Defence Holdings Plc
Company Profile
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SmallDefence Holdings Plc
12187837•Public Limited With Share Capital
21 Arlington Street, London, SW1A1RN
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Incorporated
03/09/2019
Company Age
6 years
Directors
10
Employees
37
SIC Code
84220
Risk
high risk
Company Overview
Registration, classification & business activity
Defence Holdings Plc (12187837) is a public limited with share capital incorporated on 03/09/2019 (6 years old) and registered in london, SW1A1RN. The company operates under SIC code 84220 and is classified as Small.
We've won more than 10 world titles in just three years but are more than an esports team in pursuit of trophies, our ambitions are greater. a leading global esports organisation, we're working to pave the way for a better, more inclusive industry that provides opportunity for everyone who loves gam...
Public Limited With Share Capital
SIC: 84220
Small
Incorporated 03/09/2019
SW1A1RN
37 employees
Financial Overview
Total Assets
£77.0K
Liabilities
£729.0K
Net Assets
£-652.0K
Turnover
£4.33M
Cash
£69.0K
Key Metrics
37
Employees
10
Directors
1
Shareholders
1
CCJs
Board of Directors
5
Name
Position
director
director
director
director
director
Filed Documents
100
Document Name
Category
Date
Appoint Person Director Company With Name Date
Category:Officers
Date:02-04-2026
Capital Allotment Shares
Category:Capital
Date:20-02-2026
Capital Allotment Shares
Category:Capital
Date:06-01-2026
Capital Allotment Shares
Category:Capital
Date:23-10-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-10-2025
Capital Allotment Shares
Category:Capital
Date:06-10-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:01-10-2025
Capital Allotment Shares
Category:Capital
Date:29-09-2025
Capital Allotment Shares
Category:Capital
Date:15-09-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-08-2025
Change Person Director Company With Change Date
Category:Officers
Date:21-08-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:04-08-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:04-08-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:04-08-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:04-08-2025
Capital Allotment Shares
Category:Capital
Date:01-08-2025
Accounts With Accounts Type Full
Category:Accounts
Date:24-07-2025
Resolution
Category:Resolution
Date:18-07-2025
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:23-05-2025
Certificate Change Of Name Company
Category:Change Of Name
Date:19-05-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-04-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:19-03-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:18-03-2025
Change Account Reference Date Company Current Extended
Category:Accounts
Date:29-01-2025
Certificate Change Of Name Company
Category:Change Of Name
Date:28-01-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:18-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-09-2024
Capital Allotment Shares
Category:Capital
Date:09-05-2024
Accounts With Accounts Type Full
Category:Accounts
Date:18-04-2024
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:20-03-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:26-02-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:29-01-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:18-01-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:18-01-2024
Capital Allotment Shares
Category:Capital
Date:05-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-09-2023
Second Filing Capital Allotment Shares
Category:Capital
Date:17-07-2023
Capital Allotment Shares
Category:Capital
Date:10-07-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:13-04-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:13-04-2023
Accounts With Accounts Type Full
Category:Accounts
Date:04-04-2023
Resolution
Category:Resolution
Date:16-03-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:03-01-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:03-01-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:05-12-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:21-11-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:17-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-10-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:27-07-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-07-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-07-2022
Resolution
Category:Resolution
Date:27-04-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:06-04-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:06-04-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:06-04-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:06-04-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:06-04-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:06-04-2022
Accounts With Accounts Type Full
Category:Accounts
Date:01-04-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:23-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-09-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:02-09-2021
Capital Allotment Shares
Category:Capital
Date:02-09-2021
Accounts With Accounts Type Full
Category:Accounts
Date:27-05-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-01-2021
Capital Allotment Shares
Category:Capital
Date:14-10-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-10-2020
Move Registers To Sail Company With New Address
Category:Address
Date:09-10-2020
Change Sail Address Company With New Address
Category:Address
Date:09-10-2020
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:25-09-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:17-09-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-09-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:15-09-2020
Capital Allotment Shares
Category:Capital
Date:03-09-2020
Legacy
Category:Incorporation
Date:19-08-2020
Application Trading Certificate
Category:Reregistration
Date:19-08-2020
Capital Allotment Shares
Category:Capital
Date:10-08-2020
Capital Allotment Shares
Category:Capital
Date:02-07-2020
Capital Allotment Shares
Category:Capital
Date:23-06-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:22-06-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:19-06-2020
Capital Allotment Shares
Category:Capital
Date:19-05-2020
Resolution
Category:Resolution
Date:17-04-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:06-04-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:06-04-2020
Capital Allotment Shares
Category:Capital
Date:06-04-2020
Capital Allotment Shares
Category:Capital
Date:31-03-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:30-03-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:30-03-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:30-03-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:30-03-2020
Capital Allotment Shares
Category:Capital
Date:15-01-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:04-12-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:03-12-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:03-12-2019
Capital Allotment Shares
Category:Capital
Date:03-11-2019
Resolution
Category:Resolution
Date:27-10-2019
Capital Allotment Shares
Category:Capital
Date:21-10-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:14-10-2019
Capital Allotment Shares
Category:Capital
Date:25-09-2019
Import / Export
Imports
12 Months0
60 Months3
Exports
12 Months0
60 Months3
Risk Assessment
high risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date23/07/2025
Latest Accounts31/03/2025
Trading Addresses
21 Arlington Street, London, SW1A1RNRegistered
Related Companies
10