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Companies House/Leicester/Company profile

DEFENSOR GROUP LIMITED

Active
05044586·incorporated 2004-02-16

DEFENSOR GROUP LIMITED is an active UK private limited company, incorporated on 16 February 2004 at Companies House (number 05044586; OpenRegistry canonical ID GB-05044586-defensor-group-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 115,743 active UK entities in that code and one of 45,384 active companies registered in Leicester, Leicestershire (postcode LE2). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2004-02-16
Registered Address
DEFENSOR HOUSE, KINGSLEY STREET, LEICESTER, LEICESTERSHIRE, LE2 6DY
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2016-02-16. Next confirmation statement due 2017-03-16.

Mortgages and charges

4 charges recorded against the company at Companies House: 3 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

DEFENSOR GROUP LIMITED has 1 person with significant control on file:

  • Mrs Helen Selina Scott born 1968 resident in England, British national. Notified 2018-04-23.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • No individual or entity with significant control has been identified.

2 historical PSC records have ceased:

  • Mr John Lindsay Richardson born 1944 resident in England, British national. Notified 2018-04-23. Ceased 2024-01-12.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • (unnamed). Notified 2017-02-16. Ceased 2018-04-23.

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in Leicester: