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DEFENCE HOLDINGS PLC

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DEFENCE HOLDINGS PLC

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Key Data

Status

Active

Company No.

12187837

Incorporation date

03/09/2019

Size

Full

Classification

Defence activities (84.22 - SIC 2007);

Contacts

Registered address

Registered address

21 Arlington Street, London SW1A 1RNCopy
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Latest events (Record since 12/10/2022)
dot icon01/07/2026
Statement of capital following an allotment of shares on 2026-07-01
View PDF (3 pages)
dot icon02/04/2026
Appointment of Mr Andrew Vincent Roughan as a director on 2026-03-30
View PDF (2 pages)
dot icon20/02/2026
Statement of capital following an allotment of shares on 2026-02-20
View PDF (3 pages)
dot icon06/01/2026
Statement of capital following an allotment of shares on 2026-01-06
View PDF (3 pages)
dot icon23/10/2025
Statement of capital following an allotment of shares on 2025-10-23
View PDF (4 pages)
dot icon10/10/2025
Registered office address changed from 72 Charlotte Street London W1T 4QQ England to 21 Arlington Street London SW1A 1RN on 2025-10-10
View PDF (1 pages)
dot icon06/10/2025
Statement of capital following an allotment of shares on 2025-10-06
View PDF (3 pages)
dot icon01/10/2025
Appointment of General John Nicholas Reynolds Houghton as a director on 2025-10-01
View PDF (2 pages)
dot icon29/09/2025
Statement of capital following an allotment of shares on 2025-09-29
View PDF (3 pages)
dot icon15/09/2025
Statement of capital following an allotment of shares on 2025-09-10
View PDF (3 pages)
dot icon22/08/2025
Confirmation statement made on 2025-08-22 with updates
View PDF (3 pages)
dot icon21/08/2025
Director's details changed for Mr Andrew David Mccartney on 2025-08-18
View PDF (2 pages)
dot icon04/08/2025
Appointment of Mr James Kenneth Norwood as a director on 2025-07-28
View PDF (2 pages)
dot icon04/08/2025
Appointment of Mr Andrew David Mccartney as a director on 2025-07-28
View PDF (2 pages)
dot icon04/08/2025
Appointment of Mr Anthony James Stazicker as a director on 2025-07-28
View PDF (2 pages)
dot icon04/08/2025
Appointment of Ian James Yarwood-Lovett as a director on 2025-07-28
View PDF (2 pages)
dot icon01/08/2025
Statement of capital following an allotment of shares on 2025-07-31
View PDF (3 pages)
dot icon24/07/2025
Full accounts made up to 2025-03-31
View PDF (46 pages)
dot icon18/07/2025
Resolutions
View PDF (2 pages)
dot icon23/05/2025
Previous accounting period extended from 2025-01-31 to 2025-03-31
View PDF (1 pages)
dot icon19/05/2025
Certificate of change of name
View PDF (3 pages)
dot icon22/04/2025
Registered office address changed from 2 Chance Street London E1 6JT England to 72 Charlotte Street London W1T 4QQ on 2025-04-22
View PDF (1 pages)
dot icon19/03/2025
Termination of appointment of Westend Corporate Llp as a secretary on 2025-03-17
View PDF (1 pages)
dot icon18/03/2025
Appointment of Brian Stockbridge as a secretary on 2025-03-17
View PDF (2 pages)
dot icon29/01/2025
Current accounting period extended from 2024-09-30 to 2025-01-31
View PDF (1 pages)
dot icon28/01/2025
Certificate of change of name
View PDF (3 pages)
dot icon18/10/2024
Termination of appointment of Jasmine Skee as a director on 2024-10-16
View PDF (1 pages)
dot icon18/09/2024
Confirmation statement made on 2024-09-02 with no updates
View PDF (3 pages)
dot icon09/05/2024
Statement of capital following an allotment of shares on 2024-05-08
View PDF (3 pages)
dot icon18/04/2024
Full accounts made up to 2023-09-30
View PDF (64 pages)
dot icon20/03/2024
Appointment of Westend Corporate Llp as a secretary on 2024-03-20
View PDF (2 pages)
dot icon26/02/2024
Termination of appointment of Paul Kingsley as a secretary on 2024-02-15
View PDF (1 pages)
dot icon29/01/2024
Termination of appointment of Jocelin Caldwell as a director on 2023-11-30
View PDF (1 pages)
dot icon18/01/2024
Termination of appointment of Clare Jarvis as a secretary on 2023-12-20
View PDF (1 pages)
dot icon18/01/2024
Appointment of Mr Paul Kingsley as a secretary on 2024-01-08
View PDF (2 pages)
dot icon05/12/2023
Statement of capital following an allotment of shares on 2023-11-30
View PDF (3 pages)
dot icon25/09/2023
Confirmation statement made on 2023-09-02 with no updates
View PDF (3 pages)
dot icon17/07/2023
Second filing of a statement of capital following an allotment of shares on 2023-06-19
View PDF (4 pages)
dot icon10/07/2023
Statement of capital following an allotment of shares on 2023-06-20
View PDF (4 pages)
dot icon13/04/2023
Appointment of Ms Clare Jarvis as a secretary on 2023-04-01
View PDF (2 pages)
dot icon13/04/2023
Termination of appointment of Nicholas James Lyth as a secretary on 2023-03-31
View PDF (1 pages)
dot icon04/04/2023
Full accounts made up to 2022-09-30
View PDF (54 pages)
dot icon16/03/2023
Resolutions
View PDF (4 pages)
dot icon03/01/2023
Termination of appointment of Kalum Lee Hourd as a director on 2023-01-01
View PDF (1 pages)
dot icon03/01/2023
Appointment of Jasmine Skee as a director on 2023-01-01
View PDF (2 pages)
dot icon05/12/2022
Appointment of Mr Nicholas James Lyth as a secretary on 2022-12-01
View PDF (2 pages)
dot icon21/11/2022
Appointment of Jocelin Caldwell as a director on 2022-11-17
View PDF (2 pages)
dot icon17/11/2022
Termination of appointment of Michael Scott Edwards as a director on 2022-11-17
View PDF (1 pages)
dot icon12/10/2022
Confirmation statement made on 2022-09-02 with no updates
View PDF (3 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Full Accounts

dot iconNext accounts made up to
31/03/2026
dot iconDue by
30/09/2026
dot iconLast accounts made up to
31/03/2025View PDF

Confirmation

dot iconNext statement date
22/08/2026
dot iconLast statement dated
31/03/2025View PDF
See more events →

Business linkages

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Financial Ratios

DEFENCE HOLDINGS PLC has not submitted financial statements

DEFENCE HOLDINGS PLC has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

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People

Officers

28
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

2
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About DEFENCE HOLDINGS PLC

DEFENCE HOLDINGS PLC is an(a) Active company incorporated on 03/09/2019 with the registered office located at 21 Arlington Street, London SW1A 1RN. There are currently 9 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of DEFENCE HOLDINGS PLC?

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DEFENCE HOLDINGS PLC is currently Active. It was registered on 03/09/2019 .

Where is DEFENCE HOLDINGS PLC located?

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DEFENCE HOLDINGS PLC is registered at 21 Arlington Street, London SW1A 1RN.

What does DEFENCE HOLDINGS PLC do?

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DEFENCE HOLDINGS PLC operates in the Defence activities (84.22 - SIC 2007) sector.

What is the latest filing for DEFENCE HOLDINGS PLC?

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The latest filing was on 01/07/2026: Statement of capital following an allotment of shares on 2026-07-01.