DUVAL SECURITY HOLDINGS LIMITED - DERBY
| Company Profile | Company Filings |
Overview
DUVAL SECURITY HOLDINGS LIMITED is a Private Limited Company from DERBY and has the status: Active.
DUVAL SECURITY HOLDINGS LIMITED was incorporated 15 years ago on 19/02/2009 and has the registered number: 06824565. The accounts status is DORMANT and accounts are next due on 31/12/2024.
DUVAL SECURITY HOLDINGS LIMITED was incorporated 15 years ago on 19/02/2009 and has the registered number: 06824565. The accounts status is DORMANT and accounts are next due on 31/12/2024.
DUVAL 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 MILLENNIUM WAY
DERBY
DE24 8HG
This Company Originates in : United Kingdom
Previous trading names include:
ASH 107 LIMITED (until 15/02/2011)
ASH 107 LIMITED (until 15/02/2011)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 19/02/2023 | 04/03/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MICHELLE TONI SIMMONDS | Secretary | 2020-02-28 | CURRENT | ||
| LEE JAMES SIMMONDS | Oct 1975 | British | Director | 2020-02-28 | CURRENT |
| MICHELLE TONI SIMMONDS | Jan 1971 | British | Director | 2011-06-23 | CURRENT |
| ARGUS NOMINEE DIRECTORS LIMITED | Corporate Director | 2009-02-19 UNTIL 2009-02-19 | RESIGNED | ||
| MRS SUSAN MARY STONE | Secretary | 2016-04-15 UNTIL 2020-02-28 | RESIGNED | ||
| MR ROY SHERATON | Apr 1944 | British | Director | 2009-02-19 UNTIL 2009-02-19 | RESIGNED |
| JENNIFER LOUISE STONE | Nov 1972 | British | Director | 2011-06-23 UNTIL 2019-10-07 | RESIGNED |
| MR ADRIAN TREVOR HALLS | Apr 1958 | British | Director | 2009-02-19 UNTIL 2010-02-19 | RESIGNED |
| MR ADRIAN TREVOR HALLS | Apr 1958 | British | Director | 2010-02-12 UNTIL 2011-06-23 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Michelle Toni Simmonds | 2020-02-28 | 1/1971 | Derby |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Susan Mary Stone | 2016-04-06 - 2020-02-28 | 3/1951 | Leicester Leicestershire | Ownership of shares 25 to 50 percent |
| Raymond Sydney Stone | 2016-04-06 - 2020-02-28 | 12/1948 | Leicester Leicestershire | Ownership of shares 25 to 50 percent |