASSETS

£3.4M

9.16%

View all Financials

People Overview

CURRENT DIRECTORS

0

PAST DIRECTORS

14

SHAREHOLDERS

32

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 26/07/2022	Event: Kulvir Singh Virk (912636534) has left the board
Date: 31/12/2019	Event: Change in Reg. Office
Date: 12/08/2019	Event: Change in Reg. Office

View the complete Timeline

Credit Risk Overview

Want to learn more about SVS SECURITIES PLC?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£4.6M

41.35%

NET WORTH

£3.4M

9.16%

TOTAL LIABILITIES

£8.9M

21.92%

NET ASSETS

£3.4M

9.16%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

0

PAST DIRECTORS

14

SHAREHOLDERS

32

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
PHILIP POOLEY	Owned: 16.05 %	Shares: 10,819,066	Price per share: £1.00	Total Value: £10,819,066.00
CHASE NOMINEES	Owned: 0.37 %	Shares: 251,931	Price per share: £1.00	Total Value: £251,931.00
ENVIRON GROUP INVESTMENTS PLC	Owned: 0.37 %	Shares: 250,000	Price per share: £1.00	Total Value: £250,000.00
5G FUTURE PENSIONS:PT00511	Owned: 0.08 %	Shares: 55,972	Price per share: £1.00	Total Value: £55,972.00
PETER BARNES	Owned: 0.05 %	Shares: 35,000	Price per share: £1.00	Total Value: £35,000.00
STEPHEN POOLEY	Owned: 6.08 %	Shares: 4,100,000	Price per share: £1.00	Total Value: £4,100,000.00
TRADING BULLS LIMITED	Owned: 1.21 %	Shares: 814,500	Price per share: £1.00	Total Value: £814,500.00
5G FURUTES PENSIONS DES:PT00509	Owned: 0.10 %	Shares: 66,111	Price per share: £1.00	Total Value: £66,111.00
DEREK MALCOLM HAYDON	Owned: 0.01 %	Shares: 10,000	Price per share: £1.00	Total Value: £10,000.00
SVS SECURITIES (NOMINEES) LTD DES:ONL	Owned: 4.48 %	Shares: 3,019,451	Price per share: £1.00	Total Value: £3,019,451.00
ISAK HAUPTMANN	Owned: 1.02 %	Shares: 687,500	Price per share: £1.00	Total Value: £687,500.00
TOWER PENSION TRUSTEES LIMITED	Owned: 0.80 %	Shares: 536,015	Price per share: £1.00	Total Value: £536,015.00
SOPHIE LOUISE KRETOWICZ	Owned: 0.21 %	Shares: 141,667	Price per share: £1.00	Total Value: £141,667.00
LONDON & COLONIAL SERVICES LTS DES:SUN03523	Owned: 0.10 %	Shares: 64,500	Price per share: £1.00	Total Value: £64,500.00
OLIVE CLARK	Owned: 0.05 %	Shares: 35,000	Price per share: £1.00	Total Value: £35,000.00
INTRINSIC BUSINESS SOLUTIONS	Owned: 0.04 %	Shares: 25,000	Price per share: £1.00	Total Value: £25,000.00
EMILY ROSE KRETOWICZ	Owned: 0.21 %	Shares: 141,667	Price per share: £1.00	Total Value: £141,667.00
S. NICHOLSON	Owned: 0.10 %	Shares: 70,000	Price per share: £1.00	Total Value: £70,000.00
LOUIS MICHAEL NICHOLSON	Owned: 0.80 %	Shares: 540,606	Price per share: £1.00	Total Value: £540,606.00
BRIAN MORITZ	Owned: 0.19 %	Shares: 125,000	Price per share: £1.00	Total Value: £125,000.00
IAN ROBERTS	Owned: 0.04 %	Shares: 25,000	Price per share: £1.00	Total Value: £25,000.00
RON RUSSELL	Owned: 2.86 %	Shares: 1,925,000	Price per share: £1.00	Total Value: £1,925,000.00
SVS(NOMINEES)LIMITED DES:PRINCIPA	Owned: 2.77 %	Shares: 1,866,082	Price per share: £1.00	Total Value: £1,866,082.00
VALLEY HOLDINGS LIMITED	Owned: 2.48 %	Shares: 1,671,328	Price per share: £1.00	Total Value: £1,671,328.00
ALEXANDER PETER KRETOWICZ	Owned: 0.21 %	Shares: 141,666	Price per share: £1.00	Total Value: £141,666.00
GEORGE CRUICKSHANK	Owned: 0.09 %	Shares: 60,000	Price per share: £1.00	Total Value: £60,000.00
SAMANTHA POOLE	Owned: 0.03 %	Shares: 17,500	Price per share: £1.00	Total Value: £17,500.00
SVS (NOMINEES) LTD A/C DES POOL	Owned: 46.31 %	Shares: 31,212,119	Price per share: £1.00	Total Value: £31,212,119.00
SURIT SINGH GILL	Owned: 2.50 %	Shares: 1,687,500	Price per share: £1.00	Total Value: £1,687,500.00
EVIDENT MEDIA LIMITED	Owned: 9.79 %	Shares: 6,599,000	Price per share: £1.00	Total Value: £6,599,000.00
CHRISTINA LEONIDA	Owned: 0.56 %	Shares: 375,000	Price per share: £1.00	Total Value: £375,000.00
JIM NOMINEES LIMITED DES:JARVIS	Owned: 0.05 %	Shares: 35,000	Price per share: £1.00	Total Value: £35,000.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
BLOOMSBURY SECRETARIES LIMITED Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 1 Past: 757	View Report
BLOOMSBURY DIRECTORS LIMITED Born in N/A	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 755	View Report
Baljinder Gill Born in Jan 1971	Status: Resigned	Position: Director&Secretary	Appointments: Current: 0 Past: 6	View Report
Kulvir Singh Virk Born in Nov 1964	Status: Resigned	Position: Director&Secretary	Appointments: Current: 0 Past: 16	View Report
Robert Joseph Kretowicz Born in Mar 1953	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 7	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 26/07/2022	Event: Kulvir Singh Virk (912636534) has left the board
Date: 31/12/2019	Event: Change in Reg. Office
Date: 12/08/2019	Event: Change in Reg. Office
Date: 05/08/2019	Event: Andrew John Alec Flitcroft (907217388) has left the board
Date: 22/07/2019	Event: Adrian Marcus Gleave (920484064) has left the board
Date: 22/05/2019	Event: New Confirmation Statement filed
Date: 08/05/2019	Event: Change in Reg. Office
Date: 18/12/2018	Event: New Accounts filed
Date: 14/05/2018	Event: David Norman Ewing (907919397) has left the board
Date: 14/05/2018	Event: Demetrios Christos Hadjigeorgiou (922257140) has left the board
Date: 14/05/2018	Event: New Company Secretary Ruchir Rupani (924617703) Appointed
Date: 14/05/2018	Event: New Board Member Ruchir Rupani (924616920) Appointed
Date: 13/04/2018	Event: New Confirmation Statement filed
Date: 05/12/2017	Event: New Accounts filed
Date: 22/04/2017	Event: New Annual Return filed
Date: 18/01/2017	Event: Andrew John Alec Flitcroft (918582648) has left the board
Date: 18/01/2017	Event: New Company Secretary Demetrios Christos Hadjigeorgiou (922257140) Appointed
Date: 18/01/2017	Event: New Board Member Adrian Marcus Gleave (920484064) Appointed
Date: 18/01/2017	Event: New Board Member Demetrios Christos Hadjigeorgiou (915436966) Appointed
Date: 20/12/2016	Event: New Accounts filed
Date: 28/05/2016	Event: New Annual Return filed
Date: 30/12/2015	Event: New Accounts filed
Date: 03/09/2015	Event: Change in Reg. Office
Date: 22/05/2015	Event: New Annual Return filed
Date: 04/01/2015	Event: New Accounts filed
Date: 07/11/2014	Event: New Board Member David Norman Ewing (907919397) Appointed
Date: 19/05/2014	Event: New Annual Return filed
Date: 14/03/2014	Event: Stephen Lemonides (918173656) has left the board
Date: 14/03/2014	Event: New Board Member Andrew John Alec Flitcroft (907217388) Appointed
Date: 13/03/2014	Event: New Company Secretary Andrew John Alec Flitcroft (918582648) Appointed
Date: 06/03/2014	Event: Stephen Andreas Lemonides (903851735) has left the board
Date: 07/12/2013	Event: New Accounts filed
Date: 16/10/2013	Event: Phillip Redvers Pooley (909672639) has left the board
Date: 03/10/2013	Event: New Company Secretary Stephen Lemonides (918173656) Appointed
Date: 03/10/2013	Event: New Board Member Stephen Andreas Lemonides (903851735) Appointed
Date: 02/10/2013	Event: Change in Reg. Office
Date: 30/09/2013	Event: Stephen Andreas Lemonides (903851735) has left the board
Date: 30/09/2013	Event: Stephen Andrew Lemonides (914913981) has left the board
Date: 01/05/2013	Event: New Board Member Stephen Andreas Lemonides (903851735) Appointed
Date: 09/04/2013	Event: New Annual Return filed
Date: 01/02/2013	Event: Peter Ira Fenichel (914930916) has left the board

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SVS SECURITIES PLC

Company is dissolved

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£4.6M

£3.4M

£8.9M

£3.4M

People Overview

0

14

32

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£4.6M

£3.4M

£8.9M

£3.4M

Accounts

People Overview

0

14

32

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™