Introduction
Watch Company
D
DEF HOLDINGS LIMITED
DEF HOLDINGS LIMITED is an active company incorporated on 17 September 2015 with the registered office located in Sunderland. The company operates in the Information and Communication sector, specifically engaged in business and domestic software development and 1 other business activity. DEF HOLDINGS LIMITED was registered 10 years ago.(SIC: 62012, 64209)
Status
active
Active since 10 years ago
Company No
09782337
LTD Company
Age
10 Years
Incorporated 17 September 2015
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 24 October 2025 (6 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 16 September 2025 (7 months ago)
Submitted on 7 October 2025 (6 months ago)
Next Due
Due by 30 September 2026
For period ending 16 September 2026
Address
Washington Business Centre Turbine Way Sunderland, SR5 3NZ,
Previous Addresses
The Quadrus Woodstock Way Boldon Business Park Boldon Colliery Tyne and Wear NE35 9PF England
From: 15 March 2018To: 26 May 2020
The Quadrus Centre Witney Way Boldon Business Park Boldon Colliery NE35 9PE England
From: 24 February 2017To: 15 March 2018
1 Merchant Court Monkton Business Park South Hebburn Tyne and Wear NE31 2EX England
From: 17 September 2015To: 24 February 2017
5 key events • 2015 - 2016
Funding Officers Ownership
Company Founded
Sept 15
Incorporation Company
Director Joined
Jun 16
Appoint Person Director Company With Nam...
Director Joined
Jun 16
Appoint Person Director Company With Nam...
Loan Secured
Jun 16
Mortgage Create With Deed With Charge Nu...
Funding Round
Jun 16
Capital Allotment Shares
1
Funding
2
Officers
0
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
COOKE, Graeme
ActiveTurbine Way, SunderlandSR5 3NZ
Born July 1973
Director
Appointed 17 Sept 2015
COOKE, Graeme
Turbine Way, SunderlandSR5 3NZ
Born July 1973
Director
17 Sept 2015
Active
FRAME, David
ActiveTurbine Way, SunderlandSR5 3NZ
Born June 1976
Director
Appointed 15 Jun 2016
FRAME, David
Turbine Way, SunderlandSR5 3NZ
Born June 1976
Director
15 Jun 2016
Active
FRAME, Emma Marie
ActiveTurbine Way, SunderlandSR5 3NZ
Born June 1977
Director
Appointed 15 Jun 2016
FRAME, Emma Marie
Turbine Way, SunderlandSR5 3NZ
Born June 1977
Director
15 Jun 2016
Active
ROLLINS, John
ActiveTurbine Way, SunderlandSR5 3NZ
Born March 1967
Director
Appointed 17 Sept 2015
ROLLINS, John
Turbine Way, SunderlandSR5 3NZ
Born March 1967
Director
17 Sept 2015
Active
Persons with significant control
4
Name
Nature of Control
Notified
Status
Mr Graeme Cooke
ActiveWoodstock Way, Boldon CollieryNE35 9PF
Born July 1973
Nature of Control
Ownership of shares 25 to 50 percent
Notified 06 Apr 2016
Mr Graeme Cooke
Woodstock Way, Boldon CollieryNE35 9PF
Born July 1973
Ownership of shares 25 to 50 percent
06 Apr 2016
Active
Mr John Rollins
ActiveWoodstock Way, Boldon CollieryNE35 9PF
Born March 1967
Nature of Control
Ownership of shares 25 to 50 percent
Notified 06 Apr 2016
Mr John Rollins
Woodstock Way, Boldon CollieryNE35 9PF
Born March 1967
Ownership of shares 25 to 50 percent
06 Apr 2016
Active
Mrs Emma Marie Frame
ActiveMerchant Court, HebburnNE31 2EX
Born June 1977
Nature of Control
Significant influence or control
Notified 06 Apr 2016
Mrs Emma Marie Frame
Merchant Court, HebburnNE31 2EX
Born June 1977
Significant influence or control
06 Apr 2016
Active
Mr David Frame
ActiveMerchant Court, HebburnNE31 2EX
Born June 1976
Nature of Control
Significant influence or control
Notified 06 Apr 2016
Mr David Frame
Merchant Court, HebburnNE31 2EX
Born June 1976
Significant influence or control
06 Apr 2016
Active
Filing History
38
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
16 February 2024
Change Person Director Company With Change Date
CH01Change of Director Details
16 February 2024
26 May 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
26 May 2020
15 March 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
15 March 2018
24 February 2017
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
24 February 2017
Change Person Director Company With Change Date
CH01Change of Director Details
22 November 2016
Change Person Director Company With Change Date
CH01Change of Director Details
22 November 2016
1 July 2016
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
1 July 2016
16 June 2016
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
16 June 2016
6 October 2015
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
6 October 2015
25 September 2015
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
25 September 2015