Active04962565Private limited companyDerby

SECURITY HOLDINGS LIMITED

Significant control: Duval Security Holdings Limited (75–100%)

Companies HouseCompanies House

From public filings as at 31 Aug 2026; may contain errors or be out of date. Verify at Companies House · Terms

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Registered activity: Activities of other holding companies n.e.c. (SIC 64209). We’re building product and service lists for UK companies. Get this one when it’s ready.

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01

Summary

Generated from filed data · no estimates

SECURITY HOLDINGS LIMITED is an active private limited company (company number 04962565) incorporated on 13 November 2003, registered in Derby. Its registered activity is activities of other holding companies n.e.c. (SIC 64209). Latest dormant accounts cover the period ending 31 March 2026 and cash of £2.

There are 799 companies in activities of other holding companies n.e.c. in Derby with filed accounts; the median reports net assets of £198 and is 6 years old.

02

Ownership and control

1 active · 2 other
  • Duval Security Holdings Limited
    corporate entity, England And Wales · since 6 April 2016
    • owns 75–100% of shares
    • holds 75–100% of voting rights
    • can appoint or remove directors
  • Susan Mary Stone
    Individual · since 6 April 2016 · ceased 6 April 2016
    • owns 25–50% of shares
  • Raymond Sydney Stone
    Individual · since 6 April 2016 · ceased 6 April 2016
    • owns 25–50% of shares

Persons with significant control hold 25% or more of shares or voting rights. Smaller shareholdings are only listed in confirmation-statement documents. Directors and secretaries: see the officers list at Companies House.

03

Key dates

Incorporated
13 November 200322 yrs ago
Next accounts due
31 December 2027in 430 days
Confirmation statement due
27 November 2026in 31 days

Due dates are expected from Companies House filing rules; confirm on the official register before relying on them.

04

Activity

SIC 64209
Activities of other holding companies n.e.c.
Accounts type
Dormant
Size band
MicroCompanies Act thresholds
05

Financials

3 periods on record · latest ending 31 March 2026
Net assets
Not reported
Cash at bank
£2
No changevs Mar 2025
Turnover
Not reported
Employees
Not reported
Cash at bank
£2
Filed accounts by period, newest first
Period endNet assetsCashDebtorsCreditors <1yTurnoverProfitEmployees
31 March 2026—£2£201————
31 March 2025—£2£201————
31 March 2024—£2£201————

Figures as filed in iXBRL accounts at Companies House. "—" means the line was not reported in that filing.

06

Filing and accounts signals

Facts from the register · no rating
  • Three or more accounting periods on record3 periods on record
  • Incorporated five or more years agoIncorporated 13 November 2003

Neutral facts read from the register and filed accounts, each with its evidence. They are not a rating, a prediction or advice, and may be incomplete or out of date. How each signal is derived.

07

Timeline

Newest first
  1. Next accounts duein 430 days
  2. Confirmation statement duein 31 days
  3. Accounts period end
  4. Accounts period end
  5. Accounts period end
  6. Incorporated
08

Similar companies in Derby

Same activity (activities of other holding companies n.e.c.), closest in incorporation date
09

Reminders for SECURITY HOLDINGS LIMITED

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Source: Companies House register, snapshot 2026-08-31; accounts from the Companies House accounts data product. Open Government Licence v3.0. View on Companies House. Methodology · About · Markdown. Contact us about this company.