Duval Security Holdings Limited. net worth, address, company information. Free

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Duval Security Holdings Limited (registration number 06824565) is a private limited company founded on 2009-02-19. This firm is situated at 5 Prospect Place Millennium Way, Pride Park, Derby DE24 8HG. Having undergone a change in 2011-02-15, the previous name the firm used was Ash 107 Limited. Duval Security Holdings Limited is operating under SIC: 64209 that means "activities of other holding companies n.e.c.".

Company details

Name	Duval Security Holdings Limited
Number	06824565
Date of Incorporation:	2009/02/19
End of financial year:	31 March
Address:	5 Prospect Place Millennium Way, Pride Park, Derby, DE24 8HG
SIC code:	64209 - Activities of other holding companies n.e.c.

When it comes to the 2 directors that can be found in this particular company, we can name: Lee S. (appointed on 28 February 2020), Michelle S. (appointment date: 23 June 2011). 1 secretary is also there: Michelle S. (appointed on 28 February 2020). The official register indexes 3 persons of significant control, namely: Michelle S. owns over 3/4 of shares, 3/4 to full of voting rights, Raymond S. owns 1/2 or less of shares, Susan S. owns 1/2 or less of shares.

Directors

Accounts data

Date of Accounts	2012-02-28	2013-02-28	2014-02-28	2015-02-28	2016-02-29	2017-02-28	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	-	-	-	-	-	3,483	3,483	3,483	3,483	1,000	-	-
Total Assets Less Current Liabilities	-	-	-	-	-	-	-	-	-	-	1,004	1,004
Number Shares Allotted	-	150	150	150	1,000	-	-	-	-	-	-	-
Shareholder Funds	1,000	1,000	1,000	1,000	-	-	-	-	-	-	-	-

People with significant control

Michelle S.

28 February 2020

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Raymond S.

6 April 2016 - 28 February 2020

Nature of control:	25-50% shares

Susan S.

6 April 2016 - 28 February 2020

Nature of control:	25-50% shares

Filings

Categories:

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(AA) Accounts for a dormant company made up to 2023-03-31 filed on: 12th, October 2023 \| accounts	Free Download (6 pages)

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(AA) Accounts for a dormant company made up to 2023-03-31 filed on: 12th, October 2023 \| accounts	Free Download (6 pages)
(AA) Total exemption full accounts data made up to 2022-03-31 filed on: 19th, December 2022 \| accounts	Free Download (9 pages)
(AA) Total exemption full accounts data made up to 2021-03-31 filed on: 22nd, December 2021 \| accounts	Free Download (9 pages)
(AA) Total exemption full accounts data made up to 2020-03-31 filed on: 19th, March 2021 \| accounts	Free Download (9 pages)
(AP01) New director was appointed on 2020-02-28 filed on: 19th, March 2020 \| officers	Free Download (2 pages)
(TM02) Termination of appointment as a secretary on 2020-02-28 filed on: 19th, March 2020 \| officers	Free Download (1 page)
(AP03) Appointment (date: 2020-02-28) of a secretary filed on: 19th, March 2020 \| officers	Free Download (2 pages)
(MR01) Registration of charge 068245650001, created on 2020-03-13 filed on: 13th, March 2020 \| mortgage	Free Download (12 pages)
(AA) Total exemption full accounts data made up to 2019-03-31 filed on: 7th, November 2019 \| accounts	Free Download (8 pages)
(CH01) On 2019-10-09 director's details were changed filed on: 10th, October 2019 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2019-10-07 filed on: 10th, October 2019 \| officers	Free Download (1 page)
(CH01) On 2019-05-22 director's details were changed filed on: 20th, June 2019 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts data made up to 2018-03-31 filed on: 21st, December 2018 \| accounts	Free Download (8 pages)
(AA01) Accounting period ending changed to 2018-02-28 (was 2018-03-31). filed on: 17th, May 2018 \| accounts	Free Download (1 page)
(DISS40) Compulsory strike-off action has been discontinued filed on: 9th, May 2018 \| gazette	Free Download (1 page)
(GAZ1) First compulsory strike-off notice placed in Gazette filed on: 8th, May 2018 \| gazette	Free Download (1 page)
(AAMD) Amended total exemption full accounts data made up to 2017-02-28 filed on: 28th, December 2017 \| accounts	Free Download (8 pages)
(AA) Total exemption full accounts data made up to 2017-02-28 filed on: 20th, June 2017 \| accounts	Free Download (7 pages)
(AA) Total exemption small company accounts data made up to 2016-02-29 filed on: 30th, November 2016 \| accounts	Free Download (4 pages)
(CH01) On 2016-10-12 director's details were changed filed on: 13th, October 2016 \| officers	Free Download (2 pages)
(CH01) On 2016-10-12 director's details were changed filed on: 13th, October 2016 \| officers	Free Download (2 pages)
(AP03) Appointment (date: 2016-04-15) of a secretary filed on: 15th, April 2016 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to 2016-02-19 filed on: 23rd, February 2016 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 2016-02-23: 1000.00 GBP capital
(AA) Accounts for a dormant company made up to 2015-02-28 filed on: 4th, November 2015 \| accounts	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to 2015-02-19 filed on: 19th, March 2015 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 2015-03-19: 1000.00 GBP capital
(AA) Accounts for a dormant company made up to 2014-02-28 filed on: 26th, November 2014 \| accounts	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to 2014-02-19 filed on: 19th, March 2014 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 2014-03-19: 1000.00 GBP capital
(CH01) On 2013-10-10 director's details were changed filed on: 24th, October 2013 \| officers	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 2013-02-28 filed on: 10th, April 2013 \| accounts	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to 2013-02-19 filed on: 28th, February 2013 \| annual return	Free Download (6 pages)
(RP04) Second filing of AR01 previously delivered to Companies House made up to 2012-02-19 filed on: 28th, June 2012 \| document replacement	Free Download (20 pages)
(AR01) Annual return with full list of company shareholders, made up to 2012-02-19 filed on: 4th, May 2012 \| annual return	Free Download (7 pages)
(AA) Accounts for a dormant company made up to 2012-02-28 filed on: 26th, March 2012 \| accounts	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 2011-02-28 filed on: 4th, November 2011 \| accounts	Free Download (3 pages)
(AP01) New director was appointed on 2011-06-23 filed on: 23rd, June 2011 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2011-06-23 filed on: 23rd, June 2011 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2011-06-23 filed on: 23rd, June 2011 \| officers	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to 2011-02-19 filed on: 23rd, February 2011 \| annual return	Free Download (5 pages)
(CERTNM) Company name changed ash 107 LIMITEDcertificate issued on 15/02/11 filed on: 15th, February 2011 \| change of name	Free Download (2 pages)
(CONNOT) Change of name notice filed on: 15th, February 2011 \| change of name	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution of varying share rights or name, Resolution of Memorandum and/or Articles of Association filed on: 20th, January 2011 \| resolution
(SH01) Statement of Capital on 2011-01-12: 1000.00 GBP filed on: 20th, January 2011 \| capital	Free Download (8 pages)
(AA) Accounts for a dormant company made up to 2010-02-28 filed on: 18th, August 2010 \| accounts	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to 2010-02-19 filed on: 24th, February 2010 \| annual return	Free Download (4 pages)
(TM01) Director's appointment was terminated on 2010-02-23 filed on: 23rd, February 2010 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2010-02-17 filed on: 17th, February 2010 \| officers	Free Download (2 pages)
(288a) On 2009-06-06 Director appointed filed on: 6th, June 2009 \| officers	Free Download (3 pages)
(287) Registered office changed on 06/06/2009 from, wharf lodge 112 mansfield road, derby, derbyshire, DE1 3RA filed on: 6th, June 2009 \| address	Free Download (1 page)
(288b) On 2009-02-23 Appointment terminated director filed on: 23rd, February 2009 \| officers	Free Download (1 page)
(288b) On 2009-02-23 Appointment terminated director filed on: 23rd, February 2009 \| officers	Free Download (1 page)
(NEWINC) Incorporation filed on: 19th, February 2009 \| incorporation	Free Download (19 pages)

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