This company is commonly known as Defence Management (holdings) Limited. The company was founded 26 years ago and was given the registration number 03564570. The firm's registered office is in LONDON. You can find them at Cannon Place, 78 Cannon Street, London, . This company's SIC code is 70100 - Activities of head offices.
| Name | : | DEFENCE MANAGEMENT (HOLDINGS) LIMITED |
|---|---|---|
| Company Number | : | 03564570 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 14 May 1998 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Cannon Place, 78 Cannon Street, London, United Kingdom, EC4N 6AF |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Cannon Place, 78 Cannon Street, London, United Kingdom, EC4N 6AF | Corporate Secretary | 18 July 2007 | Active |
| Cannon Place, 78 Cannon Street, London, United Kingdom, EC4N 6AF | Director | 25 January 2016 | Active |
| Infrastructure Managers Limited, 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom, EH1 2EN | Director | 01 April 2024 | Active |
| Cannon Place, 78 Cannon Street, London, United Kingdom, EC4N 6AF | Director | 31 January 2023 | Active |
| 44 Brantwood Road, Herne Hill, London, SE24 0DJ | Secretary | 14 May 1998 | Active |
| 193 Weston Lane, Bulkington, Bedworth, CV12 9RX | Secretary | 30 January 2001 | Active |
| 14 Church Road East, Farnborough, GU14 6QJ | Secretary | 10 April 2002 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 14 May 1998 | Active |
| Turnpike Cottages, Heckfield, Hook, RG27 0LE | Director | 22 February 2006 | Active |
| 2nd Floor, 11 Thistle Street, Edinburgh, United Kingdom, EH2 1DF | Director | 25 July 2014 | Active |
| Cannon Place, 78 Cannon Street, London, United Kingdom, EC4N 6AF | Director | 24 June 2010 | Active |
| 14 Rydon Street, London, N1 7AL | Director | 24 April 2001 | Active |
| 44 Brantwood Road, Herne Hill, London, SE24 0DJ | Director | 19 March 1999 | Active |
| 48 Chestnut Close, Hockley, SS5 5EQ | Director | 07 December 2005 | Active |
| Orchard House, 3 Manor House Drive, Ascot, SL5 7LL | Director | 09 December 2003 | Active |
| The Cottage 134 London Road, Bagshot, GU19 5BZ | Director | 14 May 1998 | Active |
| Serco House, 16 Bartley Wood Business Park, Bartley Way, Hook, RG27 9UY | Director | 19 March 2008 | Active |
| Blagdens House Bumpstead Road, Hempstead, Saffron Walden, CB10 2PW | Director | 14 May 1998 | Active |
| 1 Beech Park, Amersham, HP6 6PY | Director | 14 May 1998 | Active |
| Northwest Wing, Bush House, Aldwych, London, WC2B 4EZ | Director | 30 September 2011 | Active |
| Norfolk Cottage, New Mill Lane, Eversley, RG27 0RA | Director | 05 April 2005 | Active |
| Pine Ridge House, 4 Bourne Grove Close Lower Bourne, Farnham, GU10 3RA | Director | 19 September 2002 | Active |
| Northwest Wing, Bush House, Aldwych, London, WC2B 4EZ | Director | 01 December 2012 | Active |
| The Red Barn, Mounton Road, Chepstow, NP16 6AA | Director | 02 February 2001 | Active |
| 48 Beacons Park, Brecon, LD3 9BR | Director | 05 August 1999 | Active |
| 193 Weston Lane, Bulkington, Bedworth, CV12 9RX | Director | 30 January 2001 | Active |
| 30 St Botolph's Road, Sevenoaks, Kent, TN13 3AG | Director | 02 December 2006 | Active |
| Old Post Cottage, Silchester Road, Little London, RG26 5ES | Director | 11 February 2003 | Active |
| 14 Church Road East, Farnborough, GU14 6QJ | Director | 10 April 2002 | Active |
| 28 The Burlings, Ascot, SL5 8BY | Director | 30 September 2005 | Active |
| Barclays Bank Plc, 1 Churchill Place, London, E14 5HP | Director | 19 March 2009 | Active |
| Barn Cottage, Long Road West, Dedham, CO7 6EH | Director | 30 June 2002 | Active |
| Barclays Bank Plc, 1 Churchill Place, London, E14 5HP | Director | 19 March 2009 | Active |
| Allington Grange, Allington, Chippenham, SN14 6LW | Director | 27 May 1998 | Active |
| Apartment 42,, Central Building, 3 Matthew Parker Street, London, SW1H 9NE | Director | 02 December 2006 | Active |
| Matrix Premier Holdings Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Cannon Place, 78 Cannon Street, London, United Kingdom, EC4N 6AF |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-04 | Officers | Appoint person director company with name date. | Download |
| 2024-01-02 | Officers | Change corporate secretary company with change date. | Download |
| 2023-12-13 | Officers | Change person director company with change date. | Download |
| 2023-12-08 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2023-10-12 | Accounts | Legacy. | Download |
| 2023-10-12 | Other | Legacy. | Download |
| 2023-10-12 | Other | Legacy. | Download |
| 2023-09-19 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-09-19 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-06-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-02-01 | Officers | Termination director company with name termination date. | Download |
| 2023-02-01 | Officers | Appoint person director company with name date. | Download |
| 2022-10-01 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2022-10-01 | Other | Legacy. | Download |
| 2022-10-01 | Other | Legacy. | Download |
| 2022-10-01 | Accounts | Legacy. | Download |
| 2022-06-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-07 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2021-10-07 | Accounts | Legacy. | Download |
| 2021-10-07 | Other | Legacy. | Download |
| 2021-10-07 | Other | Legacy. | Download |
| 2021-07-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-11-20 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2020-11-20 | Accounts | Legacy. | Download |
| 2020-11-20 | Other | Legacy. | Download |
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