Menna Overview
Here’s a quick overview of DEFENCE HOLDINGS PLC 👀 — a London based business that started in 2019.
DEFENCE HOLDINGS PLC
- Company statusactive
- Company No12187837
- Age7 years 2 months Incorporated 3 September 2019
- Officers9
Address
21 Arlington Street, London, SW1A 1RN, England
DEFENCE HOLDINGS PLC is an active company incorporated on 3 September 2019 and based in London, England. The company was registered 7 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Public Limited Company
Jurisdiction
england & wales
Nature of business (SIC)
84220 Defence activities
Accounts
Available to 31 March 2027. Next accounts due by 30 September 2027
See filing history on Companies House
Latest Activity
Resolution
1 Month Ago on 01 Oct 2026
Change Sail Address Company With Old Address New Address
3 Months Ago on 26 Aug 2026
Confirmation Statement With Updates
3 Months Ago on 25 Aug 2026
Accounts With Accounts Type Full
3 Months Ago on 20 Aug 2026
Capital Allotment Shares
4 Months Ago on 01 Jul 2026
Appoint Person Director Company With Name Date
7 Months Ago on 02 Apr 2026
Capital Allotment Shares
9 Months Ago on 20 Feb 2026
Capital Allotment Shares
10 Months Ago on 06 Jan 2026
Capital Allotment Shares
1 Year Ago on 23 Oct 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 10 Oct 2025
Capital Allotment Shares
1 Year Ago on 06 Oct 2025
Appoint Person Director Company With Name Date
1 Year Ago on 01 Oct 2025
Capital Allotment Shares
1 Year Ago on 29 Sep 2025
Capital Allotment Shares
1 Year Ago on 15 Sep 2025
Confirmation Statement With Updates
1 Year Ago on 22 Aug 2025
Change Person Director Company With Change Date
1 Year Ago on 21 Aug 2025
Appoint Person Director Company With Name Date
1 Year Ago on 04 Aug 2025
Appoint Person Director Company With Name Date
1 Year Ago on 04 Aug 2025
Appoint Person Director Company With Name Date
1 Year Ago on 04 Aug 2025
Appoint Person Director Company With Name Date
1 Year Ago on 04 Aug 2025
Capital Allotment Shares
1 Year Ago on 01 Aug 2025
Accounts With Accounts Type Full
1 Year Ago on 24 Jul 2025
Resolution
1 Year Ago on 18 Jul 2025
Change Account Reference Date Company Previous Extended
1 Year Ago on 23 May 2025
Certificate Change Of Name Company
1 Year Ago on 19 May 2025
People
Officers9
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| STOCKBRIDGE, Brian | secretary | 17 Mar 2025 | |
| HOUGHTON, John Nicholas Reynolds, General | director | Oct 1954 | 01 Oct 2025 |
| LEW, Franklin Derek | director | Jul 1969 | 03 Dec 2019 |
| MCCARTNEY, Andrew David | director | Aug 1976 | 28 Jul 2025 |
| NORWOOD, James Kenneth | director | Nov 1978 | 28 Jul 2025 |
| ROUGHAN, Andrew Vincent | director | Jan 1980 | 30 Mar 2026 |
| STAZICKER, Anthony James | director | Jan 1984 | 28 Jul 2025 |
| STOCKBRIDGE, Brian | director | Aug 1973 | 31 Mar 2022 |
| YARWOOD-LOVETT, Ian James | director | Dec 1974 | 28 Jul 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Toro Consulting Ltd | 13 Sept 2019 | |
| Mr Timothy Vincent Le Druillenec | Nov 1957 | 03 Sept 2019 |
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Here’s a quick overview of DEFENCE HOLDINGS PLC 👀 — a London based business that started in 2019.