Menna Overview
Here’s a quick overview of SECURITY HOLDINGS LIMITED 👀 — a Derby, Derbyshire based business that started in 2003.
SECURITY HOLDINGS LIMITED
- Company statusactive
- Company No04962565
- Age22 years 8 months Incorporated 13 November 2003
- Officers3
Address
5 Prospect Place, Millennium Way Pride Park, Derby, Derbyshire, DE24 8HG
SECURITY HOLDINGS LIMITED is an active company incorporated on 13 November 2003 and based in Derby, Derbyshire. The company was registered 23 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 March 2027. Next accounts due by 31 December 2027
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Dormant
1 Month Ago on 04 Jun 2026
Confirmation Statement With No Updates
7 Months Ago on 03 Dec 2025
Change Person Director Company With Change Date
8 Months Ago on 11 Nov 2025
Accounts With Accounts Type Dormant
10 Months Ago on 18 Sep 2025
Confirmation Statement With No Updates
1 Year Ago on 25 Nov 2024
Accounts With Accounts Type Dormant
2 Years Ago on 11 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 13 Nov 2023
Accounts With Accounts Type Dormant
3 Years Ago on 21 Jun 2023
Confirmation Statement With No Updates
3 Years Ago on 17 Nov 2022
Change To A Person With Significant Control
3 Years Ago on 17 Nov 2022
Accounts With Accounts Type Dormant
3 Years Ago on 02 Aug 2022
Confirmation Statement With Updates
4 Years Ago on 15 Nov 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 30 Jun 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 24 Feb 2021
Confirmation Statement With Updates
5 Years Ago on 03 Dec 2020
Mortgage Satisfy Charge Full
6 Years Ago on 29 Mar 2020
Appoint Person Secretary Company With Name Date
6 Years Ago on 19 Mar 2020
Appoint Person Director Company With Name Date
6 Years Ago on 19 Mar 2020
Termination Secretary Company With Name Termination Date
6 Years Ago on 19 Mar 2020
Confirmation Statement With Updates
6 Years Ago on 20 Nov 2019
Change Person Director Company With Change Date
6 Years Ago on 10 Oct 2019
Termination Director Company With Name Termination Date
6 Years Ago on 10 Oct 2019
Change Person Director Company With Change Date
7 Years Ago on 20 Jun 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 28 May 2019
Confirmation Statement With Updates
7 Years Ago on 13 Nov 2018
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SIMMONDS, Michelle Toni | secretary | 28 Feb 2020 | |
| SIMMONDS, Lee James | director | Oct 1975 | 28 Feb 2020 |
| SIMMONDS, Michelle Toni | director | Jan 1971 | 17 May 2011 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Susan Mary Stone | Mar 1951 | 06 Apr 2016 |
| Raymond Sydney Stone | Dec 1948 | 06 Apr 2016 |
| Duval Security Holdings Limited | 06 Apr 2016 |
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Here’s a quick overview of SECURITY HOLDINGS LIMITED 👀 — a Derby, Derbyshire based business that started in 2003.