DEF HOLDINGS LIMITED - SUNDERLAND
Company Profile | Company Filings |
Overview
DEF HOLDINGS LIMITED is a Private Limited Company from SUNDERLAND ENGLAND and has the status: Active.
DEF HOLDINGS LIMITED was incorporated 8 years ago on 17/09/2015 and has the registered number: 09782337. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
DEF HOLDINGS LIMITED was incorporated 8 years ago on 17/09/2015 and has the registered number: 09782337. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
DEF HOLDINGS LIMITED - SUNDERLAND
This company is listed in the following categories:
62012 - Business and domestic software development
62012 - Business and domestic software development
64209 - Activities of other holding companies n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
WASHINGTON BUSINESS CENTRE
SUNDERLAND
SR5 3NZ
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
16/09/2023 | 30/09/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JOHN ROLLINS | Mar 1967 | British | Director | 2015-09-17 | CURRENT |
MRS EMMA MARIE FRAME | Jun 1977 | British | Director | 2016-06-15 | CURRENT |
MR DAVID FRAME | Jun 1976 | British | Director | 2016-06-15 | CURRENT |
MR GRAEME COOKE | Jul 1973 | British | Director | 2015-09-17 | CURRENT |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Graeme Cooke | 2016-04-06 | 7/1973 | Boldon Colliery Tyne And Wear | Ownership of shares 25 to 50 percent |
Mr John Rollins | 2016-04-06 | 3/1967 | Boldon Colliery Tyne And Wear | Ownership of shares 25 to 50 percent |
Mr David Frame | 2016-04-06 | 6/1976 | Hebburn Tyne And Wear | Significant influence or control |
Mrs Emma Marie Frame | 2016-04-06 | 6/1977 | Hebburn Tyne And Wear | Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
DEF Holdings Limited - Accounts to registrar (filleted) - small 23.1.2 | 2023-08-08 | 31-03-2023 | £957 Cash £1,053,959 equity |
DEF Holdings Limited - Accounts to registrar (filleted) - small 22.3 | 2022-12-07 | 31-03-2022 | £873 Cash £857,774 equity |
DEF Holdings Limited - Accounts to registrar (filleted) - small 18.2 | 2021-11-16 | 31-03-2021 | £781 Cash £673,291 equity |
DEF Holdings Limited - Accounts to registrar (filleted) - small 18.2 | 2020-11-04 | 31-03-2020 | £659 Cash £500,490 equity |
DEF Holdings Limited - Accounts to registrar (filleted) - small 18.2 | 2019-12-04 | 31-03-2019 | £553 Cash £339,419 equity |
DEF Holdings Limited - Accounts to registrar (filleted) - small 18.2 | 2018-10-30 | 31-03-2018 | £391 Cash £191,145 equity |
DEF__HOLDINGS_LIMITED - Accounts | 2017-11-11 | 31-03-2017 | £19,017 Cash |
Dormant Company Accounts - DEF HOLDINGS LIMITED | 2016-07-02 | 31-03-2016 | £88 equity |