DEFINED HOLDINGS LTD
DEFINED HOLDINGS LTD is an active private limited company, incorporated on 29 July 2022. The nature of the business is Activities of construction holding companies. The company's registered office is on London Road, Leigh-on-sea. The company's accounts were last made up to 30 June 2023, are next due on 31 March 2025, and fall under the accounts category: Total Exemption Full. DEFINED HOLDINGS LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 14263630 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 29/07/2022 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 1007 LONDON ROAD |
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Post Town | LEIGH-ON-SEA |
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Country | ENGLAND |
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Postcode | SS9 3JY |
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Accounts
Accounting Reference Date | 30th June |
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Accounts Next Due Date | 31/03/2025 |
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Accounts Last Made Up Date | 30/06/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 11/08/2024 |
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Last Made Up Date | 28/07/2023 |
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Return
Next Due Date | 26/08/2023 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
64203 - Activities of construction holding companies
Company Name History
From incorporation onwards:
DEFINED HOLDINGS LTD
Directors
(The company's officers)
MR RICHARD HOOD
(~43 year old British national)
LEVEL 1, 22 CONDUIT STREET, LONDON, W1S 2XR, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 29/07/2022
MR DOMINIC THOMAS MAHER
(~47 year old British national)
LEVEL 1, 22 CONDUIT STREET, LONDON, W1S 2XR, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 29/07/2022
Shareholders
(Persons of Significant Control)
Mr Dominic Thomas Maher
(~47 year old British national)
Level 1, 22, Conduit Street, London, W1S 2XR, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 29/07/2022
Mr Richard Hood
(~43 year old British national)
Level 1, 22, Conduit Street, London, W1S 2XR, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 29/07/2022
Connections
(Shared officers)
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
DEFINED HOLDINGS LTD: Maps
Maps show the location of the postcode of the registered office, SS9 3JY.
Map of DEFINED HOLDINGS LTD at local scale
Map of DEFINED HOLDINGS LTD at district scale
More Companies in SS9 3JY
Other companies with registered offices in SS9 3JY:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)