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Activities of head offices · London

Defence Management (Holdings)

Defence Management (Holdings) Limited

ActiveCompany only28 years on the register

Private limited company registered in London, classed under “Activities of head offices”.

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 2026-10-29

  1. Accounts
    Audit exemption subsidiary accounts made up to 31 December 2025
  2. Accounts
    Consolidated accounts of parent company for subsidiary company period ending 31/12/25
  3. Accounts
    Notice of agreement to exemption from audit of accounts for period ending 31/12/25
  4. Filing
    Audit exemption statement of guarantee by parent company for period ending 31/12/25 (and 8 more like it since 8 September 2009)
  5. Shares
    Statement of capital on 18 December 2025 · GBP 1
  6. Notice
    Solvency Statement dated 16/12/25
  7. Filing
    Resolutions
  8. Accounts
    Total exemption full accounts made up to 31 December 2024
  9. Accounts
    Consolidated accounts of parent company for subsidiary company period ending 31/12/24
  10. Accounts
    Notice of agreement to exemption from audit of accounts for period ending 31/12/24
  11. Address
    Registered office address changed from Cannon Place 78 Cannon Street, London, EC4N 6AF, United Kingdom to 8th Floor 6 Kean Street London WC2B 4AS on 21 February 2025
  12. Ownership
    Change of details for Matrix Premier Holdings Limited as a person with significant control on 17 February 2025
  13. 26 earlier
    1. Directors
      Secretary's details changed for Infrastructure Managers Limited on 17 February 2025
    2. Accounts
      Total exemption full accounts made up to 31 December 2023
    3. Accounts
      Consolidated accounts of parent company for subsidiary company period ending 31/12/23
    4. Accounts
      Notice of agreement to exemption from audit of accounts for period ending 31/12/23
    5. Directors
      Appointment of Mr Prince Yao Dakpoe as a director on 1 April 2024
    6. Directors
      Secretary's details changed for Infrastructure Managers Limited on 15 December 2023
    7. Directors
      Director's details changed for Mr Mark Jonathan Knight on 13 December 2023
    8. Accounts
      Audit exemption subsidiary accounts made up to 31 December 2022
    9. Accounts
      Consolidated accounts of parent company for subsidiary company period ending 31/12/22
    10. Accounts
      Notice of agreement to exemption from audit of accounts for period ending 31/12/22
    11. Charges
      Satisfaction of charge 2 in full
    12. Charges
      Satisfaction of charge 1 in full
    13. Directors
      Termination of appointment of Peter John Sheldrake as a director on 31 January 2023
    14. Directors
      Appointment of Mr Mark Jonathan Knight as a director on 31 January 2023
    15. Accounts
      Audit exemption subsidiary accounts made up to 31 December 2021
    16. Accounts
      Notice of agreement to exemption from audit of accounts for period ending 31/12/21
    17. Accounts
      Consolidated accounts of parent company for subsidiary company period ending 31/12/21
    18. Accounts
      Audit exemption subsidiary accounts made up to 31 December 2020
    19. Accounts
      Consolidated accounts of parent company for subsidiary company period ending 31/12/20
    20. Accounts
      Notice of agreement to exemption from audit of accounts for period ending 31/12/20
    21. Accounts
      Audit exemption subsidiary accounts made up to 31 December 2019
    22. Accounts
      Consolidated accounts of parent company for subsidiary company period ending 31/12/19
    23. Accounts
      Notice of agreement to exemption from audit of accounts for period ending 31/12/19
    24. Directors
      Termination of appointment of Graham Baldock as a director on 31 March 2020
    25. Accounts
      Full accounts made up to 31 December 2018
    26. Directors
      Appointment of Mr Peter John Sheldrake as a director on 29 June 2018

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 Management (Holdings) do?

Private limited company registered in London, classed under “Activities of head offices”.

›How much turnover does Defence Management (Holdings) make?

Answered in the full report

›Is Defence Management (Holdings) profitable?

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

›Who runs and owns Defence Management (Holdings)?

Its directors are Infrastructure Managers Limited, John Ivor Cavill, Prince Yao Dakpoe, Mark Jonathan Knight. Its owners are shown to subscribers.

›Where is Defence Management (Holdings) based?

Its registered office is 8th Floor, 6 Kean Street, London, WC2B 4AS, in London.

›When was Defence Management (Holdings) founded?

Defence Management (Holdings) Limited was incorporated on 14 May 1998.

›Is Defence Management (Holdings) still trading?

The register lists Defence Management (Holdings) Limited as active.

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