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Defence Infrastructure Holdings Ltd

Defence Infrastructure Holdings Ltd is an active company incorporated on 25 November 2020 with the registered office located in London, Greater London. Defence Infrastructure Holdings Ltd was registered 4 years ago.
Status
Active
Active since 3 years ago
Company No
13043379
Private limited company
Age
4 years
Incorporated 25 November 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 December 2024 (11 months ago)
Next confirmation dated 4 December 2025
Due by 18 December 2025 (1 month remaining)
Last change occurred 2 years 11 months ago
Accounts
Submitted
For period 1 Dec30 Nov 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 November 2025
Due by 31 August 2026 (10 months remaining)
Address
22 Baker Street
London
W1U 3BW
United Kingdom
Address changed on 29 Jan 2024 (1 year 9 months ago)
Previous address was 31 Hill Street London W1J 5LS England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Civil Servant • British • Lives in England • Born in Oct 1969
Director • Civil Servant • British • Lives in England • Born in May 1969
The Secretary Of State For Defence
PSC
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
30 Nov 2024
For period 30 Nov30 Nov 2024
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
£75.17K
Increased by £31.02K (+70%)
Total Liabilities
£0
Same as previous period
Net Assets
£75.17K
Increased by £31.02K (+70%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Micro Accounts Submitted
5 Months Ago on 20 May 2025
Confirmation Submitted
11 Months Ago on 4 Dec 2024
Micro Accounts Submitted
1 Year 5 Months Ago on 21 May 2024
Registered Address Changed
1 Year 9 Months Ago on 29 Jan 2024
Confirmation Submitted
1 Year 11 Months Ago on 4 Dec 2023
Micro Accounts Submitted
2 Years 2 Months Ago on 8 Aug 2023
Philip Riley Appointed
2 Years 3 Months Ago on 3 Aug 2023
Registered Address Changed
2 Years 3 Months Ago on 3 Aug 2023
Clare Joyce Hallett Resigned
2 Years 3 Months Ago on 3 Aug 2023
Ms Clare Joyce Hallett Appointed
2 Years 11 Months Ago on 2 Dec 2022
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Documents
Micro company accounts made up to 30 November 2024
Submitted on 20 May 2025
Confirmation statement made on 4 December 2024 with no updates
Submitted on 4 Dec 2024
Micro company accounts made up to 30 November 2023
Submitted on 21 May 2024
Registered office address changed from 31 Hill Street London W1J 5LS England to 22 Baker Street London W1U 3BW on 29 January 2024
Submitted on 29 Jan 2024
Confirmation statement made on 4 December 2023 with no updates
Submitted on 4 Dec 2023
Micro company accounts made up to 30 November 2022
Submitted on 8 Aug 2023
Termination of appointment of Clare Joyce Hallett as a director on 3 August 2023
Submitted on 3 Aug 2023
Registered office address changed from 11th Floor Two Snowhill Birmingham B4 6WR United Kingdom to 31 Hill Street London W1J 5LS on 3 August 2023
Submitted on 3 Aug 2023
Appointment of Philip Riley as a director on 3 August 2023
Submitted on 3 Aug 2023
Appointment of Mr David Emlyn Brewer as a director on 2 December 2022
Submitted on 6 Dec 2022
Repayment History
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