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Security Holdings Limited

Security Holdings Limited is a dormant company incorporated on 13 November 2003 with the registered office located in Derby, Derbyshire. Security Holdings Limited was registered 21 years ago.
Status
Dormant
Dormant since 4 years ago
Company No
04962565
Private limited company
Age
21 years
Incorporated 13 November 2003
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 13 November 2024 (11 months ago)
Next confirmation dated 13 November 2025
Due by 27 November 2025 (28 days remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Dormant
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 2 months remaining)
Address
5 Prospect Place
Millennium Way Pride Park
Derby
Derbyshire
DE24 8HG
Same address for the past 20 years
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in UK • Born in Jan 1971
Director • British • Lives in UK • Born in Oct 1975
Duval Security Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Stalwart Security Services Limited
Michelle Toni Simmonds and Lee James Simmonds are mutual people.
Active
Stalwart Security Limited
Michelle Toni Simmonds and Lee James Simmonds are mutual people.
Active
S Security Limited
Michelle Toni Simmonds and Lee James Simmonds are mutual people.
Active
Duval 'Eye' Limited
Michelle Toni Simmonds and Lee James Simmonds are mutual people.
Active
Duval Security Limited
Michelle Toni Simmonds and Lee James Simmonds are mutual people.
Active
Duval Security Holdings Limited
Michelle Toni Simmonds and Lee James Simmonds are mutual people.
Active
U.K. Guarding Group Limited
Michelle Toni Simmonds is a mutual person.
Active
U.K. Guarding Limited
Michelle Toni Simmonds is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£2
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£203
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£203
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
1 Month Ago on 18 Sep 2025
Confirmation Submitted
11 Months Ago on 25 Nov 2024
Dormant Accounts Submitted
1 Year 3 Months Ago on 11 Jul 2024
Confirmation Submitted
1 Year 11 Months Ago on 13 Nov 2023
Dormant Accounts Submitted
2 Years 4 Months Ago on 21 Jun 2023
Confirmation Submitted
2 Years 11 Months Ago on 17 Nov 2022
Dormant Accounts Submitted
3 Years Ago on 2 Aug 2022
Confirmation Submitted
3 Years Ago on 15 Nov 2021
Full Accounts Submitted
4 Years Ago on 30 Jun 2021
Duval Security Holdings Limited (PSC) Details Changed
9 Years Ago on 6 Apr 2016
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Documents
Accounts for a dormant company made up to 31 March 2025
Submitted on 18 Sep 2025
Confirmation statement made on 13 November 2024 with no updates
Submitted on 25 Nov 2024
Accounts for a dormant company made up to 31 March 2024
Submitted on 11 Jul 2024
Confirmation statement made on 13 November 2023 with no updates
Submitted on 13 Nov 2023
Accounts for a dormant company made up to 31 March 2023
Submitted on 21 Jun 2023
Confirmation statement made on 13 November 2022 with no updates
Submitted on 17 Nov 2022
Change of details for Duval Security Holdings Limited as a person with significant control on 6 April 2016
Submitted on 17 Nov 2022
Accounts for a dormant company made up to 31 March 2022
Submitted on 2 Aug 2022
Confirmation statement made on 13 November 2021 with updates
Submitted on 15 Nov 2021
Total exemption full accounts made up to 31 March 2021
Submitted on 30 Jun 2021
Repayment History
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