DEF HOLDINGS LIMITED
Company details
- Registered name
- DEF HOLDINGS LIMITED
- Company number
- 09782337
- Registered office
- 3RD FLOOR, 22 OLD BOND STREET, LONDON, W1S 4PY, ENGLAND · 94 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 17 September 2015
- Status
- Active
- Age
- 10 years
- Nature of business (SIC)
- 62012 — Business and domestic software development · 64209 — Activities of other holding companies n.e.c.
- Accounts — next due
- 31 Dec 2026
- Accounts — last made up to
- 31 Mar 2025
- Confirmation statement — next due
- 30 Sept 2026
- Confirmation statement — last
- 16 Sept 2025
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 77 companies are registered at this address — commonly a formation agent or an accountant rather than an office.
- A person with significant control here also controls 5 other companies.
Companies House register snapshot, read 02/09/2026.
Officers
3 active · 5 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 12/08/2026 | Director appointed | — | AIRD, Brian Robert |
| 03/08/2026 | Director resigned | GALLAGHER-POWELL, Charles Edward | — |
| 17/06/2026 | Person with significant control ceased | Mrs Emma Marie Frame | — |
| 17/06/2026 | Person with significant control ceased | Mr John Rollins | — |
| 17/06/2026 | Person with significant control ceased | Mr Graeme Cooke | — |
| 17/06/2026 | Person with significant control ceased | Mr David Frame | — |
| 17/06/2026 | Person with significant control added | — | Infoshare+ Limited |
| 17/06/2026 | Director resigned | ROLLINS, John | — |
| 17/06/2026 | Director resigned | FRAME, Emma Marie | — |
| 17/06/2026 | Director resigned | FRAME, David | — |
| 17/06/2026 | Director resigned | COOKE, Graeme | — |
| 17/06/2026 | Director appointed | — | GALLAGHER-POWELL, Charles Edward |
| 17/06/2026 | Director appointed | — | THORN, Stephen Mark |
| 17/06/2026 | Director appointed | — | STORY, Wayne Andrew |
| 15/06/2016 | Charge registered | — | A registered charge |
| 15/06/2016 | Director appointed | — | FRAME, Emma Marie |
| 15/06/2016 | Director appointed | — | FRAME, David |
| 06/04/2016 | Person with significant control added | — | Mrs Emma Marie Frame |
| 06/04/2016 | Person with significant control added | — | Mr John Rollins |
| 06/04/2016 | Person with significant control added | — | Mr Graeme Cooke |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2025 | FY2024 |
|---|---|---|
| Total assets less current liabilities | 3,318 ▼ 3.5% | 3,439 |
| Net assets | 1,481 ▲ 17.4% | 1,262 |
| Employees (avg) | 0 | 0 |
Documents for DEF HOLDINGS LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
0 outstanding · 1 satisfied
Data protection register
No entry found on the ICO register of fee payers under this name.
Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.
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About DEF HOLDINGS LIMITED (09782337)
DEF HOLDINGS LIMITED is a private limited company incorporated on 17 September 2015 and registered in the United Kingdom under company number 09782337. Its registered office is at 3RD FLOOR, 22 OLD BOND STREET, LONDON, W1S 4PY, ENGLAND. The recorded nature of business is business and domestic software development (SIC 62012). The company is currently active , with statutory accounts last made up to 31 March 2025. 8 active officers are on record , and the person with significant control is Infoshare+ Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 13 September 2026.
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