DEF HOLDINGS LIMITED
BOLDON COLLIERY

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Company number 09782337
Status Active
Incorporation Date 17 September 2015
Company Type Private Limited Company
Address THE QUADRUS CENTRE WITNEY WAY, BOLDON BUSINESS PARK, BOLDON COLLIERY, ENGLAND, NE35 9PE
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Registered office address changed from 1 Merchant Court Monkton Business Park South Hebburn Tyne and Wear NE31 2EX England to The Quadrus Centre Witney Way Boldon Business Park Boldon Colliery NE35 9PE on 24 February 2017; Director's details changed for Mr David Frame on 22 November 2016; Director's details changed for Mrs Emma Marie Frame on 22 November 2016. The most likely internet sites of DEF HOLDINGS LIMITED are www.defholdings.co.uk, and www.def-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and one months. The distance to to Newcastle Rail Station is 6.1 miles; to Chester-le-Street Rail Station is 7.5 miles; to Seaham Rail Station is 9 miles; to Cramlington Rail Station is 11.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Def Holdings Limited is a Private Limited Company. The company registration number is 09782337. Def Holdings Limited has been working since 17 September 2015. The present status of the company is Active. The registered address of Def Holdings Limited is The Quadrus Centre Witney Way Boldon Business Park Boldon Colliery England Ne35 9pe. . COOKE, Graeme is a Director of the company. FRAME, David is a Director of the company. FRAME, Emma Marie is a Director of the company. ROLLINS, John is a Director of the company. The company operates in "Business and domestic software development".


Current Directors

Director
COOKE, Graeme
Appointed Date: 17 September 2015
52 years old
Director
FRAME, David
Appointed Date: 15 June 2016
49 years old
Director
FRAME, Emma Marie
Appointed Date: 15 June 2016
48 years old
Director
ROLLINS, John
Appointed Date: 17 September 2015
58 years old

Persons With Significant Control

Mr Graeme Cooke
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Mr John Rollins
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Mr David Frame
Notified on: 6 April 2016
49 years old
Nature of control: Has significant influence or control
Mrs Emma Marie Frame
Notified on: 6 April 2016
48 years old
Nature of control: Has significant influence or control

DEF HOLDINGS LIMITED Events

24 Feb 2017
Registered office address changed from 1 Merchant Court Monkton Business Park South Hebburn Tyne and Wear NE31 2EX England to The Quadrus Centre Witney Way Boldon Business Park Boldon Colliery NE35 9PE on 24 February 2017
22 Nov 2016
Director's details changed for Mr David Frame on 22 November 2016
22 Nov 2016
Director's details changed for Mrs Emma Marie Frame on 22 November 2016
29 Sep 2016
Confirmation statement made on 16 September 2016 with updates
  • ANNOTATION Clarification a second filed CS01 (information about people with significant control) was registered on 15/02/2017.
01 Jul 2016
Accounts for a dormant company made up to 31 March 2016
...
... and 5 more events
16 Jun 2016
Appointment of Mrs Emma Marie Frame as a director on 15 June 2016
16 Jun 2016
Registration of charge 097823370001, created on 15 June 2016
06 Oct 2015
Current accounting period shortened from 30 June 2016 to 28 February 2016
25 Sep 2015
Current accounting period shortened from 30 September 2016 to 30 June 2016
17 Sep 2015
Incorporation
Statement of capital on 2015-09-17
  • GBP 88
  • MODEL ARTICLES ‐ Model articles adopted

DEF HOLDINGS LIMITED Charges

15 June 2016
Charge code 0978 2337 0001
Delivered: 16 June 2016
Status: Outstanding
Persons entitled: Emma Frame David Frame
Description: Contains fixed charge…

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