DEFINED HOLDINGS LTD

Key Data

Status

Active

Company No.

14263630

Incorporation date

29/07/2022

Size

Micro Entity

Classification

Activities of construction holding companies (64.20/3 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/05/2023)

20/04/2026

Registered office address changed from 19-20 Southend Road Woodford Green Essex IG8 8HD England to 19-20 Bourne Court Southend Road Woodford Green Essex IG8 8HD on 2026-04-20

View PDF (1 pages)

16/04/2026

Registered office address changed from 1007 London Road Leigh-on-Sea SS9 3JY England to 19-20 Southend Road Woodford Green Essex IG8 8HD on 2026-04-16

View PDF (1 pages)

20/03/2026

Unaudited abridged accounts made up to 2025-06-30

View PDF (7 pages)

28/07/2025

Confirmation statement made on 2025-07-28 with updates

View PDF (4 pages)

14/11/2024

Micro company accounts made up to 2024-06-30

View PDF (9 pages)

29/07/2024

Confirmation statement made on 2024-07-28 with updates

View PDF (4 pages)

20/10/2023

Total exemption full accounts made up to 2023-06-30

View PDF (11 pages)

02/08/2023

Confirmation statement made on 2023-07-28 with updates

View PDF (4 pages)

19/05/2023

Change of details for Mr Richard Hood as a person with significant control on 2023-05-19

View PDF (2 pages)

19/05/2023

Change of details for Mr Dominic Thomas Maher as a person with significant control on 2023-05-19

View PDF (2 pages)

19/05/2023

Director's details changed for Mr Richard Hood on 2023-05-19

View PDF (2 pages)

19/05/2023

Director's details changed for Mr Dominic Thomas Maher on 2023-05-19

View PDF (2 pages)

19/05/2023

Current accounting period shortened from 2023-07-31 to 2023-06-30

View PDF (1 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/06/2024

Next confirmation date

28/07/2026

Last change occurred

30/06/2024

Accounts

Micro Entity

Last made up date

30/06/2024

Next account date

30/06/2025

Next due on

31/03/2026

See more events →

Financial Ratios

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

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

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
Maher, Dominic Thomas	Director	29/07/2022 - Present	5
Mr Richard Hood	Director	29/07/2022 - Present	22

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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

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Silviculture and other forestry activities

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

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Mixed farming

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SC127217

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12/09/1990

Turnover:

No. of employees:

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

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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

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Mixed farming

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02153348

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Description

About DEFINED HOLDINGS LTD

DEFINED HOLDINGS LTD is an(a) Active company incorporated on 29/07/2022 with the registered office located at 19-20 Bourne Court Southend Road, Woodford Green, Essex IG8 8HD. There are currently 2 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 DEFINED HOLDINGS LTD?

DEFINED HOLDINGS LTD is currently Active. It was registered on 29/07/2022 .

Where is DEFINED HOLDINGS LTD located?

DEFINED HOLDINGS LTD is registered at 19-20 Bourne Court Southend Road, Woodford Green, Essex IG8 8HD.

What does DEFINED HOLDINGS LTD do?

DEFINED HOLDINGS LTD operates in the Activities of construction holding companies (64.20/3 - SIC 2007) sector.

What is the latest filing for DEFINED HOLDINGS LTD?

The latest filing was on 20/04/2026: Registered office address changed from 19-20 Southend Road Woodford Green Essex IG8 8HD England to 19-20 Bourne Court Southend Road Woodford Green Essex IG8 8HD on 2026-04-20.