DEFENSE.COM HOLDINGS LTD

Key Data

Status

Active

Company No.

15422138

Incorporation date

17/01/2024

Size

Total Exemption Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 17/01/2024)

09/04/2026

Appointment of Mr Benjamin Lee Warman as a director on 2026-04-01

View PDF (2 pages)

10/03/2026

Confirmation statement made on 2026-03-06 with updates

View PDF (5 pages)

16/10/2025

Total exemption full accounts made up to 2025-04-30

View PDF (4 pages)

17/07/2025

Termination of appointment of Samantha Mansour as a director on 2025-07-08

View PDF (1 pages)

10/07/2025

Resolutions

View PDF (3 pages)

10/07/2025

Statement of capital following an allotment of shares on 2025-06-27

View PDF (3 pages)

10/07/2025

Cessation of Donna Louise Boost as a person with significant control on 2025-06-27

View PDF (1 pages)

10/07/2025

Notification of Viva Investment Group Ltd as a person with significant control on 2025-06-27

View PDF (2 pages)

04/07/2025

Resolutions

View PDF (4 pages)

04/07/2025

Memorandum and Articles of Association

View PDF (21 pages)

24/04/2025

Current accounting period extended from 2025-01-31 to 2025-04-30

View PDF (1 pages)

12/10/2024

Resolutions

View PDF (4 pages)

12/10/2024

Memorandum and Articles of Association

View PDF (21 pages)

01/10/2024

Termination of appointment of Nicola Suzanne Whiting as a director on 2024-10-01

View PDF (1 pages)

01/10/2024

Termination of appointment of Jonathan Peter Foley as a director on 2024-10-01

View PDF (1 pages)

06/03/2024

Confirmation statement made on 2024-03-06 with updates

View PDF (5 pages)

05/03/2024

Director's details changed for Mrs Nicola Suzanne Whiting on 2024-02-22

View PDF (2 pages)

04/03/2024

Resolutions

View PDF (3 pages)

04/03/2024

Appointment of Mr Gary Peter Greasby as a director on 2024-02-22

View PDF (2 pages)

04/03/2024

Appointment of Mr Jonathan Peter Foley as a director on 2024-02-22

View PDF (2 pages)

04/03/2024

Appointment of Mrs Samantha Mansour as a director on 2024-02-22

View PDF (2 pages)

04/03/2024

Appointment of Mr Oliver Pinson-Roxburgh as a director on 2024-02-22

View PDF (2 pages)

04/03/2024

Appointment of Mrs Nicola Suzanne Whiting as a director on 2024-02-22

View PDF (2 pages)

29/02/2024

Statement of capital following an allotment of shares on 2024-02-16

View PDF (3 pages)

29/02/2024

Change of details for Mr Mark Alan Boost as a person with significant control on 2024-02-16

View PDF (2 pages)

29/02/2024

Notification of Donna Louise Boost as a person with significant control on 2024-02-16

View PDF (2 pages)

17/01/2024

Incorporation

View PDF (10 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/04/2025

Next confirmation date

06/03/2027

Last change occurred

30/04/2025

Accounts

Total Exemption Full

Last made up date

30/04/2025

Next account date

30/04/2026

Next due on

31/01/2027

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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
Mansour, Samantha	Director	22/02/2024 - 08/07/2025	5
Boost, Mark Alan	Director	17/01/2024 - Present	50
Warman, Benjamin Lee	Director	01/04/2026 - Present	10
Foley, Jonathan Peter	Director	22/02/2024 - 01/10/2024	5
Greasby, Gary Peter	Director	22/02/2024 - Present	17

Persons with Significant Control

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

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

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

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Description

About DEFENSE.COM HOLDINGS LTD

DEFENSE.COM HOLDINGS LTD is an(a) Active company incorporated on 17/01/2024 with the registered office located at Unit H Gateway 1000 Whittle Way, Stevenage SG1 2FP. 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 DEFENSE.COM HOLDINGS LTD?

DEFENSE.COM HOLDINGS LTD is currently Active. It was registered on 17/01/2024 .

Where is DEFENSE.COM HOLDINGS LTD located?

DEFENSE.COM HOLDINGS LTD is registered at Unit H Gateway 1000 Whittle Way, Stevenage SG1 2FP.

What does DEFENSE.COM HOLDINGS LTD do?

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

What is the latest filing for DEFENSE.COM HOLDINGS LTD?

The latest filing was on 09/04/2026: Appointment of Mr Benjamin Lee Warman as a director on 2026-04-01.