DEFENCE INFRASTRUCTURE HOLDINGS LTD

Key Data

Status

Active

Company No.

13043379

Incorporation date

25/11/2020

Size

Micro Entity

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/10/2022)

19/12/2025

Confirmation statement made on 2025-12-04 with no updates

View PDF (3 pages)

20/05/2025

Micro company accounts made up to 2024-11-30

View PDF (8 pages)

04/12/2024

Confirmation statement made on 2024-12-04 with no updates

View PDF (3 pages)

21/05/2024

Micro company accounts made up to 2023-11-30

View PDF (8 pages)

29/01/2024

Registered office address changed from 31 Hill Street London W1J 5LS England to 22 Baker Street London W1U 3BW on 2024-01-29

View PDF (1 pages)

04/12/2023

Confirmation statement made on 2023-12-04 with no updates

View PDF (3 pages)

08/08/2023

Micro company accounts made up to 2022-11-30

View PDF (8 pages)

03/08/2023

Termination of appointment of Clare Joyce Hallett as a director on 2023-08-03

View PDF (1 pages)

03/08/2023

Registered office address changed from 11th Floor Two Snowhill Birmingham B4 6WR United Kingdom to 31 Hill Street London W1J 5LS on 2023-08-03

View PDF (1 pages)

03/08/2023

Appointment of Philip Riley as a director on 2023-08-03

View PDF (2 pages)

06/12/2022

Appointment of Ms Clare Joyce Hallett as a director on 2022-12-02

View PDF (2 pages)

06/12/2022

Appointment of Mr David Emlyn Brewer as a director on 2022-12-02

View PDF (2 pages)

05/12/2022

Termination of appointment of David Huw Bowden as a director on 2022-12-02

View PDF (1 pages)

05/12/2022

Termination of appointment of Kate Victoria Helen Harrison as a director on 2022-12-02

View PDF (1 pages)

01/12/2022

Confirmation statement made on 2022-11-24 with updates

View PDF (4 pages)

11/11/2022

Resolutions

View PDF (4 pages)

20/10/2022

Resolutions

View PDF (4 pages)

20/10/2022

Amended micro company accounts made up to 2021-11-30

View PDF (3 pages)

14/10/2022

Statement of capital following an allotment of shares on 2022-10-13

View PDF (3 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/11/2024

Next confirmation date

04/12/2026

Last change occurred

30/11/2024

Accounts

Micro Entity

Last made up date

30/11/2024

Next account date

30/11/2025

Next due on

31/08/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
-
1.00
-
0.00
1.00
-

2022
0
44.15K
-
0.00
-
-

2022
0
44.15K
-
0.00
-
-

Employees

2022

Employees

0 - *

Net Assets(GBP)

44.15K £4.41M % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Riley, Philip	Director	03/08/2023 - Present	-
Harrison, Kate Victoria Helen	Director	25/11/2020 - 02/12/2022	-
Bowden, David Huw	Director	09/11/2021 - 02/12/2022	1
Dalton, Graham Edward	Director	25/11/2020 - 01/04/2022	6
Hallett, Clare Joyce	Director	02/12/2022 - 03/08/2023	-

Persons with Significant Control

No PSC data available.

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Description

About DEFENCE INFRASTRUCTURE HOLDINGS LTD

DEFENCE INFRASTRUCTURE HOLDINGS LTD is an(a) Active company incorporated on 25/11/2020 with the registered office located at 22 Baker Street, London W1U 3BW. There are currently 2 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of DEFENCE INFRASTRUCTURE HOLDINGS LTD?

DEFENCE INFRASTRUCTURE HOLDINGS LTD is currently Active. It was registered on 25/11/2020 .

Where is DEFENCE INFRASTRUCTURE HOLDINGS LTD located?

DEFENCE INFRASTRUCTURE HOLDINGS LTD is registered at 22 Baker Street, London W1U 3BW.

What does DEFENCE INFRASTRUCTURE HOLDINGS LTD do?

DEFENCE INFRASTRUCTURE HOLDINGS LTD operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for DEFENCE INFRASTRUCTURE HOLDINGS LTD?

The latest filing was on 19/12/2025: Confirmation statement made on 2025-12-04 with no updates.