DEFENSOR GROUP LIMITED
DEFENSOR HOUSE, KINGSLEY STREET, LEICESTER LE2 6DY- Active
- Private Limited Company
- Company No. 05044586
- Last Updated: 01 Mar 2024
Company Profile
DEFENSOR GROUP LIMITED was incorporated on Monday, February 16, 2004 as a Private Limited Company with registered address in LEICESTER. DEFENSOR GROUP LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 20 years 8 months and 2 days.
| Name | DEFENSOR GROUP LIMITED |
|---|---|
| Company number | 05044586 |
| Company type | Private Limited Company |
| Incorporation date | 16 Feb 2004 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
DEFENSOR HOUSE KINGSLEY STREET LEICESTER LE2 6DY |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr John Lindsay Richardson Nationality: British |
Dates: Monday, April 23, 2018 - Friday, January 12, 2024
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Helen Selina Scott Nationality: British |
Dates: Monday, April 23, 2018 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (73 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 16 March 2017 |
| Last confirmation statement dated | 16 February 2016 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| DEFENSOR GROUP LIMITED | 16 Feb 2004 |