Defence Management (Holdings) Limited

03564570

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

8TH FLOOR, LONDON, WC2B 4AS

Incorporated 14/05/1998

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 20/06/2025

Due 04/07/2026

On track

Industry

70100

Activities of head offices

Officers

Infrastructure Managers Limited

secretary · Since 18/07/2007

BRITISH

Also on 265 other boards

Mr John Ivor Cavill

director · Since 25/01/2016

DIRECTOR

BRITISH · ENGLAND · Age 53

Also on 59 other boards

Mr Mark Jonathan Knight

director · Since 31/01/2023

PROJECT EXECUTIVE

BRITISH · UNITED KINGDOM · Age 51

Also on 49 other boards

Mr Prince Yao Dakpoe

director · Since 01/04/2024

DIRECTOR

BRITISH · ENGLAND · Age 46

Also on 56 other boards

Persons with Significant Control

Matrix Premier Holdings Limited

75–100% shares

75–100% votes

Appoint directors

8th Floor, 6 Kean Street, London, WC2B 4AS

Reg: 05855031 · Companies House · Limited By Shares

Notified 06/04/2016

Charges0 outstanding

charge

satisfied

ABBEY NATIONAL TREASURY SERVICES PLC

Created 20/06/2002Registered 04/07/2002Satisfied 19/09/2023

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 05/06/1998Registered 16/06/1998Satisfied 19/09/2023