Security Holdings Limited

General information

Name:

Security Holdings Ltd

Office Address:

5 Prospect Place Millennium Way Pride Park DE24 8HG Derby

Number: 04962565

Incorporation date: 2003-11-13

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Security Holdings Limited can be contacted at 5 Prospect Place, Millennium Way Pride Park in Derby. The company's zip code is DE24 8HG. Security Holdings has been present on the British market since it was started on Thu, 13th Nov 2003. The company's Companies House Registration Number is 04962565. This enterprise's classified under the NACE and SIC code 64209, that means Activities of other holding companies n.e.c.. Security Holdings Ltd reported its account information for the financial year up to 2023-03-31. The most recent confirmation statement was submitted on 2022-11-13.

There seems to be a group of two directors overseeing this company right now, specifically Lee S. and Michelle S. who have been carrying out the directors duties for 4 years. Additionally, the managing director's duties are often backed by a secretary - Michelle S., who joined this company in 2020.

Financial data based on annual reports

Company staff

Lee S.

Role: Director

Appointed: 28 February 2020

Latest update: 12 February 2024

Michelle S.

Role: Secretary

Appointed: 28 February 2020

Latest update: 12 February 2024

Michelle S.

Role: Director

Appointed: 17 May 2011

Latest update: 12 February 2024

People with significant control

The companies with significant control over this firm are as follows: Duval Security Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Derby at Millennium Way, Pride Park, DE24 8HG and was registered as a PSC under the reg no 06824565.

Duval Security Holdings Limited
Address: 5 Prospect Place Millennium Way, Pride Park, Derby, DE24 8HG
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England And Wales
Place registered Uk Register
Registration number 06824565
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Susan S.
Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control:
1/2 or less of shares
Raymond S.
Notified on 6 April 2016
Ceased on 6 April 2016
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 27 November 2023
Confirmation statement last made up date 13 November 2022
Annual Accounts 20 June 2014
Start Date For Period Covered By Report 2012-10-01
Date Approval Accounts 20 June 2014
Annual Accounts 18 March 2015
Start Date For Period Covered By Report 2013-10-01
End Date For Period Covered By Report 2014-09-30
Date Approval Accounts 18 March 2015
Annual Accounts 30 November 2016
Start Date For Period Covered By Report 2014-10-01
End Date For Period Covered By Report 2016-02-29
Date Approval Accounts 30 November 2016
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
End Date For Period Covered By Report 30 September 2013

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
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Dormant company accounts reported for the period up to 2023/03/31 (AA)
filed on: 21st, June 2023
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
20
Company Age

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