Defence Management (Holdings) Limited

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Defence Management (holdings) Limited

03564570•Private Limited With Share Capital

8Th Floor 6 Kean Street, London, WC2B4AS

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Incorporated

14/05/1998

Company Age

27 years

Directors

4

Employees

—

SIC Code

70100

Risk

low risk

Company Overview

Registration, classification & business activity

Defence Management (holdings) Limited (03564570) is a private limited with share capital incorporated on 14/05/1998 (27 years old) and registered in london, WC2B4AS. The company operates under SIC code 70100 - activities of head offices.

Private Limited With Share Capital
SIC: 70100
Unknown
Incorporated 14/05/1998
WC2B4AS

Financial Overview

Total Assets

£1.50M

Liabilities

£0

Net Assets

£1.50M

Cash

£0

Key Metrics

4

Directors

1

Shareholders

Board of Directors

3
J
john ivor cavill
director
M
mark jonathan knight
director
P
prince yao dakpoe
director

Charges

2

Registered

0

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

100
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:18-12-2025
Legacy
Category:Capital
Date:18-12-2025
Legacy
Category:Insolvency
Date:18-12-2025
Resolution
Category:Resolution
Date:18-12-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-10-2025
Legacy
Category:Accounts
Date:13-10-2025
Legacy
Category:Other
Date:13-10-2025
Legacy
Category:Other
Date:13-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-06-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-02-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-02-2025
Change Corporate Secretary Company With Change Date
Category:Officers
Date:20-02-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-10-2024
Legacy
Category:Accounts
Date:22-10-2024
Legacy
Category:Other
Date:22-10-2024
Legacy
Category:Other
Date:22-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-06-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:04-04-2024
Change Corporate Secretary Company With Change Date
Category:Officers
Date:02-01-2024
Change Person Director Company With Change Date
Category:Officers
Date:13-12-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:08-12-2023
Legacy
Category:Accounts
Date:12-10-2023
Legacy
Category:Other
Date:12-10-2023
Legacy
Category:Other
Date:12-10-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-09-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-06-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:01-02-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:01-02-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:01-10-2022
Legacy
Category:Other
Date:01-10-2022
Legacy
Category:Other
Date:01-10-2022
Legacy
Category:Accounts
Date:01-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-06-2022
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:07-10-2021
Legacy
Category:Accounts
Date:07-10-2021
Legacy
Category:Other
Date:07-10-2021
Legacy
Category:Other
Date:07-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-07-2021
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:20-11-2020
Legacy
Category:Accounts
Date:20-11-2020
Legacy
Category:Other
Date:20-11-2020
Legacy
Category:Other
Date:20-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-06-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:09-04-2020
Accounts With Accounts Type Full
Category:Accounts
Date:12-07-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-06-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-07-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:06-07-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:05-07-2018
Accounts With Accounts Type Full
Category:Accounts
Date:03-07-2018
Change Person Director Company With Change Date
Category:Officers
Date:19-03-2018
Accounts With Accounts Type Full
Category:Accounts
Date:13-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-06-2017
Change Person Director Company With Change Date
Category:Officers
Date:22-05-2017
Change Person Director Company With Change Date
Category:Officers
Date:09-08-2016
Accounts With Accounts Type Group
Category:Accounts
Date:30-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-06-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:26-01-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:25-01-2016
Change Corporate Director Company With Change Date
Category:Officers
Date:02-07-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-06-2015
Accounts With Accounts Type Group
Category:Accounts
Date:17-05-2015
Change Person Director Company With Change Date
Category:Officers
Date:19-01-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:29-07-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:29-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-06-2014
Accounts With Accounts Type Group
Category:Accounts
Date:02-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-06-2013
Accounts With Accounts Type Group
Category:Accounts
Date:21-05-2013
Change Person Director Company With Change Date
Category:Officers
Date:28-02-2013
Change Corporate Director Company
Category:Officers
Date:27-02-2013
Change Corporate Secretary Company With Change Date
Category:Officers
Date:27-02-2013
Change Corporate Secretary Company With Change Date
Category:Officers
Date:26-02-2013
Change Corporate Director Company With Change Date
Category:Officers
Date:26-02-2013
Appoint Corporate Director Company With Name
Category:Officers
Date:03-12-2012
Appoint Person Director Company With Name
Category:Officers
Date:03-12-2012
Termination Director Company With Name
Category:Officers
Date:03-12-2012
Termination Director Company With Name
Category:Officers
Date:03-12-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:04-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-06-2012
Accounts With Accounts Type Group
Category:Accounts
Date:23-05-2012
Appoint Person Director Company With Name
Category:Officers
Date:26-10-2011
Termination Director Company With Name
Category:Officers
Date:25-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-06-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:29-06-2011
Accounts With Accounts Type Group
Category:Accounts
Date:15-06-2011
Appoint Person Director Company With Name
Category:Officers
Date:29-06-2010
Termination Director Company With Name
Category:Officers
Date:29-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-06-2010
Change Corporate Secretary Company With Change Date
Category:Officers
Date:28-06-2010
Accounts With Accounts Type Group
Category:Accounts
Date:21-04-2010
Legacy
Category:Annual Return
Date:08-09-2009
Accounts With Accounts Type Group
Category:Accounts
Date:27-08-2009
Legacy
Category:Officers
Date:26-05-2009
Legacy
Category:Officers
Date:22-05-2009
Legacy
Category:Officers
Date:16-05-2009
Legacy
Category:Officers
Date:16-05-2009
Legacy
Category:Officers
Date:08-05-2009

Risk Assessment

low risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typetotal exemption full
Due Date30/09/2026
Filing Date30/09/2025
Latest Accounts31/12/2024

Trading Addresses

8Th Floor 6 Kean Street, London, WC2B4ASRegistered

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Contact

8Th Floor 6 Kean Street, London, WC2B4AS