DEFEND INTERNATIONAL LIMITED

4 PRIORY ROAD, ACCOUNTANCY HOUSE, KENILWORTH  CV8 1LL
  • Active
  • Private Limited Company
  • Company No. 08725855
  • Last Updated: 01 Mar 2024

Company Profile

DEFEND INTERNATIONAL LIMITED was incorporated on Wednesday, October 9, 2013 as a Private Limited Company with registered address in KENILWORTH. DEFEND INTERNATIONAL LIMITED has the status: Active and it's listed in the following category: Private security activities. This Private Limited Company has been operating for 11 years 1 month and 5 days.

Name DEFEND INTERNATIONAL LIMITED
Company number 08725855
Company type Private Limited Company
Incorporation date 09 Oct 2013
Status Active
Industry (SIC 2007)

Address

Registered Address 4 PRIORY ROAD
ACCOUNTANCY HOUSE
KENILWORTH
CV8 1LL
Country Of Origin ENGLAND

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 Michael Loreto Petrice Nationality: British Dates: Saturday, October 1, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Mr Michael Loreto Petrice Nationality: British Dates: Wednesday, April 6, 2016 - Saturday, October 1, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Mr Daron Peter O'Regan Nationality: British Dates: Wednesday, April 6, 2016 - Saturday, October 1, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts MICRO ENTITY
End of financial Year 31 October
Next annual accounts due 31 July 2024, (-106 days left)
Latest accounts 31 October 2022
Next confirmation statement due 06 November 2016
Last confirmation statement dated 09 October 2015

Mortgages

No mortgages have been registered against DEFEND INTERNATIONAL LIMITED.

Previous Names

Name Change Date
DEFEND INTERNATIONAL LIMITED 09 Oct 2013