SECURITY HOLDINGS LIMITED - DERBY
| Company Profile | Company Filings |
Overview
SECURITY HOLDINGS LIMITED is a Private Limited Company from DERBY and has the status: Active.
SECURITY HOLDINGS LIMITED was incorporated 20 years ago on 13/11/2003 and has the registered number: 04962565. The accounts status is DORMANT and accounts are next due on 31/12/2024.
SECURITY HOLDINGS LIMITED was incorporated 20 years ago on 13/11/2003 and has the registered number: 04962565. The accounts status is DORMANT and accounts are next due on 31/12/2024.
SECURITY HOLDINGS LIMITED - DERBY
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
5 PROSPECT PLACE
DERBY
DERBYSHIRE
DE24 8HG
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 13/11/2023 | 27/11/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MICHELLE TONI SIMMONDS | Jan 1971 | British | Director | 2011-05-17 | CURRENT |
| LEE JAMES SIMMONDS | Oct 1975 | British | Director | 2020-02-28 | CURRENT |
| MICHELLE TONI SIMMONDS | Secretary | 2020-02-28 | CURRENT | ||
| MRS SUSAN MARY STONE | Mar 1951 | English | Director | 2004-07-12 UNTIL 2011-05-17 | RESIGNED |
| MR RAYMOND SYDNEY STONE | Dec 1948 | English | Director | 2003-11-13 UNTIL 2011-05-17 | RESIGNED |
| JENNIFER LOUISE STONE | Nov 1972 | British | Director | 2011-05-17 UNTIL 2019-10-07 | RESIGNED |
| MRS MARGARET MARY HOPE | Jun 1957 | British | Secretary | 2003-11-13 UNTIL 2004-03-26 | RESIGNED |
| MRS SUSAN MARY STONE | Mar 1951 | English | Secretary | 2004-03-26 UNTIL 2020-02-28 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Raymond Sydney Stone | 2016-04-06 - 2016-04-06 | 12/1948 | Derby | Ownership of shares 25 to 50 percent |
| Susan Mary Stone | 2016-04-06 - 2016-04-06 | 3/1951 | Derby | Ownership of shares 25 to 50 percent |
| Duval Security Holdings Limited | 2016-04-06 | Derby |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| SECURITY_HOLDINGS_LTD - Accounts | 2023-06-22 | 31-03-2023 | £2 Cash £203 equity |
| Security Holdings Limited - Period Ending 2022-03-31 | 2022-08-03 | 31-03-2022 | £2 Cash £203 equity |
| Security Holdings Limited - Period Ending 2021-03-31 | 2021-07-01 | 31-03-2021 | £2 Cash £203 equity |
| Security Holdings Limited - Period Ending 2020-03-31 | 2021-02-25 | 31-03-2020 | £2 Cash £203 equity |
| Security Holdings Limited - Period Ending 2019-03-31 | 2019-05-29 | 31-03-2019 | £2 Cash £203 equity |
| Security Holdings Limited - Period Ending 2018-03-31 | 2018-07-11 | 31-03-2018 | £2 Cash £203 equity |
| Security Holdings Limited - Period Ending 2017-02-28 | 2017-11-30 | 28-02-2017 | £2 Cash £203 equity |
| Security Holdings Limited - Period Ending 2016-02-29 | 2016-12-01 | 29-02-2016 | £2 Cash £203 equity |
| Security Holdings Limited - Period Ending 2014-09-30 | 2015-03-25 | 30-09-2014 | £2 Cash £203 equity |