Founded in 2009, Duval Security Holdings, classified under reg no. 06824565 is an active company. Currently registered at 5 Prospect Place Millennium Way DE24 8HG, Derby the company has been in the business for fifteen years. Its financial year was closed on 31st March and its latest financial statement was filed on 2023-03-31. Since 2011-02-15 Duval Security Holdings Limited is no longer carrying the name Ash 107.
At the moment there are 2 directors in the the company, namely Lee S. and Michelle S.. In addition one secretary - Michelle S. - is with the firm. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Susan S. who worked with the the company until 28 February 2020.
| Office Address | 5 Prospect Place Millennium Way |
| Office Address2 | Pride Park |
| Town | Derby |
| Post code | DE24 8HG |
| Country of origin | United Kingdom |
| Registration Number | 06824565 |
| Date of Incorporation | Thu, 19th Feb 2009 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st March |
| Company age | 15 years old |
| Account next due date | Tue, 31st Dec 2024 (235 days left) |
| Account last made up date | Fri, 31st Mar 2023 |
| Next confirmation statement due date | Mon, 4th Mar 2024 (2024-03-04) |
| Last confirmation statement dated | Sun, 19th Feb 2023 |
Position: Director
Appointed: 28 February 2020
Position: Secretary
Appointed: 28 February 2020
Position: Director
Appointed: 23 June 2011
The register of persons with significant control who own or control the company consists of 3 names. As BizStats researched, there is Michelle S. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Raymond S. This PSC owns 25-50% shares. The third one is Susan S., who also fulfils the Companies House conditions to be indexed as a PSC. This PSC owns 25-50% shares.
Michelle S.
| Notified on | 28 February 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Raymond S.
| Notified on | 6 April 2016 |
| Ceased on | 28 February 2020 |
| Nature of control: |
25-50% shares |
Susan S.
| Notified on | 6 April 2016 |
| Ceased on | 28 February 2020 |
| Nature of control: |
25-50% shares |
| Ash 107 | February 15, 2011 |
| Profit & Loss | ||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 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 |
| Net Worth | 1 000 | 1 000 | 1 000 | 1 000 | ||||||||
| Balance Sheet | ||||||||||||
| Cash Bank On Hand | 1 000 | 1 000 | 1 000 | 1 000 | 1 000 | 1 000 | 1 000 | 1 000 | ||||
| Current Assets | 3 483 | 3 483 | 3 483 | 3 483 | 1 000 | |||||||
| Debtors | 2 483 | 2 483 | 2 483 | 2 483 | ||||||||
| Net Assets Liabilities | 3 487 | 3 487 | 3 487 | 3 487 | 1 004 | 1 004 | ||||||
| Cash Bank In Hand | 999 | 999 | 999 | 999 | 1 000 | |||||||
| Net Assets Liabilities Including Pension Asset Liability | 1 000 | 1 000 | 1 000 | 1 000 | ||||||||
| Reserves/Capital | ||||||||||||
| Called Up Share Capital | 1 000 | 1 000 | ||||||||||
| Shareholder Funds | 1 000 | 1 000 | 1 000 | 1 000 | ||||||||
| Other | ||||||||||||
| Amounts Owed By Related Parties | 2 483 | 2 483 | 2 483 | 2 483 | ||||||||
| Amounts Owed To Group Undertakings | 301 | 301 | ||||||||||
| Amounts Owed To Related Parties | 101 | 301 | 301 | 301 | 301 | 301 | ||||||
| Creditors | 101 | 301 | 301 | 301 | 301 | 301 | 301 | |||||
| Investments Fixed Assets | 105 | 305 | 305 | 305 | 305 | 305 | 305 | |||||
| Investments In Group Undertakings Participating Interests | 305 | 305 | ||||||||||
| Investments In Subsidiaries | 105 | 305 | 305 | 305 | 305 | 305 | ||||||
| Net Current Assets Liabilities | 3 382 | 3 182 | 3 182 | 3 182 | 699 | 699 | 699 | |||||
| Nominal Value Allotted Share Capital | 1 002 | 1 002 | 1 002 | 1 002 | 1 002 | |||||||
| Number Shares Issued Fully Paid | 1 002 | 1 002 | 1 002 | 1 002 | 1 002 | 1 002 | ||||||
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | |||
| Total Assets Less Current Liabilities | 1 004 | 1 004 | ||||||||||
| Number Shares Allotted | 150 | 150 | 150 | 1 000 | ||||||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | 1 | 1 | 1 | ||||||||
| Share Capital Allotted Called Up Paid | 150 | 150 | 150 | 150 | ||||||||
| Value Shares Allotted | 1 000 | 1 000 | ||||||||||
| Type | Category | Free download | |
|---|---|---|---|
| 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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