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SECURITY HOLDINGS LIMITED

Active
04962565·incorporated 2003-11-13

SECURITY HOLDINGS LIMITED is an active UK private limited company, incorporated on 13 November 2003 at Companies House (number 04962565; OpenRegistry canonical ID GB-04962565-security-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 22,417 active companies registered in Derby, Derbyshire (postcode DE24). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2003-11-13
Registered Address
5 PROSPECT PLACE, MILLENNIUM WAY PRIDE PARK, DERBY, DERBYSHIRE, DE24 8HG
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of SECURITY HOLDINGS LIMITED

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-11-13. Next confirmation statement due 2026-11-27.

Mortgages and charges

2 charges recorded against the company at Companies House: 0 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

SECURITY HOLDINGS LIMITED has 1 person with significant control on file:

  • Duval Security Holdings Limited (England And Wales reg. 06824565). Notified 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Susan Mary Stone born 1951 resident in United Kingdom, English national. Notified 2016-04-06. Ceased 2016-04-06.
    • Owns 25–50% of shares
  • Raymond Sydney Stone born 1948 resident in United Kingdom, English national. Notified 2016-04-06. Ceased 2016-04-06.
    • Owns 25–50% of shares

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in Derby:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/04962565.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.