DEFENCE HOLDINGS PLC

Key Data

Status

Active

Company No.

12187837

Incorporation date

03/09/2019

Size

Full

Classification

Defence activities (84.22 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/10/2022)

02/04/2026

Appointment of Mr Andrew Vincent Roughan as a director on 2026-03-30

View PDF (2 pages)

20/02/2026

Statement of capital following an allotment of shares on 2026-02-20

View PDF (3 pages)

06/01/2026

Statement of capital following an allotment of shares on 2026-01-06

View PDF (3 pages)

23/10/2025

Statement of capital following an allotment of shares on 2025-10-23

View PDF (4 pages)

10/10/2025

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)

06/10/2025

Statement of capital following an allotment of shares on 2025-10-06

View PDF (3 pages)

01/10/2025

Appointment of General John Nicholas Reynolds Houghton as a director on 2025-10-01

View PDF (2 pages)

29/09/2025

Statement of capital following an allotment of shares on 2025-09-29

View PDF (3 pages)

15/09/2025

Statement of capital following an allotment of shares on 2025-09-10

View PDF (3 pages)

22/08/2025

Confirmation statement made on 2025-08-22 with updates

View PDF (3 pages)

21/08/2025

Director's details changed for Mr Andrew David Mccartney on 2025-08-18

View PDF (2 pages)

04/08/2025

Appointment of Mr James Kenneth Norwood as a director on 2025-07-28

View PDF (2 pages)

04/08/2025

Appointment of Mr Andrew David Mccartney as a director on 2025-07-28

View PDF (2 pages)

04/08/2025

Appointment of Ian James Yarwood-Lovett as a director on 2025-07-28

View PDF (2 pages)

04/08/2025

Appointment of Mr Anthony James Stazicker as a director on 2025-07-28

View PDF (2 pages)

01/08/2025

Statement of capital following an allotment of shares on 2025-07-31

View PDF (3 pages)

24/07/2025

Full accounts made up to 2025-03-31

View PDF (46 pages)

18/07/2025

Resolutions

View PDF (2 pages)

23/05/2025

Previous accounting period extended from 2025-01-31 to 2025-03-31

View PDF (1 pages)

19/05/2025

Certificate of change of name

View PDF (3 pages)

22/04/2025

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)

19/03/2025

Termination of appointment of Westend Corporate Llp as a secretary on 2025-03-17

View PDF (1 pages)

18/03/2025

Appointment of Brian Stockbridge as a secretary on 2025-03-17

View PDF (2 pages)

29/01/2025

Current accounting period extended from 2024-09-30 to 2025-01-31

View PDF (1 pages)

28/01/2025

Certificate of change of name

View PDF (3 pages)

18/10/2024

Termination of appointment of Jasmine Skee as a director on 2024-10-16

View PDF (1 pages)

18/09/2024

Confirmation statement made on 2024-09-02 with no updates

View PDF (3 pages)

09/05/2024

Statement of capital following an allotment of shares on 2024-05-08

View PDF (3 pages)

18/04/2024

Full accounts made up to 2023-09-30

View PDF (64 pages)

20/03/2024

Appointment of Westend Corporate Llp as a secretary on 2024-03-20

View PDF (2 pages)

26/02/2024

Termination of appointment of Paul Kingsley as a secretary on 2024-02-15

View PDF (1 pages)

29/01/2024

Termination of appointment of Jocelin Caldwell as a director on 2023-11-30

View PDF (1 pages)

18/01/2024

Termination of appointment of Clare Jarvis as a secretary on 2023-12-20

View PDF (1 pages)

18/01/2024

Appointment of Mr Paul Kingsley as a secretary on 2024-01-08

View PDF (2 pages)

05/12/2023

Statement of capital following an allotment of shares on 2023-11-30

View PDF (3 pages)

25/09/2023

Confirmation statement made on 2023-09-02 with no updates

View PDF (3 pages)

17/07/2023

Second filing of a statement of capital following an allotment of shares on 2023-06-19

View PDF (4 pages)

10/07/2023

Statement of capital following an allotment of shares on 2023-06-20

View PDF (4 pages)

13/04/2023

Termination of appointment of Nicholas James Lyth as a secretary on 2023-03-31

View PDF (1 pages)

13/04/2023

Appointment of Ms Clare Jarvis as a secretary on 2023-04-01

View PDF (2 pages)

04/04/2023

Full accounts made up to 2022-09-30

View PDF (54 pages)

16/03/2023

Resolutions

View PDF (4 pages)

03/01/2023

Termination of appointment of Kalum Lee Hourd as a director on 2023-01-01

View PDF (1 pages)

03/01/2023

Appointment of Jasmine Skee as a director on 2023-01-01

View PDF (2 pages)

05/12/2022

Appointment of Mr Nicholas James Lyth as a secretary on 2022-12-01

View PDF (2 pages)

21/11/2022

Appointment of Jocelin Caldwell as a director on 2022-11-17

View PDF (2 pages)

17/11/2022

Termination of appointment of Michael Scott Edwards as a director on 2022-11-17

View PDF (1 pages)

12/10/2022

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

Business linkages

Check business linkages of DEFENCE HOLDINGS PLCCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/03/2025

Next confirmation date

22/08/2026

Last change occurred

31/03/2025

Accounts

Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

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

People

Officers

Person	Title	Period	Connections
Gardner, David Scott	Director	18/06/2020 - 30/06/2022	15
Brian Stockbridge	Director	31/03/2022 - Present	67
WESTEND CORPORATE LLP	Corporate Secretary	20/03/2024 - 17/03/2025	14
Houghton, John Nicholas Reynolds, General	Director	01/10/2025 - Present	5
Sullivan, Christopher Paul	Director	01/09/2020 - 31/03/2022	135

Persons with Significant Control

This information is available in our reports and to subscription users.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

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?

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

Where is DEFENCE HOLDINGS PLC located?

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

What does DEFENCE HOLDINGS PLC do?

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

What is the latest filing for DEFENCE HOLDINGS PLC?

The latest filing was on 02/04/2026: Appointment of Mr Andrew Vincent Roughan as a director on 2026-03-30.