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DEF Holdings Limited
Adresa
Unit Os 3,Washington Busine
2 Turbine Way
Sunderland
SR5 3NZ
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
1. srpen 2016
Company No. 09782337 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31. březen 2022
Sector (SIC)62012 Business and domestic software development
64209 Activities of other holding companies n.e.c.
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (4)

Source: Companies House
Cooke, Graeme Status: Active Notified: 06/04/2016 Date of Birth: 07/1973 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    Frame, David Status: Active Notified: 06/04/2016 Date of Birth: 06/1976 Nature of Control
  • Significant influence or control
    •
    Frame, Emma Marie Status: Active Notified: 06/04/2016 Date of Birth: 06/1977 Nature of Control
  • Significant influence or control
    •
    Rollins, John Status: Active Notified: 06/04/2016 Date of Birth: 03/1967 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •

    Officers (4)

    Source: Companies House
    Cooke, Graeme Sunderland, England Status: Active Notified: 17/09/2015 Date of Birth: 07/1973 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Frame, David Sunderland, England Status: Active Notified: 15/06/2016 Date of Birth: 06/1976 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Frame, Emma Marie Sunderland, England Status: Active Notified: 15/06/2016 Date of Birth: 06/1977 Occupation: Director Role: Director Country of Residence: United Arab Emirates Nationality: British
    Rollins, John Sunderland, England Status: Active Notified: 17/09/2015 Date of Birth: 03/1967 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag DEF Software Limited Status: Active Notified: 15/06/2016 Companies House Number: 06813292 Nature of Control
  • Ownership of shares - 75% or more
    •