DEFENCE MANAGEMENT (HOLDINGS) LIMITED
Active - Accounts Filed
General Information
NAME
DEFENCE MANAGEMENT (HOLDINGS) LIMITED
COMPANY NUMBER
03564570
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
14/05/1998
(26 years and 6 months old)
WEBSITE
www.defensemg.com
CONFIRMATION STATEMENT MADE UP TO
21/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC4N 6AF
Cannon Place 78 Cannon Street
London
EC4N 6AF
EC4N 6AF
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MATRIX PREMIER HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| DEFENCE MANAGEMENT (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| DEFENCE MANAGEMENT (WATCHFIELD) LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/10/2024 | New Accounts filed |
| 26/06/2024 | New Confirmation Statement filed |
| 08/04/2024 | New Board Member Prince Yao Dakpoe (931218264) Appointed |
Credit Risk Overview
Want to learn more about DEFENCE MANAGEMENT (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about DEFENCE MANAGEMENT (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DEFENCE MANAGEMENT (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
18/07/2007 - Present (17 years and 3 months) Born in N/A |
Active | Secretary |
Current: 239 Past: 87 |
View Report |
|
25/01/2016 - Present (8 years and 9 months) Born in Oct 1972 (age: 52) |
Active | Director |
Current: 104 Past: 126 |
View Report |
|
31/01/2023 - Present (1 years and 9 months) Born in Oct 1974 (age: 50) |
Active | Director |
Current: 50 Past: 8 |
View Report |
|
01/04/2024 - Present (7 months) Born in Dec 1979 (age: 44) |
Active | Director |
Current: 54 Past: 2 |
View Report |
|
Director: 19/03/1999 - Present (25 years and 7 months) Secretary: 14/05/1998 - Present (26 years and 6 months) Born in Sep 1963 |
Resigned | Director&Secretary |
Current: 0 Past: 114 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 29/10/2024 | New Accounts filed |
| 26/06/2024 | New Confirmation Statement filed |
| 08/04/2024 | New Board Member Prince Yao Dakpoe (931218264) Appointed |
| 19/12/2023 | New Accounts filed |
| 27/06/2023 | New Confirmation Statement filed |
| 03/02/2023 | Peter John Sheldrake (916498653) has left the board |
| 03/02/2023 | New Board Member Mark Jonathan Knight (911478300) Appointed |
| 09/10/2022 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 14/10/2021 | New Confirmation Statement filed |
| 14/10/2021 | New Accounts filed |
| 05/10/2021 | New Confirmation Statement filed |
| 05/10/2021 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 25/11/2020 | New Accounts filed |
| 26/06/2020 | New Confirmation Statement filed |
| 15/04/2020 | Graham Baldock (904951960) has left the board |
| 17/07/2019 | New Accounts filed |
| 18/06/2019 | New Confirmation Statement filed |
| 12/07/2018 | New Confirmation Statement filed |
| 10/07/2018 | New Board Member Peter John Sheldrake (916498653) Appointed |
| 09/07/2018 | Philip Peter Ashbrook (912125296) has left the board |
| 07/07/2018 | New Accounts filed |
| 17/06/2017 | New Accounts filed |
| 10/06/2017 | New Annual Return filed |
| 05/07/2016 | New Accounts filed |
| 10/06/2016 | New Annual Return filed |
| 04/02/2016 | John Ivor Cavill (920453564) has left the board |
| 04/02/2016 | New Board Member John Ivor Cavill (915252164) Appointed |
| 04/02/2016 | John Ivor Cavill (920453564) has left the board |
| 04/02/2016 | New Board Member John Ivor Cavill (915252164) Appointed |
| 29/01/2016 | New Board Member John Ivor Cavill (920453564) Appointed |
| 29/01/2016 | New Board Member John Ivor Cavill (920453564) Appointed |
| 27/01/2016 | BIIF CORPORATE SERVICES LIMITED (917410222) has left the board |
| 27/01/2016 | BIIF CORPORATE SERVICES LIMITED (917410222) has left the board |
| 03/07/2015 | Change in Reg. Office |
| 21/06/2015 | New Annual Return filed |
| 19/06/2015 | New Accounts filed |
| 31/07/2014 | Richard David Hoile (913784843) has left the board |
| 31/07/2014 | New Board Member Philip Peter Ashbrook (912125296) Appointed |
| 23/06/2014 | New Annual Return filed |
| 05/06/2014 | New Accounts filed |
| 04/06/2014 | New Annual Return filed |
| 27/05/2013 | New Accounts filed |
| 23/05/2013 | Change in Reg. Office |
| 05/12/2012 | New Board Member BIIF CORPORATE SERVICES LIMITED (917410222) Appointed |
| 05/12/2012 | Thomas Justin Haga (911128264) has left the board |
| 05/12/2012 | New Board Member Richard David Hoile (913784843) Appointed |
| 05/12/2012 | Nigel Wythen Middleton (915691299) has left the board |
| 06/09/2012 | Change in Reg. Office |
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