DUVAL SECURITY HOLDINGS LIMITED
Company details
- Registered name
- DUVAL SECURITY HOLDINGS LIMITED
- Company number
- 06824565
- Registered office
- 5 PROSPECT PLACE MILLENNIUM WAY, PRIDE PARK, DERBY, DE24 8HG · 627 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 19 February 2009
- Status
- Active
- Age
- 17 years
- Previous names
- ASH 107 LIMITED (to 15 Feb 2011)
- Nature of business (SIC)
- 64209 — Activities of other holding companies n.e.c.
- Accounts — next due
- 31 Dec 2026
- Accounts — last made up to
- 31 Mar 2025
- Confirmation statement — next due
- 05 Mar 2027
- Confirmation statement — last
- 19 Feb 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 1 of 1 registered charge outstanding — a lender has a claim over the assets.
- The last accounts filed were dormant accounts — the company reported no trading.
Companies House register snapshot, read 02/09/2026.
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 13/04/2026 | Person with significant control ceased | Michelle Toni Simmonds | — |
| 28/02/2020 | Person with significant control ceased | Susan Mary Stone | — |
| 28/02/2020 | Person with significant control ceased | Raymond Sydney Stone | — |
| 28/02/2020 | Person with significant control added | — | Michelle Toni Simmonds |
| 06/04/2016 | Person with significant control added | — | Susan Mary Stone |
| 06/04/2016 | Person with significant control added | — | Raymond Sydney Stone |
| 15/02/2011 | Registered name changed | ASH 107 LIMITED | DUVAL SECURITY HOLDINGS LIMITED |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2025 | FY2024 |
|---|---|---|
| Total assets less current liabilities | 1 | 1 |
Documents for DUVAL SECURITY HOLDINGS LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Data protection register
No entry found on the ICO register of fee payers under this name.
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About DUVAL SECURITY HOLDINGS LIMITED (06824565)
DUVAL SECURITY HOLDINGS LIMITED is a private limited company incorporated on 19 February 2009 and registered in the United Kingdom under company number 06824565. Its registered office is at 5 PROSPECT PLACE MILLENNIUM WAY, PRIDE PARK, DERBY, DE24 8HG. The recorded nature of business is activities of other holding companies n.e.c. (SIC 64209). The company is currently active , with statutory accounts last made up to 31 March 2025. , and the person with significant control is Michelle Toni Simmonds. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.
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