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Summary

Affiliates

Contact details

Officers11

Finance4

Documents74

Additional data

Related companies7

FAQ

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earned last year and more by getting full access

Last updated: May 01, 2024

SECURITY HOLDINGS LIMITED

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 13 Nov 2003 (21 years ago)

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Summary

NameSECURITY HOLDINGS LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode04962565
Incorporation Date13 Nov 2003 (21 years ago) / 771 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
STALW********************

ActiveUnited Kingdom

S SEC*************

ActiveUnited Kingdom

DUVAL*****************

ActiveUnited Kingdom

Contact details

Legal addressDERBYSHIRE, DERBY, 5 PROSPECT PLACE, MILLENNIUM WAY PRIDE PARK, DE24 8HG

Officers

individual

IndividualUnited Kingdom

Susan Mary Stone

Person with significant control


Appointed on06 Apr 2016

Resigned on06 Apr 2016

Country of residenceUnited Kingdom

corporate

IndividualUnited Kingdom

DUVAL SECURITY HOLDINGS LIMITED

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Simmonds, Michelle Toni

Director


Appointed on17 May 2011

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Harrison, Jennifer Louise

Director


Appointed on17 May 2011

Resigned on07 Oct 2019

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Hope, Margaret Mary

Secretary


Appointed on13 Nov 2003

Resigned on26 Mar 2004

Country of residenceEngland

individual

IndividualUnited Kingdom

Stone, Susan Mary

Secretary


Appointed on26 Mar 2004

Resigned on28 Feb 2020

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Financial reports

YearTotal equityOther
2023203 GBP
(~$252)
View full report
2022203 GBP
(~$250)
View full report
2021203 GBP
(~$279)
View full report

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Documents

DateNameTypeDocument
17 Nov 2022Confirmation statement with no updatesCS01View
17 Nov 2022Change to a person with significant controlPSC05View
02 Aug 2022Accounts with accounts type dormantAAView

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Additional data

Accounts
  • First accounts made up to31 Mar 2023
    due by 31 Dec 2024
  • Last accounts made up to31 Mar 2023
  • CategoryDORMANT
Confirmation statement
  • Next statement date13 Nov 2024
    due by 27 Nov 2024
  • Last statement dated13 Nov 2023
Returns
  • Next returns datedue by 11 Dec 2016
  • Last returns dated13 Nov 2015
Mortgages
  • Charges2
  • Satisfied2

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Frequently asked questions

Where is SECURITY HOLDINGS LIMITED's headquarters?

SECURITY HOLDINGS LIMITED's headquarters is located at DERBYSHIRE, DERBY, 5 PROSPECT PLACE, MILLENNIUM WAY PRIDE PARK, DE24 8HG

What is SECURITY HOLDINGS LIMITED's industry?

SECURITY HOLDINGS LIMITED is in the industry of Activities of holding companies

What year was SECURITY HOLDINGS LIMITED started?

SECURITY HOLDINGS LIMITED was started in 2003

Sources: Companies House