Defence Management (holdings) Limited in 78 Cannon Street LONDON

Defence Management (holdings) Limited LONDON

Defence Management (holdings) started in year 1998 as Private Limited Company with registration number 03564570. The Defence Management (holdings) company has been functioning successfully for 26 years now and its status is active. The firm's office is based in London at Cannon Place. Postal code: EC4N 6AF.

The company has 2 directors, namely Mark K., John C.. Of them, John C. has been with the company the longest, being appointed on 25 January 2016 and Mark K. has been with the company for the least time - from 31 January 2023. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Defence Management (holdings) Limited Address / Contact

Office Address	Cannon Place
Office Address2	78 Cannon Street
Town	London
Post code	EC4N 6AF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03564570
Date of Incorporation	Thu, 14th May 1998
Industry	Activities of head offices
End of financial Year	31st December
Company age	26 years old
Account next due date	Sat, 30th Sep 2023 (213 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Sat, 6th Jul 2024 (2024-07-06)
Last confirmation statement dated	Thu, 22nd Jun 2023

Company staff

Mark K.

Position: Director

Appointed: 31 January 2023

John C.

Position: Director

Appointed: 25 January 2016

Infrastructure Managers Limited

Position: Corporate Secretary

Appointed: 18 July 2007

Peter S.

Position: Director

Appointed: 29 June 2018

Resigned: 31 January 2023

Philip A.

Position: Director

Appointed: 25 July 2014

Resigned: 29 June 2018

Biif Corporate Services Limited

Position: Corporate Director

Appointed: 01 December 2012

Resigned: 25 January 2016

Richard H.

Position: Director

Appointed: 01 December 2012

Resigned: 25 July 2014

Thomas H.

Position: Director

Appointed: 30 September 2011

Resigned: 01 December 2012

Graham B.

Position: Director

Appointed: 24 June 2010

Resigned: 31 March 2020

Nigel M.

Position: Director

Appointed: 19 March 2009

Resigned: 01 December 2012

Matthias R.

Position: Director

Appointed: 19 March 2009

Resigned: 30 September 2011

Andrew C.

Position: Director

Appointed: 19 March 2008

Resigned: 24 June 2010

Michael R.

Position: Director

Appointed: 02 December 2006

Resigned: 19 March 2009

John M.

Position: Director

Appointed: 02 December 2006

Resigned: 19 March 2009

Keith A.

Position: Director

Appointed: 22 February 2006

Resigned: 02 December 2006

Paul B.

Position: Director

Appointed: 07 December 2005

Resigned: 22 February 2006

Mark M.

Position: Director

Appointed: 30 September 2005

Resigned: 02 December 2006

Daren H.

Position: Director

Appointed: 05 April 2005

Resigned: 02 December 2006

Stuart B.

Position: Director

Appointed: 09 December 2003

Resigned: 05 April 2005

David M.

Position: Director

Appointed: 11 February 2003

Resigned: 08 April 2003

Gavin H.

Position: Director

Appointed: 19 September 2002

Resigned: 09 December 2003

Gary N.

Position: Director

Appointed: 30 June 2002

Resigned: 30 September 2005

William M.

Position: Director

Appointed: 10 April 2002

Resigned: 19 March 2008

William M.

Position: Secretary

Appointed: 10 April 2002

Resigned: 18 July 2007

Florence B.

Position: Director

Appointed: 24 April 2001

Resigned: 30 June 2002

Peter J.

Position: Director

Appointed: 02 February 2001

Resigned: 30 September 2005

James M.

Position: Secretary

Appointed: 30 January 2001

Resigned: 10 April 2002

James M.

Position: Director

Appointed: 30 January 2001

Resigned: 10 April 2002

John W.

Position: Director

Appointed: 25 August 2000

Resigned: 02 February 2001

Stuart J.

Position: Director

Appointed: 05 August 1999

Resigned: 25 August 2000

Nigel B.

Position: Director

Appointed: 19 March 1999

Resigned: 29 January 2001

Neil S.

Position: Director

Appointed: 30 June 1998

Resigned: 05 August 1999

Paul W.

Position: Director

Appointed: 27 May 1998

Resigned: 30 June 1998

Anthony R.

Position: Director

Appointed: 27 May 1998

Resigned: 06 June 2001

Ian W.

Position: Director

Appointed: 14 May 1998

Resigned: 30 June 1998

Adrian E.

Position: Director

Appointed: 14 May 1998

Resigned: 27 May 1998

Anthony C.

Position: Director

Appointed: 14 May 1998

Resigned: 19 March 1999

William F.

Position: Director

Appointed: 14 May 1998

Resigned: 30 June 2002

Nigel B.

Position: Secretary

Appointed: 14 May 1998

Resigned: 29 January 2001

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 14 May 1998

Resigned: 14 May 1998

People with significant control

The list of PSCs who own or have control over the company is made up of 1 name. As BizStats found, there is Matrix Premier Holdings Limited from London, United Kingdom. This PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Matrix Premier Holdings Limited

Cannon Place 78 Cannon Street, London, EC4N 6AF, United Kingdom

Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	05855031
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Audit exemption subsidiary accounts made up to 2022-12-31 filed on: 8th, December 2023	accounts	Free Download (13 pages)

Type		Category	Free download
AA	Audit exemption subsidiary accounts made up to 2022-12-31 filed on: 8th, December 2023	accounts	Free Download (13 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 12th, October 2023	accounts	Free Download (56 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 1st, October 2022	accounts	Free Download (55 pages)
AA	Audit exemption subsidiary accounts made up to 2021-12-31 filed on: 1st, October 2022	accounts	Free Download (13 pages)
AA	Audit exemption subsidiary accounts made up to 2020-12-31 filed on: 7th, October 2021	accounts	Free Download (13 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 7th, October 2021	accounts	Free Download (55 pages)
AA	Audit exemption subsidiary accounts made up to 2019-12-31 filed on: 20th, November 2020	accounts	Free Download (13 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 20th, November 2020	accounts	Free Download (53 pages)
AA	Full accounts data made up to 2018-12-31 filed on: 12th, July 2019	accounts	Free Download (17 pages)
AA	Full accounts data made up to 2017-12-31 filed on: 3rd, July 2018	accounts	Free Download (17 pages)
AA	Full accounts data made up to 2016-12-31 filed on: 13th, June 2017	accounts	Free Download (16 pages)
AA	Group of companies' accounts made up to 2015-12-31 filed on: 30th, June 2016	accounts	Free Download (27 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-06-01 filed on: 6th, June 2016	annual return	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-06-01 filed on: 17th, June 2015	annual return	Free Download (5 pages)
AA	Group of companies' accounts made up to 2014-12-31 filed on: 17th, May 2015	accounts	Free Download (20 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-06-01 filed on: 18th, June 2014	annual return	Free Download (5 pages)
AA	Group of companies' accounts made up to 2013-12-31 filed on: 2nd, June 2014	accounts	Free Download (20 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-06-01 filed on: 18th, June 2013	annual return	Free Download (5 pages)
AA	Group of companies' accounts made up to 2012-12-31 filed on: 21st, May 2013	accounts	Free Download (19 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-06-01 filed on: 8th, June 2012	annual return	Free Download (5 pages)
AA	Group of companies' accounts made up to 2011-12-31 filed on: 23rd, May 2012	accounts	Free Download (19 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-06-01 filed on: 29th, June 2011	annual return	Free Download (5 pages)
AA	Group of companies' accounts made up to 2010-12-31 filed on: 15th, June 2011	accounts	Free Download (19 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-06-01 filed on: 29th, June 2010	annual return	Free Download (5 pages)
AA	Group of companies' accounts made up to 2009-12-31 filed on: 21st, April 2010	accounts	Free Download (19 pages)
363a	Period up to 2009-09-08 - Annual return with full member list filed on: 8th, September 2009	annual return	Free Download (4 pages)
AA	Group of companies' accounts made up to 2008-12-31 filed on: 27th, August 2009	accounts	Free Download (18 pages)
AA	Group of companies' accounts made up to 2007-12-31 filed on: 4th, November 2008	accounts	Free Download (18 pages)
363a	Period up to 2008-06-25 - Annual return with full member list filed on: 25th, June 2008	annual return	Free Download (4 pages)
AA	Group of companies' accounts made up to 2006-12-31 filed on: 31st, August 2007	accounts	Free Download (16 pages)
AA	Group of companies' accounts made up to 2006-12-31 filed on: 31st, August 2007	accounts	Free Download (16 pages)
363a	Period up to 2007-07-02 - Annual return with full member list filed on: 2nd, July 2007	annual return	Free Download (3 pages)
363a	Period up to 2007-07-02 - Annual return with full member list filed on: 2nd, July 2007	annual return	Free Download (3 pages)
363a	Period up to 2006-08-18 - Annual return with full member list filed on: 18th, August 2006	annual return	Free Download (3 pages)
363a	Period up to 2006-08-18 - Annual return with full member list filed on: 18th, August 2006	annual return	Free Download (3 pages)
AA	Group of companies' accounts made up to 2005-12-31 filed on: 11th, August 2006	accounts	Free Download (17 pages)
AA	Group of companies' accounts made up to 2005-12-31 filed on: 11th, August 2006	accounts	Free Download (17 pages)
AA	Group of companies' accounts made up to 2004-12-31 filed on: 3rd, November 2005	accounts	Free Download (16 pages)
AA	Group of companies' accounts made up to 2004-12-31 filed on: 3rd, November 2005	accounts	Free Download (16 pages)
363a	Period up to 2005-09-23 - Annual return with full member list filed on: 23rd, September 2005	annual return	Free Download (6 pages)
363a	Period up to 2005-09-23 - Annual return with full member list filed on: 23rd, September 2005	annual return	Free Download (6 pages)
363a	Period up to 2005-07-12 - Annual return with full member list filed on: 12th, July 2005	annual return	Free Download (3 pages)
363a	Period up to 2005-07-12 - Annual return with full member list filed on: 12th, July 2005	annual return	Free Download (3 pages)
AA	Group of companies' accounts made up to 2003-12-31 filed on: 30th, October 2004	accounts	Free Download (16 pages)
AA	Group of companies' accounts made up to 2003-12-31 filed on: 30th, October 2004	accounts	Free Download (16 pages)
363a	Period up to 2004-07-05 - Annual return with full member list filed on: 5th, July 2004	annual return	Free Download (7 pages)
363a	Period up to 2004-07-05 - Annual return with full member list filed on: 5th, July 2004	annual return	Free Download (7 pages)
AA	Group of companies' accounts made up to 2002-12-31 filed on: 29th, July 2003	accounts	Free Download (16 pages)
AA	Group of companies' accounts made up to 2002-12-31 filed on: 29th, July 2003	accounts	Free Download (16 pages)
363a	Period up to 2003-07-16 - Annual return with full member list filed on: 16th, July 2003	annual return	Free Download (7 pages)
363a	Period up to 2003-07-16 - Annual return with full member list filed on: 16th, July 2003	annual return	Free Download (7 pages)
363a	Period up to 2003-07-01 - Annual return with full member list filed on: 1st, July 2003	annual return	Free Download (7 pages)
363a	Period up to 2003-07-01 - Annual return with full member list filed on: 1st, July 2003	annual return	Free Download (7 pages)
AA	Group of companies' accounts made up to 2001-12-31 filed on: 11th, July 2002	accounts	Free Download (16 pages)
AA	Group of companies' accounts made up to 2001-12-31 filed on: 11th, July 2002	accounts	Free Download (16 pages)
363a	Period up to 2002-06-07 - Annual return with full member list filed on: 7th, June 2002	annual return	Free Download (5 pages)
363a	Period up to 2002-06-07 - Annual return with full member list filed on: 7th, June 2002	annual return	Free Download (6 pages)
363a	Period up to 2002-06-07 - Annual return with full member list filed on: 7th, June 2002	annual return
363a	Period up to 2002-06-07 - Annual return with full member list filed on: 7th, June 2002	annual return
363a	Period up to 2002-06-02 - Annual return with full member list filed on: 2nd, June 2002	annual return	Free Download (6 pages)
363a	Period up to 2002-06-02 - Annual return with full member list filed on: 2nd, June 2002	annual return	Free Download (6 pages)
AA	Group of companies' accounts made up to 2000-12-31 filed on: 3rd, July 2001	accounts	Free Download (15 pages)
AA	Group of companies' accounts made up to 2000-12-31 filed on: 3rd, July 2001	accounts	Free Download (15 pages)
363s	Period up to 2001-06-11 - Annual return with full member list filed on: 11th, June 2001	annual return	Free Download (7 pages)
363s	Period up to 2001-06-11 - Annual return with full member list filed on: 11th, June 2001	annual return	Free Download (7 pages)
363s	Period up to 2000-06-01 - Annual return with full member list filed on: 1st, June 2000	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to 2000-06-01 (Director's particulars changed)	annual return
363s	Period up to 2000-06-01 - Annual return with full member list filed on: 1st, June 2000	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to 2000-06-01 (Director's particulars changed)	annual return
AA	Full group accounts made up to 1999-12-31 filed on: 26th, May 2000	accounts	Free Download (13 pages)
AA	Full group accounts made up to 1999-12-31 filed on: 26th, May 2000	accounts	Free Download (13 pages)
AA	Full group accounts made up to 1998-12-31 filed on: 27th, October 1999	accounts	Free Download (14 pages)
AA	Full group accounts made up to 1998-12-31 filed on: 27th, October 1999	accounts	Free Download (14 pages)
363s	Period up to 1999-06-04 - Annual return with full member list filed on: 4th, June 1999	annual return	Free Download (9 pages)
363(288)	Annual return drawn up to 1999-06-04 (Director resigned)	annual return
363s	Period up to 1999-06-04 - Annual return with full member list filed on: 4th, June 1999	annual return	Free Download (9 pages)
363(288)	Annual return drawn up to 1999-06-04 (Director resigned)	annual return
225	Accounting reference date shortened from 31/05/99 to 31/12/98 filed on: 15th, July 1998	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/05/99 to 31/12/98 filed on: 15th, July 1998	accounts	Free Download (1 page)

Defence Management (holdings) Limited LONDON

Defence Management (holdings) Limited Address / Contact

Company Information / Profile

Company staff

Mark K.

John C.

Infrastructure Managers Limited

Peter S.

Philip A.

Biif Corporate Services Limited

Richard H.

Thomas H.

Graham B.

Nigel M.

Matthias R.

Andrew C.

Michael R.

John M.

Keith A.

Paul B.

Mark M.

Daren H.

Stuart B.

David M.

Gavin H.

Gary N.

William M.

William M.

Florence B.

Peter J.

James M.

James M.

John W.

Stuart J.

Nigel B.

Neil S.

Paul W.

Anthony R.

Ian W.

Adrian E.

Anthony C.

William F.

Nigel B.

Swift Incorporations Limited

People with significant control

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