Defender Holdings Limited

General information

Name:

Defender Holdings Ltd

Office Address:

C/o Mulberry House 3 Defender Court SR5 3PE Sunderland

Number: 13841996

Incorporation date: 2022-01-11

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Started with Reg No. 13841996 two years ago, Defender Holdings Limited is categorised as a Private Limited Company. The business official registration address is C/o Mulberry House, 3 Defender Court Sunderland. Started as Timec 1796, the company used the business name up till Fri, 1st Apr 2022, when it was replaced by Defender Holdings Limited. This firm's Standard Industrial Classification Code is 64209 - Activities of other holding companies n.e.c.. 2023-03-31 is the last time when company accounts were reported.

Matthew H., David H. and Rachael H. are the enterprise's directors and have been doing everything they can to help the company for two years.

  • Previous company's names
  • Defender Holdings Limited 2022-04-01
  • Timec 1796 Limited 2022-01-11

Company staff

Matthew H.

Role: Director

Appointed: 31 March 2022

Latest update: 29 March 2024

David H.

Role: Director

Appointed: 31 March 2022

Latest update: 29 March 2024

Rachael H.

Role: Director

Appointed: 31 March 2022

Latest update: 29 March 2024

People with significant control

David H.
Notified on 31 March 2022
Ceased on 31 March 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Muckle Director Limited
Address: C/O Muckle Llp Time Central, 32 Gallowgate, Newcastle Upon Tyne, Tyne & Wear, NE1 4BF, United Kingdom
Legal authority United Kingdom
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 5276020
Notified on 11 January 2022
Ceased on 31 March 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 24 January 2024
Confirmation statement last made up date 10 January 2023
Annual Accounts
Start Date For Period Covered By Report 11 January 2022
End Date For Period Covered By Report 31 March 2023
Investments Fixed Assets 101
Investments In Group Undertakings 101
Total Assets Less Current Liabilities 100

Company filings

Filing category

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Accounts Address Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Confirmation statement with no updates January 10, 2024 (CS01)
filed on: 11th, January 2024
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
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