DEFENSE.COM HOLDINGS LTD
Overview
| Company Name | DEFENSE.COM HOLDINGS LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 15422138 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of DEFENSE.COM HOLDINGS LTD?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is DEFENSE.COM HOLDINGS LTD located?
| Registered Office Address | Unit H Gateway 1000 Whittle Way SG1 2FP Stevenage England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for DEFENSE.COM HOLDINGS LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2026 |
| Next Accounts Due On | Jan 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2025 |
What is the status of the latest confirmation statement for DEFENSE.COM HOLDINGS LTD?
| Last Confirmation Statement Made Up To | Mar 06, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 20, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 06, 2025 |
| Overdue | No |
What are the latest filings for DEFENSE.COM HOLDINGS LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Apr 30, 2025 | 4 pages | AA | ||||||||||
Termination of appointment of Samantha Mansour as a director on Jul 08, 2025 | 1 pages | TM01 | ||||||||||
Notification of Viva Investment Group Ltd as a person with significant control on Jun 27, 2025 | 2 pages | PSC02 | ||||||||||
Cessation of Donna Louise Boost as a person with significant control on Jun 27, 2025 | 1 pages | PSC07 | ||||||||||
Statement of capital following an allotment of shares on Jun 27, 2025
| 3 pages | SH01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 21 pages | MA | ||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Current accounting period extended from Jan 31, 2025 to Apr 30, 2025 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Mar 06, 2025 with no updates | 3 pages | CS01 | ||||||||||
Memorandum and Articles of Association | 21 pages | MA | ||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Nicola Suzanne Whiting as a director on Oct 01, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Jonathan Peter Foley as a director on Oct 01, 2024 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Mar 06, 2024 with updates | 5 pages | CS01 | ||||||||||
Director's details changed for Mrs Nicola Suzanne Whiting on Feb 22, 2024 | 2 pages | CH01 | ||||||||||
Appointment of Mrs Nicola Suzanne Whiting as a director on Feb 22, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mr Oliver Pinson-Roxburgh as a director on Feb 22, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mrs Samantha Mansour as a director on Feb 22, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mr Jonathan Peter Foley as a director on Feb 22, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mr Gary Peter Greasby as a director on Feb 22, 2024 | 2 pages | AP01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Notification of Donna Louise Boost as a person with significant control on Feb 16, 2024 | 2 pages | PSC01 | ||||||||||
Change of details for Mr Mark Alan Boost as a person with significant control on Feb 16, 2024 | 2 pages | PSC04 | ||||||||||
Statement of capital following an allotment of shares on Feb 16, 2024
| 3 pages | SH01 | ||||||||||
Who are the officers of DEFENSE.COM HOLDINGS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BOOST, Mark Alan | Director | Whittle Way SG1 2FP Stevenage Unit H Gateway 1000 England | United Kingdom | British | 79465900011 | |||||
| GREASBY, Gary Peter | Director | Whittle Way SG1 2FP Stevenage Unit H Gateway 1000 England | United Kingdom | British | 90217090002 | |||||
| PINSON-ROXBURGH, Oliver | Director | Whittle Way SG1 2FP Stevenage Unit H Gateway 1000 England | United Kingdom | British | 270251270001 | |||||
| FOLEY, Jonathan Peter | Director | Whittle Way SG1 2FP Stevenage Unit H Gateway 1000 England | England | British | 275051260001 | |||||
| MANSOUR, Samantha | Director | Whittle Way SG1 2FP Stevenage Unit H Gateway 1000 England | England | British | 250787720001 | |||||
| WHITING, Nicola Suzanne | Director | Whittle Way SG1 2FP Stevenage Unit H Gateway 1000 England | England | British | 161312800002 |
Who are the persons with significant control of DEFENSE.COM HOLDINGS LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Viva Investment Group Ltd | Jun 27, 2025 | Gateway 1000 Whittle Way SG1 2FP Stevenage Unit H England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Donna Louise Boost | Feb 16, 2024 | Whittle Way SG1 2FP Stevenage Unit H Gateway 1000 England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Mark Alan Boost | Jan 17, 2024 | Whittle Way SG1 2FP Stevenage Unit H Gateway 1000 England | No | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0