DEFENCE INFRASTRUCTURE HOLDINGS LTD
Executive Summary
DEFENCE INFRASTRUCTURE HOLDINGS LTD demonstrates a solid financial position for a micro-entity, with substantial liquidity and positive net assets growth. The company's minimal operational footprint and stable governance reduce credit risk, supporting a credit approval. Continued monitoring of liquidity and operational developments is recommended to ensure ongoing repayment capacity.
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| Date | Description |
|---|---|
| 20/05/2520 May 2025 | Micro company accounts made up to 2024-11-30 |
| 04/12/244 December 2024 | Confirmation statement made on 2024-12-04 with no updates |
| 30/11/2430 November 2024 | Annual accounts for year ending 30 Nov 2024 |
| 21/05/2421 May 2024 | Micro company accounts made up to 2023-11-30 |
| 29/01/2429 January 2024 | Registered office address changed from 31 Hill Street London W1J 5LS England to 22 Baker Street London W1U 3BW on 2024-01-29 |
| 04/12/234 December 2023 | Confirmation statement made on 2023-12-04 with no updates |
| 08/08/238 August 2023 | Micro company accounts made up to 2022-11-30 |
| 03/08/233 August 2023 | Appointment of Philip Riley as a director on 2023-08-03 |
| 03/08/233 August 2023 | Registered office address changed from 11th Floor Two Snowhill Birmingham B4 6WR United Kingdom to 31 Hill Street London W1J 5LS on 2023-08-03 |
| 03/08/233 August 2023 | Termination of appointment of Clare Joyce Hallett as a director on 2023-08-03 |
| 06/12/226 December 2022 | Appointment of Ms Clare Joyce Hallett as a director on 2022-12-02 |
| 06/12/226 December 2022 | Appointment of Mr David Emlyn Brewer as a director on 2022-12-02 |
| 05/12/225 December 2022 | Termination of appointment of Kate Victoria Helen Harrison as a director on 2022-12-02 |
| 05/12/225 December 2022 | Termination of appointment of David Huw Bowden as a director on 2022-12-02 |
| 01/12/221 December 2022 | Confirmation statement made on 2022-11-24 with updates |
| 30/11/2230 November 2022 | Annual accounts for year ending 30 Nov 2022 |
| 11/11/2211 November 2022 | Resolutions |
| 11/11/2211 November 2022 | Resolutions |
| 11/11/2211 November 2022 | Resolutions |
| 20/10/2220 October 2022 | Resolutions |
| 20/10/2220 October 2022 | Resolutions |
| 20/10/2220 October 2022 | Amended micro company accounts made up to 2021-11-30 |
| 20/10/2220 October 2022 | Resolutions |
| 14/10/2214 October 2022 | Statement of capital following an allotment of shares on 2022-10-13 |
| 13/05/2213 May 2022 | Termination of appointment of Graham Edward Dalton as a director on 2022-04-01 |
| 10/01/2210 January 2022 | Appointment of Mr David Huw Bowden as a director on 2021-11-09 |
| 07/01/227 January 2022 | Confirmation statement made on 2021-11-24 with no updates |
| 30/11/2130 November 2021 | Annual accounts for year ending 30 Nov 2021 |
| 25/11/2025 November 2020 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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