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Defence activities · London

Defence Holdings

Defence Holdings PLC

ActiveCompany only7 years on the register

Public limited company registered in London, classed under “Defence activities”.

Headline figures

No figures yet.

This company's accounts are on file with Companies House, but we haven't extracted them yet. Once we do, its net assets, cash, reserves and any disclosed profit will appear here.

Timeline

Checked 2026-11-05

  1. Filing
    Resolutions (and 4 more like it since 17 April 2020)
  2. Address
    Register inspection address has been changed (and 1 more like it since 9 October 2020)
  3. Accounts
    Full accounts made up to 31 March 2026
  4. Shares
    Statement of capital following an allotment of shares on 1 July 2026 · GBP 2,873,485.974 (and 20 more like it since 15 January 2020)
  5. Directors
    Appointment of Mr Andrew Vincent Roughan as a director on 30 March 2026
  6. Address
    Registered office address changed from 72 Charlotte Street London W1T 4QQ England to 21 Arlington Street London SW1A 1RN on 10 October 2025
  7. Directors
    Appointment of General John Nicholas Reynolds Houghton as a director on 1 October 2025
  8. Directors
    Director's details changed for Mr Andrew David Mccartney on 18 August 2025
  9. Directors
    Appointment of Mr Anthony James Stazicker as a director on 28 July 2025
  10. Directors
    Appointment of Ian James Yarwood-Lovett as a director on 28 July 2025
  11. Directors
    Appointment of Mr Andrew David Mccartney as a director on 28 July 2025
  12. Directors
    Appointment of Mr James Kenneth Norwood as a director on 28 July 2025
  13. 26 earlier
    1. Accounts
      Full accounts made up to 31 March 2025
    2. Accounts
      Previous accounting period extended from 31 January 2025 to 31 March 2025
    3. Name
      Certificate of change of name (and 1 more like it since 28 January 2025)
    4. Address
      Registered office address changed from 2 Chance Street London E1 6JT England to 72 Charlotte Street London W1T 4QQ on 22 April 2025
    5. Directors
      Termination of appointment of Westend Corporate Llp as a secretary on 17 March 2025
    6. Directors
      Appointment of Brian Stockbridge as a secretary on 17 March 2025
    7. Accounts
      Current accounting period extended from 30 September 2024 to 31 January 2025
    8. Directors
      Termination of appointment of Jasmine Skee as a director on 16 October 2024
    9. Accounts
      Full accounts made up to 30 September 2023
    10. Directors
      Appointment of Westend Corporate Llp as a secretary on 20 March 2024
    11. Directors
      Termination of appointment of Paul Kingsley as a secretary on 15 February 2024
    12. Directors
      Termination of appointment of Jocelin Caldwell as a director on 30 November 2023
    13. Directors
      Appointment of Mr Paul Kingsley as a secretary on 8 January 2024
    14. Directors
      Termination of appointment of Clare Jarvis as a secretary on 20 December 2023
    15. Shares
      Second filing of a statement of capital following an allotment of shares on 19 June 2023 · GBP 622,317.362
    16. Directors
      Appointment of Ms Clare Jarvis as a secretary on 1 April 2023
    17. Directors
      Termination of appointment of Nicholas James Lyth as a secretary on 31 March 2023
    18. Accounts
      Full accounts made up to 30 September 2022
    19. Directors
      Appointment of Jasmine Skee as a director on 1 January 2023
    20. Directors
      Termination of appointment of Kalum Lee Hourd as a director on 1 January 2023
    21. Directors
      Appointment of Mr Nicholas James Lyth as a secretary on 1 December 2022
    22. Directors
      Appointment of Jocelin Caldwell as a director on 17 November 2022
    23. Directors
      Termination of appointment of Michael Scott Edwards as a director on 17 November 2022
    24. Directors
      Termination of appointment of David Scott Gardner as a director on 30 June 2022
    25. Address
      Registered office address changed from 2 Chance Street Chance Street London E1 6JT England to 2 Chance Street London E1 6JT on 27 July 2022
    26. Address
      Registered office address changed from Craven House 16 Northumberland Avenue London WC2N 5AP United Kingdom to 2 Chance Street Chance Street London E1 6JT on 27 July 2022

From the Companies House filing history. Routine confirmation statements are left out, and a run of the same filing is shown once.

Questions people ask

›What does Defence Holdings do?

Public limited company registered in London, classed under “Defence activities”.

›How much turnover does Defence Holdings make?

Answered in the full report

›Is Defence Holdings profitable?

Defence Holdings's profit isn't public: small companies may file without a profit and loss account.

›Who runs and owns Defence Holdings?

Its directors are Brian Stockbridge, John Nicholas Reynolds General Houghton, Franklin Derek Lew, Andrew David McCartney, James Kenneth Norwood and 4 more. Its owners are shown to subscribers.

›Where is Defence Holdings based?

Its registered office is 21 Arlington Street, London, SW1A 1RN, in London.

›When was Defence Holdings founded?

Defence Holdings PLC was incorporated on 3 September 2019.

›Is Defence Holdings still trading?

The register lists Defence Holdings PLC as active.

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