SECURITY HOLDINGS LIMITED
Non-Trading
General Information
NAME
SECURITY HOLDINGS LIMITED
COMPANY NUMBER
04962565
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
13/11/2003
(21 years and 1 months old)
WEBSITE
http://duvalsecurity.co.uk
CONFIRMATION STATEMENT MADE UP TO
13/11/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
This company does not have any previous names.
DERBYSHIRE
DE24 8HG
Telephone: 0800136236
TPS: No
5 Prospect Place
Millennium Way
Pride Park
Derby, Derbyshire
DE24 8HG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DUVAL SECURITY HOLDINGS LIMITED | Non-Trading | View Report |
| SECURITY HOLDINGS LIMITED | Non-Trading | View Report |
| DUVAL SECURITY LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/11/2024 | New Confirmation Statement filed |
| 16/07/2024 | New Accounts filed |
| 17/11/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about SECURITY HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SECURITY HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SECURITY HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
17/05/2011 - Present (13 years and 7 months) Born in Jan 1971 (age: 53) |
Active | Director |
Current: 9 Past: 0 |
View Report |
|
28/02/2020 - Present (4 years and 9 months) Born in Oct 1975 (age: 49) |
Active | Director |
Current: 8 Past: 1 |
View Report |
|
28/02/2020 - Present (4 years and 9 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
13/11/2003 - 17/05/2011 (7 years and 6 months) Born in Dec 1948 |
Resigned | Director |
Current: 7 Past: 9 |
View Report |
|
13/11/2003 - Present (21 years and 1 months) Born in Jun 1957 |
Resigned | Secretary |
Current: 6 Past: 34 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DUVAL SECURITY HOLDINGS LIMITED | Non-Trading | View Report |
| DUVAL FM LIMITED | In Administration | View Report |
| SECURITY HOLDINGS LIMITED | Non-Trading | View Report |
| DUVAL SECURITY LIMITED | Non-Trading | View Report |
| S SECURITY LIMITED | Active - Accounts Filed | View Report |
| STALWART SECURITY LIMITED | Non-Trading | View Report |
| STALWART SECURITY SERVICES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/11/2024 | New Confirmation Statement filed |
| 16/07/2024 | New Accounts filed |
| 17/11/2023 | New Confirmation Statement filed |
| 25/06/2023 | New Accounts filed |
| 22/11/2022 | New Confirmation Statement filed |
| 06/08/2022 | New Accounts filed |
| 06/08/2022 | New Confirmation Statement filed |
| 28/02/2021 | New Accounts filed |
| 08/12/2020 | New Confirmation Statement filed |
| 07/12/2020 | New Confirmation Statement filed |
| 23/03/2020 | New Board Member Lee James Simmonds (913348005) Appointed |
| 23/03/2020 | Susan Mary Stone (909096591) has left the board |
| 23/03/2020 | New Company Secretary Michelle Toni Simmonds (926830490) Appointed |
| 24/11/2019 | New Confirmation Statement filed |
| 21/10/2019 | Michelle Toni Simmonds (905445315) has left the board |
| 21/10/2019 | New Board Member Michelle Toni Simmonds (926327740) Appointed |
| 14/10/2019 | Jennifer Louise Harrison (906314354) has left the board |
| 31/05/2019 | New Accounts filed |
| 17/11/2018 | New Confirmation Statement filed |
| 13/07/2018 | New Accounts filed |
| 16/02/2018 | New Confirmation Statement filed |
| 14/02/2018 | New Confirmation Statement filed |
| 25/01/2018 | New Confirmation Statement filed |
| 24/01/2018 | New Confirmation Statement filed |
| 03/12/2017 | New Accounts filed |
| 04/12/2016 | New Accounts filed |
| 02/12/2016 | New Annual Return filed |
| 23/12/2015 | New Annual Return filed |
| 10/11/2015 | New Accounts filed |
| 10/03/2015 | New Annual Return filed |
| 28/06/2014 | New Accounts filed |
| 19/11/2013 | New Annual Return filed |
| 19/11/2012 | New Annual Return filed |
| 03/11/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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