Menna Overview
Here’s a quick overview of DEF HOLDINGS LIMITED 👀 — a Sunderland based business that started in 2015.
DEF HOLDINGS LIMITED
- Company statusactive
- Company No09782337
- Age10 years 10 months Incorporated 17 September 2015
- Officers4
Address
Washington Business Centre, Turbine Way, Sunderland, SR5 3NZ, England
DEF HOLDINGS LIMITED is an active company incorporated on 17 September 2015 and based in Sunderland, England. The company was registered 11 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62012 Business and domestic software development, 64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
9 Months Ago on 24 Oct 2025
Confirmation Statement With No Updates
9 Months Ago on 07 Oct 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 30 Oct 2024
Confirmation Statement With No Updates
1 Year Ago on 17 Sep 2024
Change Person Director Company With Change Date
2 Years Ago on 16 Feb 2024
Change Person Director Company With Change Date
2 Years Ago on 16 Feb 2024
Confirmation Statement With No Updates
2 Years Ago on 28 Sep 2023
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 05 Aug 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 06 Dec 2022
Confirmation Statement With No Updates
3 Years Ago on 21 Sep 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 15 Nov 2021
Confirmation Statement With No Updates
4 Years Ago on 22 Sep 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 03 Nov 2020
Confirmation Statement With No Updates
5 Years Ago on 29 Sep 2020
Change Registered Office Address Company With Date Old Address New Address
6 Years Ago on 26 May 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 03 Dec 2019
Confirmation Statement With No Updates
6 Years Ago on 18 Sep 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 27 Oct 2018
Confirmation Statement With Updates
7 Years Ago on 18 Sep 2018
Change Registered Office Address Company With Date Old Address New Address
8 Years Ago on 15 Mar 2018
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 10 Nov 2017
Confirmation Statement With No Updates
8 Years Ago on 25 Sep 2017
Legacy
9 Years Ago on 31 Mar 2017
Change Registered Office Address Company With Date Old Address New Address
9 Years Ago on 24 Feb 2017
Change Person Director Company With Change Date
9 Years Ago on 22 Nov 2016
People
Officers4
Significant control (PSC)4
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| COOKE, Graeme | director | Jul 1973 | 17 Sept 2015 |
| FRAME, David | director | Jun 1976 | 15 Jun 2016 |
| FRAME, Emma Marie | director | Jun 1977 | 15 Jun 2016 |
| ROLLINS, John | director | Mar 1967 | 17 Sept 2015 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Graeme Cooke | Jul 1973 | 06 Apr 2016 |
| Mr John Rollins | Mar 1967 | 06 Apr 2016 |
| Mrs Emma Marie Frame | Jun 1977 | 06 Apr 2016 |
| Mr David Frame | Jun 1976 | 06 Apr 2016 |
Related Companies
To view a related company, use above.
FRAME, David, FRAME, Emma Marie are mutual persons.
FRAME, David are mutual persons.
FRAME, David, FRAME, Emma Marie, ROLLINS, John are mutual persons.
FRAME, David are mutual persons.
FRAME, David, FRAME, Emma Marie are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of DEF HOLDINGS LIMITED 👀 — a Sunderland based business that started in 2015.