Duval Security Holdings Limited
- Company number
- 06824565
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19 Feb 2009
- Nature of business
- Activities of other holding companies n.e.c.
Registered office
Previous names
- Ash 107 Limited (until 15 Feb 2011)
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Susan Mary Stone | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 28 Feb 2020 |
| Raymond Sydney Stone | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 28 Feb 2020 |
| Michelle Toni Simmonds | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
28 Feb 2020 | 13 Apr 2026 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 Dormant | - | £1,000 | - |
| 31 Mar 2024 Dormant | - | £1,000 | - |
| 31 Mar 2023 Dormant | - | £1,000 | - |
| 31 Mar 2022 | £1,004 | £1,000 | 0 |
| 31 Mar 2021 | £1,004 | £1,000 | 0 |
| 31 Mar 2020 | £3,487 | £1,000 | 0 |
| 31 Mar 2019 | £3,487 | £1,000 | - |
| 31 Mar 2018 | £3,487 | £1,000 | - |
| 28 Feb 2017 | - | £1,000 | 0 |
| 29 Feb 2016 | - | £1,000 | - |
| 28 Feb 2015 Dormant | £1,000 | £999 | - |
| 28 Feb 2014 Dormant | £1,000 | £999 | - |
| 28 Feb 2013 Dormant | £1,000 | £999 | - |
| 28 Feb 2012 Dormant | £1,000 | £999 | - |
| 28 Feb 2011 | - | - | - |
| 28 Feb 2010 | - | - | - |
Connections
Controls
- Duval Security Limited (06677448)
- S Security Limited (04962248)
- Security Holdings Limited (04962565)
- Stalwart Security Limited (02517042)
- Stalwart Security Services Limited (01867529)
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