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Companies House/Bromley/Company profile

HOLDER-DIAZ SECURITY LTD

Active
15245058·incorporated 2023-10-30

HOLDER-DIAZ SECURITY LTD is an active UK private limited company, incorporated on 30 October 2023 at Companies House (number 15245058; OpenRegistry canonical ID GB-15245058-holder-diaz-security-ltd). Sophymarine's OpenRegistry classifies it under SIC 80200 (Security systems service activities), one of 6,890 active UK entities in that code and one of 10,128 active companies registered in Bromley (postcode BR1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2023-10-30
Registered Address
FLAT 1 BEECHES COURT, AVONDALE ROAD, BROMLEY, BR1 4ER, ENGLAND
SIC
80200 — Security systems service activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-10-31. Next accounts due 2026-07-31. Financial year-end: 31/10. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-10-29. Next confirmation statement due 2026-11-12.

Persons with significant control

HOLDER-DIAZ SECURITY LTD has 2 persons with significant control on file:

  • Mr David Colin Trevor Holder born 1967 resident in England, British national. Notified 2023-10-30.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Ms Maria Soledad Diaz Ibanez born 1973 resident in England, Spanish national. Notified 2023-10-30.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

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