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Defence Management (Holdings) Limited

Defence Management (Holdings) Limited is an active company incorporated on 14 May 1998 with the registered office located in London, Greater London. Defence Management (Holdings) Limited was registered 27 years ago.
Status
Active
Active since incorporation
Company No
03564570
Private limited company
Age
27 years
Incorporated 14 May 1998
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 20 June 2025 (2 months ago)
Next confirmation dated 20 June 2026
Due by 4 July 2026 (10 months remaining)
Last change occurred 6 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
8th Floor 6 Kean Street
London
WC2B 4AS
United Kingdom
Address changed on 21 Feb 2025 (6 months ago)
Previous address was Cannon Place 78 Cannon Street London EC4N 6AF United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Dec 1979
Director • Project Executive • British • Lives in UK • Born in Oct 1974
Director • British • Lives in England • Born in Oct 1972
Matrix Premier Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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Defence Management Group Holdings Limited
Prince Yao Dakpoe, John Ivor Cavill, and 2 more are mutual people.
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Kilmarnock Prison Services Limited
Mark Jonathan Knight, Prince Yao Dakpoe, and 1 more are mutual people.
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Pucklechurch Custodial Services Limited
Mark Jonathan Knight, Prince Yao Dakpoe, and 1 more are mutual people.
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Moreton Prison Services Limited
Mark Jonathan Knight, Prince Yao Dakpoe, and 1 more are mutual people.
Active
Grannag Limited
John Ivor Cavill, Infrastructure Managers Limited, and 1 more are mutual people.
Active
HPC King's College Hospital Limited
John Ivor Cavill, Infrastructure Managers Limited, and 1 more are mutual people.
Active
Modern Courts (Humberside) Limited
Prince Yao Dakpoe, John Ivor Cavill, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£3.79M
Decreased by £431 (-0%)
Total Liabilities
£0
Same as previous period
Net Assets
£3.79M
Decreased by £431 (-0%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
2 Months Ago on 20 Jun 2025
Registered Address Changed
6 Months Ago on 21 Feb 2025
Matrix Premier Holdings Limited (PSC) Details Changed
6 Months Ago on 17 Feb 2025
Infrastructure Managers Limited Details Changed
6 Months Ago on 17 Feb 2025
Full Accounts Submitted
10 Months Ago on 22 Oct 2024
Confirmation Submitted
1 Year 2 Months Ago on 21 Jun 2024
Mr Prince Yao Dakpoe Appointed
1 Year 5 Months Ago on 1 Apr 2024
Infrastructure Managers Limited Details Changed
1 Year 8 Months Ago on 15 Dec 2023
Mr Mark Jonathan Knight Details Changed
1 Year 8 Months Ago on 13 Dec 2023
Subsidiary Accounts Submitted
1 Year 9 Months Ago on 8 Dec 2023
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Documents
Confirmation statement made on 20 June 2025 with no updates
Submitted on 20 Jun 2025
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
Submitted on 21 Feb 2025
Change of details for Matrix Premier Holdings Limited as a person with significant control on 17 February 2025
Submitted on 20 Feb 2025
Secretary's details changed for Infrastructure Managers Limited on 17 February 2025
Submitted on 20 Feb 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 22 Oct 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 22 Oct 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 22 Oct 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 22 Oct 2024
Confirmation statement made on 21 June 2024 with no updates
Submitted on 21 Jun 2024
Appointment of Mr Prince Yao Dakpoe as a director on 1 April 2024
Submitted on 4 Apr 2024
Repayment History
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