Back to search

Defence Training Services Limited

03838084

active
Private Limited Company
england wales
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 7 outstanding charges (-10)

Details

THIRD FLOOR BROAD QUAY HOUSE, BRISTOL, BS1 4DJ
Incorporated 03/09/1999

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 02/06/2026

Due 16/06/2027

On track

Industry

68320
Management of real estate on a fee or contract basis

Officers

Semperian Secretariat Services Limited

secretary · Since 01/09/2005

Also on 218 other boards

Mr Michael Andrew Donn

director · Since 01/08/2013

INVESTMENT MANAGER

BRITISH · UNITED KINGDOM · Age 54

Also on 50 other boards

Mr Alan Campbell Ritchie

director · Since 01/04/2017

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 59

Also on 94 other boards

Mr. Richard Geoffrey Little

director · Since 31/05/2023

INVESTMENT DIRECTOR

BRITISH · ENGLAND · Age 46

Also on 81 other boards

Mr Cameron Hannah Mclure

director · Since 31/01/2025

ASSOCIATE DIRECTOR, INVESTMENTS

BRITISH · SCOTLAND · Age 31

Also on 11 other boards

Persons with Significant Control

Pfi Investments Limited

25–50% shares
25–50% votes

Third Floor, Broad Quay House, Bristol, BS1 4DJ

Reg: 05016050 · Companies House · Limited By Shares

Notified 06/04/2016

Aberdeen Infrastructure (No.3) Limited

25–50% shares
25–50% votes

First Floor Phoenix House, 18 King William Street, London, EC4N 7BP

Reg: 06632304 · Companies House · Corporate

Notified 06/04/2016

Charges7 outstanding

charge
outstanding

HALIFAX PLC, AS AGENT AND TRUSTEE FOR ITSELF AND EACH OF THE OTHER FINANCE PARTIES (AS DEFINED)

Created 04/02/2000Registered 22/02/2000
charge
outstanding

HALIFAX PLC, AS AGENT AND TRUSTEE FOR ITSELF AND EACH OF THE OTHER FINANCE PARTIES (AS DEFINED)

Created 04/02/2000Registered 22/02/2000
charge
outstanding

HALIFAX PLC, AS AGENT AND TRUSTEE FOR ITSELF AND EACH OF THE OTHER FINANCE PARTIES (AS DEFINED)

Created 04/02/2000Registered 22/02/2000
charge
outstanding

HALIFAX PLC, AS AGENT AND TRUSTEE FOR ITSELF AND EACH OF THE OTHER FINANCE PARTIES (AS DEFINED)

Created 04/02/2000Registered 22/02/2000
charge
outstanding

HALIFAX PLC, AS AGENT AND TRUSTEE FOR ITSELF AND EACH OF THE OTHER FINANCE PARTIES (AS DEFINED)

Created 04/02/2000Registered 22/02/2000
charge
outstanding

HALIFAX PLC, AS AGENT AND TRUSTEE FOR ITSELF AND EACH OF THE OTHER FINANCE PARTIES (AS DEFINED)

Created 04/02/2000Registered 22/02/2000
charge
outstanding

HALIFAX PLC, AS AGENT AND TRUSTEE FOR ITSELF AND EACH OF THE OTHER FINANCE PARTIES (AS DEFINED)

Created 04/02/2000Registered 22/02/2000