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DEFENDER HOLDINGS LIMITED

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DEFENDER HOLDINGS LIMITED

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Key Data

Status

Active

Company No.

13841996

Incorporation date

11/01/2022

Size

Total Exemption Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

Registered address

C/O Mulberry House, 3 Defender Court, Sunderland, Tyne And Wear SR5 3PECopy
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Latest events (Record since 11/01/2022)
dot icon17/01/2026
Confirmation statement made on 2026-01-10 with no updates
View PDF (3 pages)
dot icon26/11/2025
Total exemption full accounts made up to 2025-03-31
View PDF (8 pages)
dot icon16/01/2025
Confirmation statement made on 2025-01-10 with no updates
View PDF (3 pages)
dot icon23/12/2024
Total exemption full accounts made up to 2024-03-31
View PDF (7 pages)
dot icon11/01/2024
Confirmation statement made on 2024-01-10 with no updates
View PDF (3 pages)
dot icon06/10/2023
Total exemption full accounts made up to 2023-03-31
View PDF (7 pages)
dot icon20/01/2023
Confirmation statement made on 2023-01-10 with updates
View PDF (4 pages)
dot icon12/04/2022
Resolutions
View PDF (1 pages)
dot icon07/04/2022
Termination of appointment of Rachael Hewison as a director on 2022-03-31
View PDF (1 pages)
dot icon07/04/2022
Termination of appointment of Kathyn Horn as a director on 2022-03-31
View PDF (1 pages)
dot icon05/04/2022
Second filing for the appointment of Mr David Thomas Horn as a director
View PDF (3 pages)
dot icon05/04/2022
Appointment of Kathryn Horn as a director on 2022-03-31
View PDF (2 pages)
dot icon05/04/2022
Appointment of Rachael Hewison as a director on 2022-03-31
View PDF (2 pages)
dot icon04/04/2022
Appointment of Rachael Hewison as a director on 2022-03-31
View PDF (2 pages)
dot icon04/04/2022
Appointment of Kathyn Horn as a director on 2022-03-31
View PDF (2 pages)
dot icon04/04/2022
Appointment of Mr Matthew Hewison as a director on 2022-03-31
View PDF (2 pages)
dot icon01/04/2022
Notification of a person with significant control statement
View PDF (2 pages)
dot icon01/04/2022
Cessation of David Horn as a person with significant control on 2022-03-31
View PDF (1 pages)
dot icon01/04/2022
Certificate of change of name
View PDF (3 pages)
dot icon01/04/2022
Current accounting period extended from 2023-01-31 to 2023-03-31
View PDF (1 pages)
dot icon01/04/2022
Statement of capital following an allotment of shares on 2022-03-31
View PDF (3 pages)
dot icon01/04/2022
Notification of David Horn as a person with significant control on 2022-03-31
View PDF (2 pages)
dot icon01/04/2022
Cessation of Muckle Director Limited as a person with significant control on 2022-03-31
View PDF (1 pages)
dot icon01/04/2022
Termination of appointment of Muckle Secretary Limited as a secretary on 2022-03-31
View PDF (1 pages)
dot icon01/04/2022
Appointment of David Horn as a director on 2022-03-31
View PDF (3 pages)
dot icon01/04/2022
Termination of appointment of Andrew John Davison as a director on 2022-03-31
View PDF (1 pages)
dot icon01/04/2022
Registered office address changed from Time Central 32 Gallowgate Newcastle upon Tyne Tyne and Wear NE1 4BF United Kingdom to C/O Mulberry House 3 Defender Court Sunderland Tyne and Wear SR5 3PE on 2022-04-01
View PDF (1 pages)
dot icon11/01/2022
Incorporation
View PDF (31 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

0
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
10/01/2027
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2023
-
-
-
0.00
-
-
2023
-
-
-
0.00
-
-

Employees

2023

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Horn, David Thomas
Director
31/03/2022 - Present
6
Horn, Kathryn
Director
31/03/2022 - Present
-
Hewison, Rachael
Director
31/03/2022 - Present
2
Hewison, Matthew
Director
31/03/2022 - Present
3

Persons with Significant Control

2
psc login icon

Persons with Significant Control

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

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Description

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About DEFENDER HOLDINGS LIMITED

DEFENDER HOLDINGS LIMITED is an(a) Active company incorporated on 11/01/2022 with the registered office located at C/O Mulberry House, 3 Defender Court, Sunderland, Tyne And Wear SR5 3PE. There are currently 4 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 DEFENDER HOLDINGS LIMITED?

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DEFENDER HOLDINGS LIMITED is currently Active. It was registered on 11/01/2022 .

Where is DEFENDER HOLDINGS LIMITED located?

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DEFENDER HOLDINGS LIMITED is registered at C/O Mulberry House, 3 Defender Court, Sunderland, Tyne And Wear SR5 3PE.

What does DEFENDER HOLDINGS LIMITED do?

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DEFENDER HOLDINGS LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for DEFENDER HOLDINGS LIMITED?

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The latest filing was on 17/01/2026: Confirmation statement made on 2026-01-10 with no updates.