Defense.Com Holdings Ltd

15422138

active

Private Limited Company

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

UNIT H GATEWAY 1000, STEVENAGE, SG1 2FP

Incorporated 17/01/2024

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64209

Activities of other holding companies

Officers

Mr Mark Alan Boost

director · Since 17/01/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 48

Also on 20 other boards

Mr Gary Peter Greasby

director · Since 22/02/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 59

Also on 6 other boards

Mr Oliver Pinson-Roxburgh

director · Since 22/02/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 44

Also on 2 other boards

Mr Benjamin Lee Warman

director · Since 01/04/2026

BRITISH · UNITED KINGDOM · Age 41

Also on 13 other boards

Persons with Significant Control

Mr Mark Alan Boost

25–50% shares

25–50% votes

British · United Kingdom · Age 48

Unit H Gateway 1000, Whittle Way, Stevenage, SG1 2FP

Notified 17/01/2024

Viva Investment Group Ltd

25–50% shares

25–50% votes

Unit H, Gateway 1000, Stevenage, SG1 2FP

Reg: 11583717 · England · Private Limited Company By Shares

Notified 27/06/2025

Former PSCs

Mrs Donna Louise Boost

Ceased 27/06/2025