SECURITY HOLDINGS LIMITED

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

This company is commonly known as Security Holdings Limited. The company was founded 21 years ago and was given the registration number 04962565. The firm's registered office is in DERBY. You can find them at 5 Prospect Place, Millennium Way Pride Park, Derby, Derbyshire. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name	:	SECURITY HOLDINGS LIMITED
Company Number	:	04962565
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	13 November 2003
End of financial year	:	31 March 2024
Jurisdiction	:	England - Wales
Industry Codes	:	64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address	:	5 Prospect Place, Millennium Way Pride Park, Derby, Derbyshire, 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	17 May 2011	Active
12 Alstone Road, Heaton Chapel, Stockport, SK4 5AH	Secretary	13 November 2003	Active
Holt Farm, Holt Lane, Cosby Hill, LE9 1RA	Secretary	26 March 2004	Active
5 Prospect Place, Millennium Way Pride Park, Derby, DE24 8HG	Director	17 May 2011	Active
Holt Farm, Holt Lane, Cosby Hill, Leicester, LE9 1RA	Director	13 November 2003	Active
Holt Farm, Holt Lane, Cosby Hill, LE9 1RA	Director	12 July 2004	Active

People with Significant Control

Susan Mary Stone
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	March 1951
Nationality	:	English
Country of residence	:	United Kingdom
Address	:	5 Prospect Place, Millennium Way, Derby, United Kingdom, DE24 8HG
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	:	5 Prospect Place, Millennium Way, Derby, United Kingdom, DE24 8HG
Nature of control	:	Ownership of shares 25 to 50 percent

Duval Security Holdings Limited
Notified on	:	06 April 2016
Status	:	Active
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

SECURITY HOLDINGS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement