Stalwart Security Limited (Companies House Registration Number 02517042) is a private limited company established on 1990-06-29. The enterprise is registered at 5 Prospect Place, Millennium Way Pride Park, Derby DE24 8HG. Stalwart Security Limited is operating under Standard Industrial Classification: 64209 - "activities of other holding companies n.e.c.".

Company details

Name Stalwart Security Limited
Number 02517042
Date of Incorporation: June 29, 1990
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.

Moving on to the 2 directors that can be found in the above-mentioned business, we can name: Michelle S. (in the company from 28 February 2020), Lee S. (appointment date: 28 February 2020). 1 secretary is also present: Michelle S. (appointed on 28 February 2020). The official register reports 2 persons of significant control, namely: Duval Security Holdings Limited can be found at Millennium Way, Pride Park, DE24 8HG Derby. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Security Holdings Limited can be found at Millennium Way, Pride Park, DE24 8HG Derby. The corporate PSC owns over 3/4 of shares,.

Directors

People with significant control

Duval Security Holdings Limited
5 October 2017
Address 5 Prospect Place Millennium Way, Pride Park, Derby, DE24 8HG, United Kingdom
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England And Wales
Place registered England And Wales
Registration number 06824565
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Security Holdings Limited
6 April 2016 - 5 October 2017
Address 5 Prospect Place Millennium Way, Pride Park, Derby, DE24 8HG, United Kingdom
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England And Wales
Place registered England And Wales
Registration number 04962565
Nature of control: 75,01-100% shares

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
(AA) Accounts for a dormant company made up to 31st March 2023
filed on: 21st, June 2023 | accounts
Free Download (8 pages)

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