UK DEFENCE INDUSTRIES LIMITED

UK DEFENCE INDUSTRIES LIMITED is an active private limited company, incorporated on 19 August 2016. The nature of the business is Defence activities. The company's registered office is on Knightsbridge, London. The company's accounts were last made up to 31 August 2022, are next due on 31 May 2024, and fall under the accounts category: Dormant. UK DEFENCE INDUSTRIES LIMITED previously had the company name AFRICA DEFENCE GROUP LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	SUITE 7.14
Address Line 2	1 KNIGHTSBRIDGE GREEN
Post Town	LONDON
Country	ENGLAND
Postcode	SW1X 7QA

Accounts

Accounting Reference Date	31^st August
Accounts Next Due Date	31/05/2024
Accounts Last Made Up Date	31/08/2022
Accounts Category	DORMANT

Confirmation Statement

Next Due Date	12/07/2024
Last Made Up Date	28/06/2023

Return

Next Due Date	16/09/2017
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

84220 - Defence activities

Company Name History

From 15/04/2020 onwards:

UK DEFENCE INDUSTRIES LIMITED

Prior to 15/04/2020:

AFRICA DEFENCE GROUP LIMITED

Directors

(The company's officers)

MR JOHN TAYLOR HOLMES (DSO OBE MC)

(~74 year old British national)

SUITE 7.14 1 KNIGHTSBRIDGE GREEN, LONDON, SW1X 7QA, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 20/01/2023

CLAIRE JONES

(~41 year old British national)

SUITE 7.14 1 KNIGHTSBRIDGE GREEN, LONDON, SW1X 7QA, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 20/01/2023

MR JOHN EDWARD TAYLOR

(~52 year old British national)

SUITE 7.14 1 KNIGHTSBRIDGE GREEN, LONDON, SW1X 7QA, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 20/01/2023

Connections

(Shared officers)

AMULUS SECURITY LIMITED

MR JOHN TAYLOR HOLMES (DSO OBE MC)

BECKET INVEST PLC

JOHN EDWARD TAYLOR

GOOD LIFE PLUS PLC

MR JOHN EDWARD TAYLOR

OPPORTUNITY AFRICA HOLDINGS LIMITED

MAJOR GENERAL JOHN TAYLOR HOLMES (DSO OBE MC)

RANGEMASTER PRECISION ARMS LIMITED

MR. JOHN EDWARD TAYLOR

SAFA HOLMES (UK) LIMITED

MAJOR GENERAL JOHN TAYLOR HOLMES (DSO OBE MC)

SMART AUTHENTICATION LTD

MR JOHN TAYLOR HOLMES (DSO OBE MC)

SUN TO SEA CORNWALL LIMITED

MR JOHN TAYLOR HOLMES (DSO OBE MC)

TAP GLOBAL GROUP PLC

JOHN EDWARD TAYLOR

TRANS-AFRICA ENERGY LIMITED

MR JOHN EDWARD TAYLOR

Source: Companies House

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)