STALWART SECURITY LIMITED

5 PROSPECT PLACE, MILLENNIUM WAY PRIDE PARK, DERBY  DE24 8HG
  • Active
  • Private Limited Company
  • Company No. 02517042
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

STALWART SECURITY LIMITED was incorporated on Friday, June 29, 1990 as a Private Limited Company with registered address in DERBY. STALWART SECURITY LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 34 years 7 months and 25 days.

Name STALWART SECURITY LIMITED
Company number 02517042
Company type Private Limited Company
Incorporation date 29 Jun 1990
Status Active
Industry (SIC 2007)

Address

Registered Address 5 PROSPECT PLACE
MILLENNIUM WAY PRIDE PARK
DERBY
DE24 8HG
Country Of Origin

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Duval Security Holdings Limited Millennium Way, Pride Park, DE24 8HG Dates: Thursday, October 5, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Security Holdings Limited Millennium Way, Pride Park, DE24 8HG Dates: Wednesday, April 6, 2016 - Thursday, October 5, 2017
ownership of shares 75 to 100 percent

Accounts and Confirmation

Type of accounts DORMANT
End of financial Year 31 March
Next annual accounts due 31 December 2024, (-55 days left)
Latest accounts 31 March 2023
Next confirmation statement due 21 March 2017
Last confirmation statement dated 21 February 2016

Mortgages

Total of Mortgages 3
Mortgages Outstanding 1
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 2

Previous Names

Name Change Date
STALWART SECURITY LIMITED 29 Jun 1990