STS DEFENCE HOLDINGS LIMITED

Q: What is the latest filing for STS DEFENCE HOLDINGS LIMITED?

The latest filing was on 28/04/2026: **Final Gazette** dissolved via voluntary strike-off.

Key Data

Status

Dissolved

Company No.

13447585

Incorporation date

09/06/2021

Size

Full

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/09/2021)

28/04/2026

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

11/11/2025

Voluntary strike-off action has been suspended

View PDF (1 pages)

07/10/2025

First Gazette notice for voluntary strike-off

View PDF (1 pages)

30/09/2025

Application to strike the company off the register

View PDF (2 pages)

15/05/2025

Confirmation statement made on 2025-05-15 with updates

View PDF (4 pages)

19/03/2025

Statement of capital on 2025-03-19

View PDF (3 pages)

19/03/2025

Resolutions

View PDF (1 pages)

19/03/2025

Statement by Directors

View PDF (1 pages)

19/03/2025

Resolutions

View PDF (2 pages)

19/03/2025

Solvency Statement dated 14/03/25

View PDF (1 pages)

14/03/2025

Statement of capital following an allotment of shares on 2025-03-14

View PDF (3 pages)

05/09/2024

Full accounts made up to 2023-12-31

View PDF (16 pages)

03/07/2024

Previous accounting period shortened from 2024-06-30 to 2023-12-31

View PDF (1 pages)

17/06/2024

Termination of appointment of Jonathan James Bowley as a director on 2024-06-17

View PDF (1 pages)

23/05/2024

Confirmation statement made on 2024-05-22 with no updates

View PDF (3 pages)

21/05/2024

Appointment of Mr David Carty as a secretary on 2024-05-20

View PDF (2 pages)

21/05/2024

Appointment of Mr Ben Stancliffe as a director on 2024-05-20

View PDF (2 pages)

12/03/2024

Registered office address changed from 5 the Courtyard Timothys Bridge Road Stratford-upon-Avon CV37 9NP England to C/O Sts Defence Limited Mumby Road Gosport Hampshire PO12 1AF on 2024-03-12

View PDF (1 pages)

08/02/2024

Satisfaction of charge 134475850001 in full

View PDF (4 pages)

29/01/2024

Termination of appointment of Trevor Middleton as a director on 2024-01-23

View PDF (1 pages)

29/01/2024

Appointment of Mr Alexander Hagemann as a director on 2024-01-23

View PDF (2 pages)

29/01/2024

Termination of appointment of Kevin Hilton as a director on 2024-01-23

View PDF (1 pages)

29/01/2024

Appointment of Ms Sarah Clough as a director on 2024-01-23

View PDF (2 pages)

29/01/2024

Termination of appointment of Kevin Hilton as a secretary on 2024-01-23

View PDF (1 pages)

23/01/2024

Full accounts made up to 2023-06-30

View PDF (16 pages)

09/08/2023

Change of details for Ensco 1448 as a person with significant control on 2023-03-27

View PDF (2 pages)

29/06/2023

Confirmation statement made on 2023-06-08 with updates

View PDF (8 pages)

27/03/2023

Certificate of change of name

View PDF (3 pages)

24/03/2023

Appointment of Mr Jonathan James Bowley as a director on 2023-03-20

View PDF (2 pages)

24/03/2023

Termination of appointment of Leszek Litwinowicz as a director on 2023-03-20

View PDF (1 pages)

24/03/2023

Termination of appointment of Christopher Gordon Rowe as a director on 2023-03-20

View PDF (1 pages)

20/03/2023

Group of companies' accounts made up to 2022-06-30

View PDF (35 pages)

15/01/2023

Second filing for the appointment of Mr Leszek Litwinowicz as a director

View PDF (3 pages)

11/01/2023

Resolutions

View PDF (1 pages)

11/01/2023

Memorandum and Articles of Association

View PDF (9 pages)

01/12/2022

Withdrawal of a person with significant control statement on 2022-12-01

View PDF (2 pages)

01/12/2022

Notification of Ensco 1448 as a person with significant control on 2022-11-22

View PDF (2 pages)

28/09/2021

Appointment of Leszek Richard Litwinowicz as a director on 2021-09-23

View PDF (3 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Full Accounts

Next accounts made up to

31/12/2024

Due by

30/09/2025

Last accounts made up to

31/12/2023View PDF

Confirmation

Next statement date

15/05/2026

Last statement dated

31/12/2023View PDF

See more events →

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Financial Ratios

STS DEFENCE HOLDINGS LIMITED has not submitted financial statements

STS DEFENCE HOLDINGS LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Description

About STS DEFENCE HOLDINGS LIMITED

STS DEFENCE HOLDINGS LIMITED is an(a) Dissolved company incorporated on 09/06/2021 with the registered office located at C/O Sts Defence Limited, Mumby Road, Gosport, Hampshire PO12 1AF. 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 STS DEFENCE HOLDINGS LIMITED?

STS DEFENCE HOLDINGS LIMITED is currently Dissolved. It was registered on 09/06/2021 and dissolved on 28/04/2026.

Where is STS DEFENCE HOLDINGS LIMITED located?

STS DEFENCE HOLDINGS LIMITED is registered at C/O Sts Defence Limited, Mumby Road, Gosport, Hampshire PO12 1AF.

What does STS DEFENCE HOLDINGS LIMITED do?

STS DEFENCE HOLDINGS LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for STS DEFENCE HOLDINGS LIMITED?

The latest filing was on 28/04/2026: Final Gazette dissolved via voluntary strike-off.