Filing status
- Accounts due
- 31 July 2027
- Last accounts
- 31 October 2025
- Conf. stmt due
- 18 December 2026
- Last conf. stmt
- 4 December 2025
John Holden Security Systems Limited
- Incorporated
- 21 September 1984 (42 years)
- Industry
- Non-trading company (74990)
- Directors
- Accounts type
- Dormant
- Region
- North West
- Address
- Security House25 Addington StreetManchesterM4 5EU
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 26 November 2012
British
Born October 1961 (65)
Director · Appointed 26 November 2012
British
Born September 1963 (63)
Officer history (3 former)
26 November 2012
26 November 2012
26 November 2012
Resigned Holden, Sarah Jane as Secretary
26 November 2012
Resigned Holden, John Sefton as Director
19 September 2007
Appointed Holden, Sarah Jane as Secretary
18 September 2007
Resigned Wilkinson, Norman Paul Livingstone as Secretary
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
British
Born September 1963 (63)
British
Born October 1961 (65)
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company
Reg. no. 06902102
Group structure 20 companies
Ownership group derived from the Companies House PSC register
Associated Security Services Holdings Limited Owns 25–50% of shares
Anvil Locksmiths Limited Owns 75–100% of shares
Associated Safe Systems Limited Owns 75–100% of shares
Associated Security Services Limited Owns 75–100% of shares
Ken Durose (Lock & Safe) Company Limited Owns 75–100% of shares
T. O'Connor (Security Services) Limited Owns 75–100% of shares
Associated Security Solutions Limited Owns 75–100% of shares
Bethcore Doors Limited Owns 75–100% of shares
Hatton Garden Metals Holdings Limited Owns 25–50% of shares
John Holden Security Systems Limited This company Owns 75–100% of shares
Killby & Gayford (NW) Limited Owns 75–100% of shares
S.M.P. Security Solutions Limited Owns 75–100% of shares
Safes International (Scotland) Limited Owns 75–100% of shares
Trusted Security Group Limited Owns 75–100% of shares
Burton Safes Service Limited Owns 75–100% of shares
Burton Security Limited Owns 75–100% of shares
Keyguard Security Ltd. Owns 75–100% of shares
Kirkstall Safes Limited Owns 75–100% of shares
Safe & Vault Company Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 October 2025 · dormant accounts · dormant
Balance sheet detail
| 2025 | 2024 | 2023 | |
|---|---|---|---|
| Debtors | £100 | £100 | £100 |
| Net Current Assets | £100 | £100 | £100 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 June 2026 | Accounts for a dormant company | 31 October 2025 | ||
| 6 February 2026 | Confirmation statement with no updates | 4 December 2025 | ||
| 16 July 2025 | Accounts for a dormant company | 31 October 2024 | ||
| 20 December 2024 | Confirmation statement with no updates | 4 December 2024 | ||
| 4 June 2024 | Accounts for a dormant company | 31 October 2023 |
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