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Definition Group Holdings Limited

Definition Group Holdings Limited is an active company incorporated on 10 June 2021 with the registered office located in Leeds, West Yorkshire. Definition Group Holdings Limited was registered 4 years ago.
Status
Active
Active since 2 years 8 months ago
Company No
13449342
Private limited company
Age
4 years
Incorporated 10 June 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 June 2025 (4 months ago)
Next confirmation dated 9 June 2026
Due by 23 June 2026 (7 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
1 Park Row
Leeds
LS1 5HN
England
Same address since incorporation
Telephone
0113 8197345
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Finance Director • British • Lives in England • Born in Jan 1993
Director • Finance Director • British • Lives in UK • Born in Apr 1978
Definition Agency Limited
PSC
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Mutual Companies
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Limelight Public Relations Limited
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OTM (UK) Limited
Rachel Griffin and Adam James Sumnall are mutual people.
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Definition Agency Limited
Rachel Griffin and Adam James Sumnall are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 1 (-100%)
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Micro Accounts Submitted
24 Days Ago on 2 Oct 2025
Rachel Griffin Resigned
1 Month Ago on 23 Sep 2025
Mr Adam James Sumnall Appointed
1 Month Ago on 23 Sep 2025
Confirmation Submitted
3 Months Ago on 11 Jul 2025
Micro Accounts Submitted
1 Year 1 Month Ago on 26 Sep 2024
Confirmation Submitted
1 Year 4 Months Ago on 25 Jun 2024
Heather Mary Baker Resigned
1 Year 6 Months Ago on 31 Mar 2024
Miss Heather Mary Baker Appointed
1 Year 12 Months Ago on 31 Oct 2023
Micro Accounts Submitted
2 Years 1 Month Ago on 25 Sep 2023
Confirmation Submitted
2 Years 4 Months Ago on 22 Jun 2023
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Documents
Micro company accounts made up to 31 December 2024
Submitted on 2 Oct 2025
Termination of appointment of Rachel Griffin as a director on 23 September 2025
Submitted on 1 Oct 2025
Appointment of Mr Adam James Sumnall as a director on 23 September 2025
Submitted on 24 Sep 2025
Confirmation statement made on 9 June 2025 with no updates
Submitted on 11 Jul 2025
Micro company accounts made up to 31 December 2023
Submitted on 26 Sep 2024
Confirmation statement made on 9 June 2024 with no updates
Submitted on 25 Jun 2024
Termination of appointment of Heather Mary Baker as a director on 31 March 2024
Submitted on 16 Apr 2024
Appointment of Miss Heather Mary Baker as a director on 31 October 2023
Submitted on 15 Nov 2023
Resolutions
Submitted on 14 Nov 2023
Change of name notice
Submitted on 13 Nov 2023
Repayment History
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