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Companies House/Sunderland/Company profile

DEF HOLDINGS LIMITED

Active
09782337·incorporated 2015-09-17

DEF HOLDINGS LIMITED is an active UK private limited company, incorporated on 17 September 2015 at Companies House (number 09782337; OpenRegistry canonical ID GB-09782337-def-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 62012 (Business and domestic software development), one of 87,841 active UK entities in that code and one of 6,951 active companies registered in Sunderland (postcode SR5). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2015-09-17
Registered Address
WASHINGTON BUSINESS CENTRE, TURBINE WAY, SUNDERLAND, SR5 3NZ, ENGLAND
SIC
62012 — Business and domestic software development
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of DEF HOLDINGS LIMITED

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 2025-09-16. Next confirmation statement due 2026-09-30.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

DEF HOLDINGS LIMITED has 4 persons with significant control on file:

  • Mr Graeme Cooke born 1973 resident in England, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
  • Mr John Rollins born 1967 resident in England, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
  • Mrs Emma Marie Frame born 1977 resident in Estonia, British national. Notified 2016-04-06.
    • Has significant influence or control
  • Mr David Frame born 1976 resident in England, British national. Notified 2016-04-06.
    • Has significant influence or control

Similar UK companies

Other companies registered under SIC 62012 (Business and domestic software development):

Other companies registered in Sunderland:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/09782337.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.