DEFENDER HOLDINGS LIMITED - SUNDERLAND
Company Profile | Company Filings |
Overview
DEFENDER HOLDINGS LIMITED is a Private Limited Company from SUNDERLAND UNITED KINGDOM and has the status: Active.
DEFENDER HOLDINGS LIMITED was incorporated 2 years ago on 11/01/2022 and has the registered number: 13841996. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
DEFENDER HOLDINGS LIMITED was incorporated 2 years ago on 11/01/2022 and has the registered number: 13841996. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
DEFENDER HOLDINGS LIMITED - SUNDERLAND
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
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
C/O MULBERRY HOUSE
SUNDERLAND
TYNE AND WEAR
SR5 3PE
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
TIMEC 1796 LIMITED (until 01/04/2022)
TIMEC 1796 LIMITED (until 01/04/2022)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
10/01/2024 | 24/01/2025 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
KATHRYN HORN | May 1974 | British | Director | 2022-03-31 | CURRENT |
MR DAVID THOMAS HORN | Feb 1966 | British | Director | 2022-03-31 | CURRENT |
RACHAEL HEWISON | Sep 1980 | British | Director | 2022-03-31 | CURRENT |
MR MATTHEW HEWISON | Apr 1981 | British | Director | 2022-03-31 | CURRENT |
MUCKLE SECRETARY LIMITED | Corporate Secretary | 2022-01-11 UNTIL 2022-03-31 | RESIGNED | ||
KATHRYN HORN | May 1974 | British | Director | 2022-03-31 UNTIL 2022-03-31 | RESIGNED |
RACHAEL HEWISON | Sep 1980 | British | Director | 2022-03-31 UNTIL 2022-03-31 | RESIGNED |
MR ANDREW JOHN DAVISON | Sep 1961 | British | Director | 2022-01-11 UNTIL 2022-03-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
David Thomas Horn | 2022-03-31 - 2022-03-31 | 2/1966 | Durham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Muckle Director Limited | 2022-01-11 - 2022-03-31 | Newcastle Upon Tyne Tyne & Wear |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Defender Holdings Limited - Accounts to registrar (filleted) - small 23.2.5 | 2023-10-07 | 31-03-2023 | £100 equity |