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 Number14263630
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date29/07/2022
Country of OriginUnited Kingdom

Registered Office

Address Line 11007 LONDON ROAD
Post TownLEIGH-ON-SEA
CountryENGLAND
PostcodeSS9 3JY

Accounts

Accounting Reference Date30th June
Accounts Next Due Date31/03/2025
Accounts Last Made Up Date30/06/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date11/08/2024
Last Made Up Date28/07/2023

Return

Next Due Date26/08/2023
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

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)
  • MR DOMINIC THOMAS MAHER
DEFINED INTERIORS LTD
  • MR DOMINIC THOMAS MAHER
  • MR DOMINIC THOMAS MAHER
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 local scale
Map of DEFINED HOLDINGS LTD at district scale
Map of DEFINED HOLDINGS LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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)