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Defense.Com Holdings Ltd

Defense.Com Holdings Ltd is an active company incorporated on 17 January 2024 with the registered office located in Stevenage, Hertfordshire. Defense.Com Holdings Ltd was registered 1 year 7 months ago.
Status
Active
Active since incorporation
Company No
15422138
Private limited company
Age
1 year 7 months
Incorporated 17 January 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 6 March 2025 (6 months ago)
Next confirmation dated 6 March 2026
Due by 20 March 2026 (6 months remaining)
Last change occurred 1 year 6 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 30 April 2025
Due by 17 October 2025 (1 month remaining)
Contact
Address
Unit H Gateway 1000 Whittle Way
Stevenage
SG1 2FP
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
9
Controllers (PSC)
2
Director • British • Lives in England • Born in May 1982
Director • British • Lives in UK • Born in Mar 1967
Director • British • Lives in UK • Born in May 1982
Director • British • Lives in UK • Born in Aug 1977
Director • British • Lives in England • Born in Apr 1983
Shareholders, PSCs & Group Structure
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Mutual Companies
Bulletproof Cyber Ltd
Gary Peter Greasby, Nicola Suzanne Whiting, and 4 more are mutual people.
Active
Defense.Com UK Ltd
Mark Alan Boost, Gary Peter Greasby, and 4 more are mutual people.
Active
Bulletproof Cyber Holdings Ltd
Mark Alan Boost, Gary Peter Greasby, and 4 more are mutual people.
Active
Defense.Com Cyber Ltd
Mark Alan Boost, Gary Peter Greasby, and 1 more are mutual people.
Active
Civo Limited
Gary Peter Greasby and Mark Alan Boost are mutual people.
Active
GRC Cyber Ltd
Gary Peter Greasby and Mark Alan Boost are mutual people.
Active
Viva Investment Group Ltd
Gary Peter Greasby and Mark Alan Boost are mutual people.
Active
Serverchoice Ltd
Mark Alan Boost and Gary Peter Greasby are mutual people.
Active
Financials
Defense.Com Holdings Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Samantha Mansour Resigned
2 Months Ago on 8 Jul 2025
Viva Investment Group Ltd (PSC) Appointed
2 Months Ago on 27 Jun 2025
Donna Louise Boost (PSC) Resigned
2 Months Ago on 27 Jun 2025
Accounting Period Extended
4 Months Ago on 24 Apr 2025
Confirmation Submitted
6 Months Ago on 8 Mar 2025
Jonathan Peter Foley Resigned
11 Months Ago on 1 Oct 2024
Nicola Suzanne Whiting Resigned
11 Months Ago on 1 Oct 2024
Confirmation Submitted
1 Year 6 Months Ago on 6 Mar 2024
Mrs Nicola Suzanne Whiting Details Changed
1 Year 6 Months Ago on 22 Feb 2024
Mr Oliver Pinson-Roxburgh Appointed
1 Year 6 Months Ago on 22 Feb 2024
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Documents
Termination of appointment of Samantha Mansour as a director on 8 July 2025
Submitted on 17 Jul 2025
Notification of Viva Investment Group Ltd as a person with significant control on 27 June 2025
Submitted on 10 Jul 2025
Statement of capital following an allotment of shares on 27 June 2025
Submitted on 10 Jul 2025
Cessation of Donna Louise Boost as a person with significant control on 27 June 2025
Submitted on 10 Jul 2025
Resolutions
Submitted on 10 Jul 2025
Resolutions
Submitted on 4 Jul 2025
Memorandum and Articles of Association
Submitted on 4 Jul 2025
Current accounting period extended from 31 January 2025 to 30 April 2025
Submitted on 24 Apr 2025
Confirmation statement made on 6 March 2025 with no updates
Submitted on 8 Mar 2025
Resolutions
Submitted on 12 Oct 2024
Repayment History
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