Menna Overview
Here’s a quick overview of DUVAL SECURITY HOLDINGS LIMITED 👀 — a Derby based business that started in 2009.
DUVAL SECURITY HOLDINGS LIMITED
- Company statusactive
- Company No06824565
- Age17 years 5 months Incorporated 19 February 2009
- Officers3
Address
5 Prospect Place Millennium Way, Pride Park, Derby, DE24 8HG
DUVAL SECURITY HOLDINGS LIMITED is an active company incorporated on 19 February 2009 and based in Derby. The company was registered 17 years ago.
- Credit score0
- Score change0
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- Credit limit£
- 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 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 24 Feb 2025
Accounts With Accounts Type Dormant
2 Years Ago on 11 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 26 Feb 2024
Accounts With Accounts Type Dormant
2 Years Ago on 12 Oct 2023
Confirmation Statement With No Updates
3 Years Ago on 27 Feb 2023
Change To A Person With Significant Control
3 Years Ago on 27 Feb 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 19 Dec 2022
Confirmation Statement With No Updates
4 Years Ago on 21 Feb 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 22 Dec 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 19 Mar 2021
Confirmation Statement With Updates
5 Years Ago on 18 Mar 2021
Cessation Of A Person With Significant Control
6 Years Ago on 19 Mar 2020
Appoint Person Secretary Company With Name Date
6 Years Ago on 19 Mar 2020
Notification Of A Person With Significant Control
6 Years Ago on 19 Mar 2020
Termination Secretary Company With Name Termination Date
6 Years Ago on 19 Mar 2020
Appoint Person Director Company With Name Date
6 Years Ago on 19 Mar 2020
Cessation Of A Person With Significant Control
6 Years Ago on 19 Mar 2020
Mortgage Create With Deed With Charge Number Charge Creation Date
6 Years Ago on 13 Mar 2020
Confirmation Statement With Updates
6 Years Ago on 28 Feb 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 07 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
Confirmation Statement With Updates
7 Years Ago on 19 Feb 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 21 Dec 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 | 23 Jun 2011 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Michelle Toni Simmonds | Jan 1971 | 28 Feb 2020 |
| Susan Mary Stone | Mar 1951 | 06 Apr 2016 |
| Raymond Sydney Stone | Dec 1948 | 06 Apr 2016 |
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Menna Overview
Here’s a quick overview of DUVAL SECURITY HOLDINGS LIMITED 👀 — a Derby based business that started in 2009.