# Defence Management (Holdings) (Defence Management (Holdings) Limited)

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

- Company number: 03564570
- Status: Active
- Type: Private limited company
- Incorporated: 14 May 1998
- Registered office: 8th Floor, 6 Kean Street, London, WC2B 4AS
- Location: London
- Activity: Activities of head offices

## Latest filed profit

No profit figure in its latest filed accounts.

Turnover, net assets, cash, staff, earlier years, ratios and owners are on the page for subscribers.

## 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 on the page for FirmFacts Pro subscribers: https://firmfacts.co/company/defence-management-holdings-03564570

### 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.

## Timeline

Recent filings and changes at Companies House.

- 2026-10-22: Audit exemption subsidiary accounts made up to 31 December 2025
- 2026-10-22: Consolidated accounts of parent company for subsidiary company period ending 31/12/25
- 2026-10-22: Notice of agreement to exemption from audit of accounts for period ending 31/12/25
- 2026-10-22: Audit exemption statement of guarantee by parent company for period ending 31/12/25 (and 8 more like it since 8 September 2009)
- 2025-12-18: Statement of capital on 18 December 2025 · GBP 1
- 2025-12-18: Solvency Statement dated 16/12/25
- 2025-12-18: Resolutions
- 2025-10-13: Total exemption full accounts made up to 31 December 2024
- 2025-10-13: Consolidated accounts of parent company for subsidiary company period ending 31/12/24
- 2025-10-13: Notice of agreement to exemption from audit of accounts for period ending 31/12/24
- 2025-02-21: 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
- 2025-02-20: Change of details for Matrix Premier Holdings Limited as a person with significant control on 17 February 2025
- 2025-02-20: Secretary's details changed for Infrastructure Managers Limited on 17 February 2025
- 2024-10-22: Total exemption full accounts made up to 31 December 2023
- 2024-10-22: Consolidated accounts of parent company for subsidiary company period ending 31/12/23
- 2024-10-22: Notice of agreement to exemption from audit of accounts for period ending 31/12/23
- 2024-04-04: Appointment of Mr Prince Yao Dakpoe as a director on 1 April 2024
- 2024-01-02: Secretary's details changed for Infrastructure Managers Limited on 15 December 2023
- 2023-12-13: Director's details changed for Mr Mark Jonathan Knight on 13 December 2023
- 2023-12-08: Audit exemption subsidiary accounts made up to 31 December 2022
- 2023-10-12: Consolidated accounts of parent company for subsidiary company period ending 31/12/22
- 2023-10-12: Notice of agreement to exemption from audit of accounts for period ending 31/12/22
- 2023-09-19: Satisfaction of charge 2 in full
- 2023-09-19: Satisfaction of charge 1 in full
- 2023-02-01: Termination of appointment of Peter John Sheldrake as a director on 31 January 2023

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Source: Companies House filings (Open Government Licence v3.0). Figures are as filed; nothing is estimated. Page: https://firmfacts.co/company/defence-management-holdings-03564570