Duval Security Holdings Limited in Derby, DE24 8HG

Description

Data updated on: 01-11-2023

This Duval Security Holdings Limited business has been operating on the market for at least fifteen years, having started in 2009. Started with Registered No. 06824565, Duval Security Holdings was set up as a Private Limited Company with office in 5 Prospect Place Millennium Way, Derby DE24 8HG. Started as Ash 107, the company used the business name until 2011-02-15, then it was replaced by Duval Security Holdings Limited. This company's declared SIC number is 64209 and has the NACE code: Activities of other holding companies n.e.c.. The business most recent financial reports describe the period up to 2023-03-31 and the most current confirmation statement was released on 2023-02-19.

The directors currently registered by this particular business are: Lee S. selected to lead the company 4 years ago and Michelle S. selected to lead the company thirteen years ago. Additionally, the managing director's tasks are regularly helped with by a secretary - Michelle S., who was chosen by the business 4 years ago.

Previous company's names
Duval Security Holdings Limited 2011-02-15
Ash 107 Limited 2009-02-19

Financial data based on annual reports

Profit & Loss
Date of Accounts	2012-02-28	2013-02-28	2014-02-28	2015-02-28	2016-02-29	2017-02-28	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Currency
Net Worth	1 000	1 000	1 000	1 000

Balance Sheet
Cash Bank On Hand					1 000	1 000	1 000	1 000	1 000	1 000	1 000	1 000
Current Assets						3 483	3 483	3 483	3 483	1 000
Debtors						2 483	2 483	2 483	2 483
Net Assets Liabilities						3 487	3 487	3 487	3 487	1 004	1 004
Cash Bank In Hand	999	999	999	999	1 000
Net Assets Liabilities Including Pension Asset Liability	1 000	1 000	1 000	1 000

Capital & Reserves
Called Up Share Capital				1 000	1 000
Shareholder Funds	1 000	1 000	1 000	1 000

Other Financial Data
Amounts Owed By Related Parties						2 483	2 483	2 483	2 483
Amounts Owed To Group Undertakings											301	301
Amounts Owed To Related Parties						101	301	301	301	301	301
Creditors						101	301	301	301	301	301	301
Investments Fixed Assets						105	305	305	305	305	305	305
Investments In Group Undertakings Participating Interests											305	305
Investments In Subsidiaries						105	305	305	305	305	305
Net Current Assets Liabilities						3 382	3 182	3 182	3 182	699	699	699
Nominal Value Allotted Share Capital							1 002	1 002	1 002	1 002	1 002
Number Shares Issued Fully Paid						1 002	1 002	1 002	1 002	1 002	1 002
Par Value Share		1	1	1	1		1	1	1	1	1
Total Assets Less Current Liabilities											1 004	1 004
Number Shares Allotted		150	150	150	1 000
Called Up Share Capital Not Paid Not Expressed As Current Asset	1	1	1	1
Share Capital Allotted Called Up Paid	150	150	150	150
Value Shares Allotted				1 000	1 000

Company staff

Lee S.

Role: Director

Appointed: 28 February 2020

Latest update: 18 March 2024

Michelle S.

Role: Secretary

Appointed: 28 February 2020

Latest update: 18 March 2024

Role: Corporate Director

Appointed: 19 February 2009

Resigned: 19 February 2009

Address: Chester Green, Derby, Derbyshire, DE1 3RA

Latest update: 18 March 2024

People with significant control

Michelle S. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Michelle S.

Notified on 28 February 2020

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Raymond S.

Notified on 6 April 2016

Ceased on 28 February 2020

Nature of control:

1/2 or less of shares

Susan S.

Notified on 6 April 2016

Ceased on 28 February 2020

Nature of control:

1/2 or less of shares

Accounts Documents

Account next due date	31 December 2024
Account last made up date	31 March 2023
Confirmation statement next due date	04 March 2024
Confirmation statement last made up date	19 February 2023

Annual Accounts 28 March 2013
Start Date For Period Covered By Report	2012-02-29
End Date For Period Covered By Report	2013-02-28
Date Approval Accounts	28 March 2013
Annual Accounts 26 November 2014
Start Date For Period Covered By Report	2013-03-01
End Date For Period Covered By Report	2014-02-28
Date Approval Accounts	26 November 2014
Annual Accounts 28 October 2015
Start Date For Period Covered By Report	2014-03-01
End Date For Period Covered By Report	2015-02-28
Date Approval Accounts	28 October 2015
Annual Accounts
Start Date For Period Covered By Report	2016-03-01
End Date For Period Covered By Report	2017-02-28
Annual Accounts
Start Date For Period Covered By Report	2017-03-01
End Date For Period Covered By Report	2018-03-31
Annual Accounts
Start Date For Period Covered By Report	2018-04-01
End Date For Period Covered By Report	2019-03-31
Annual Accounts
Start Date For Period Covered By Report	2019-04-01
End Date For Period Covered By Report	2020-03-31
Annual Accounts
Start Date For Period Covered By Report	2020-04-01
End Date For Period Covered By Report	2021-03-31
Annual Accounts
Start Date For Period Covered By Report	2021-04-01
End Date For Period Covered By Report	2022-03-31
Annual Accounts
Start Date For Period Covered By Report	2022-04-01
End Date For Period Covered By Report	2023-03-31
Annual Accounts 30 November 2016
End Date For Period Covered By Report	2016-02-29
Date Approval Accounts	30 November 2016

Duval Security Holdings Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Lee S.

Michelle S.

Michelle S.

Susan S.

Jennifer H.

Adrian H.

Roy S.

Adrian H.

Argus Nominee Directors Limited

People with significant control

Michelle S.

Raymond S.

Susan S.

Accounts Documents

Company filings

Filing category

Search other companies

Services (by SIC Code)

Company Age

Similar companies nearby

Closest companies