DUVAL SECURITY HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Duval Security Holdings Limited. The company was founded 15 years ago and was given the registration number 06824565. The firm's registered office is in DERBY. You can find them at 5 Prospect Place Millennium Way, Pride Park, Derby, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name	:	DUVAL SECURITY HOLDINGS LIMITED
Company Number	:	06824565
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	19 February 2009
Industry Codes	:	64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address	:	5 Prospect Place Millennium Way, Pride Park, Derby, DE24 8HG
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
5 Prospect Place, Millennium Way, Pride Park, Derby, DE24 8HG	Secretary	28 February 2020	Active
5 Prospect Place, Millennium Way, Pride Park, Derby, DE24 8HG	Director	28 February 2020	Active
5 Prospect Place, Millennium Way, Pride Park, Derby, DE24 8HG	Director	23 June 2011	Active
Holt Farm, Holt Lane, Cosby Hill, Leicester, England, LE9 1RA	Secretary	15 April 2016	Active
5, Prospect Place, Millennium Way, Pride Park, Derby, United Kingdom, DE24 8HG	Director	12 February 2010	Active
Windrush 9 The Common, Quarndon, Derby, DE22 5JY	Director	19 February 2009	Active
5 Prospect Place, Millennium Way, Pride Park, Derby, DE24 8HG	Director	23 June 2011	Active
Wharf Lodge, 112 Mansfield Road, Derby, DE1 3RA	Director	19 February 2009	Active
Wharf Lodge, 112 Mansfield Road, Chester Green, Derby, DE1 3RA	Corporate Director	19 February 2009	Active

People with Significant Control

Michelle Toni Simmonds
Notified on	:	28 February 2020
Status	:	Active
Date of birth	:	January 1971
Nationality	:	British
Address	:	5 Prospect Place, Millennium Way, Derby, DE24 8HG
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Susan Mary Stone
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	March 1951
Nationality	:	English
Country of residence	:	United Kingdom
Address	:	Holt Farm, Holt Lane, Leicester, United Kingdom, LE9 1RA
Nature of control	:	Ownership of shares 25 to 50 percent

Raymond Sydney Stone
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	December 1948
Nationality	:	English
Country of residence	:	United Kingdom
Address	:	Holt Farm, Holt Lane, Leicester, United Kingdom, LE9 1RA
Nature of control	:	Ownership of shares 25 to 50 percent

DUVAL SECURITY HOLDINGS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement