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 - SUNDERLAND

This company is listed in the following categories:
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)

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

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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

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