OpenCompanies

Security Holdings Limited

Company number
04962565
Status
Active
Type
Private Limited Company
Incorporated
13 Nov 2003
Nature of business
Activities of other holding companies n.e.c.
Corporate group
Duval Security Holdings Limited (5 companies)

Registered office

5 Prospect Place
Millennium Way Pride Park
Derby
DE24 8HG

Control

NameNature of controlNotifiedCeased
Susan Mary Stone Ownership Of Shares 25 To 50 Percent 6 Apr 2016 6 Apr 2016
Raymond Sydney Stone Ownership Of Shares 25 To 50 Percent 6 Apr 2016 6 Apr 2016
Duval Security Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016

Accounts

Year ended Net assets Cash Employees
31 Mar 2026 Dormant - £2 -
31 Mar 2025 Dormant - £2 -
31 Mar 2024 Dormant - £2 -
31 Mar 2023 Dormant - £2 -
31 Mar 2022 Dormant - £2 0
31 Mar 2021 - £2 0
31 Mar 2020 - £2 0
31 Mar 2019 - £2 -
31 Mar 2018 £203 £2 -
28 Feb 2017 £203 £2 2
29 Feb 2016 £203 £2 -
30 Sep 2014 £203 £2 -
30 Sep 2013 £203 - -
30 Sep 2012 - - -
30 Sep 2011 - - -
30 Sep 2010 - - -
30 Sep 2009 - - -
31 Mar 2008 - - -
31 Mar 2007 - - -
31 Mar 2006 - - -
31 Mar 2005 - - -

Connections

Owned by

Security Holdings Limited → Duval Security Holdings Limited

Companies at the same address

Data