Ownership resolves 12 hops deep toward the ultimate beneficial owner.
At a glance
Dimensions on file- Owners
- 6
- Subsidiaries
- 6
- Officers
- 8
- Beneficial owners
- 3
- Same address
- 8
- UBO hops
- 12
Key facts
Risk signal- Status
- active
- Incorporated
- 2003-11-13
- Legal form
- ltd
- Activity
- 64209
- Registered office
- 5 Prospect Place, Millennium Way Pride Park, Derby, Derbyshire, DE24 8HG
SECURITY HOLDINGS LIMITED is a ltd registered in GB, incorporated 2003-11-13 (active).
Ownership & control
- SECURITY HOLDINGS LIMITED
- SECURITY HOLDINGS LIMITED
12-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierAlso at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 other companies at this registered office — unlock the itemised list.
Unlock in the full dossierActivity timeline
- Companies HouseAccounts due
- Companies HouseConfirmation statement due
- iXBRLAccounts filed for period ending 2026-03-31
- Companies HouseLatest accounts made up
- Companies HouseRegistered
Company profile
live · Companies House- Company no.
- 04962565
- Status
- active
- Type
- ltd
- Incorporated
- 2003-11-13
- Registered office
- 5 Prospect Place, Millennium Way Pride Park, Derby, Derbyshire, DE24 8HG
- SIC
- 64209
- SIMMONDS, Michelle Tonisecretary · appt 2020-02-28
- SIMMONDS, Lee Jamesdirector · British · appt 2020-02-28
- SIMMONDS, Michelle Tonidirector · British · appt 2011-05-17
- HOPE, Margaret Mary(resigned)secretary · British · appt 2003-11-13
- STONE, Susan Mary(resigned)secretary · English · appt 2004-03-26
- HARRISON, Jennifer Louise(resigned)director · British · appt 2011-05-17
- STONE, Raymond Sydney(resigned)director · English · appt 2003-11-13
- STONE, Susan Mary(resigned)director · English · appt 2004-07-12
- ■Duval Security Holdings Limited75–100% sharescorporate PSC · England And Wales · since 2016-04-06 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
- Accounts type
- dormant
- Last accounts
- 2026-03-31
- Accounts due
- 2027-12-31
- Confirmation stmt due
- 2026-11-27
| Metric | 2026 |
|---|---|
| Cash | £2 |
| Shareholder funds | £2 |
1 earlier year of accounts + the net-assets trend behind the glass.
Unlock in the full dossierAs filed at Companies House. Micro-entities file no profit-and-loss account, so turnover/profit may be absent.
Directorship network
24 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
- DUVAL SECURITY HOLDINGS LIMITEDbeneficial owner
- STALWART SECURITY SERVICES LIMITEDbeneficial owner
- DUVAL SECURITY HOLDINGS LIMITEDbeneficial owner
- STALWART SECURITY SERVICES LIMITEDbeneficial owner
- DUVAL SECURITY HOLDINGS LIMITEDbeneficial owner
- DUVAL SECURITY HOLDINGS LIMITEDbeneficial owner
- DUVAL SECURITY HOLDINGS LIMITEDbeneficial owner
- DUVAL SECURITY HOLDINGS LIMITEDbeneficial owner
- S SECURITY LIMITEDbeneficial owner
- DUVAL FM LIMITEDbeneficial owner
- DUVAL SECURITY LIMITEDbeneficial owner
- STALWART SECURITY LIMITEDbeneficial owner
- Susan Mary Stonebeneficial owner
- Raymond Sydney Stonebeneficial owner
- STALWART SECURITY SERVICES LIMITEDbeneficial owner
- Michelle Toni Simmondsbeneficial owner
- Michelle Toni Simmondsbeneficial owner
- STALWART SECURITY LIMITEDbeneficial owner
- Susan Mary Stonebeneficial owner
- Raymond Sydney Stonebeneficial owner
- DUVAL SECURITY LIMITEDbeneficial owner
- S SECURITY LIMITEDbeneficial owner
- STALWART SECURITY SERVICES LIMITEDbeneficial owner
- DUVAL FM LIMITEDbeneficial owner