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Companies House/Farnborough/Company profile

PALLAS DEFENCE PROCUREMENT LTD

Active
13196464·incorporated 2021-02-11

PALLAS DEFENCE PROCUREMENT LTD is an active UK private limited company, incorporated on 11 February 2021 at Companies House (number 13196464; OpenRegistry canonical ID GB-13196464-pallas-defence-procurement-ltd). Sophymarine's OpenRegistry classifies it under SIC 74909 (Other professional, scientific and technical activities n.e.c.), one of 63,464 active UK entities in that code and one of 3,798 active companies registered in Farnborough (postcode GU14). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2021-02-11
Registered Address
36 CHARLECOTE CLOSE, FARNBOROUGH, GU14 7EG, ENGLAND
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Last filed accounts made up to 2025-02-28. Next accounts due 2026-11-30. Financial year-end: 28/02. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2026-02-10. Next confirmation statement due 2027-02-24.

Persons with significant control

PALLAS DEFENCE PROCUREMENT LTD has 2 persons with significant control on file:

  • Mr John Rowland Francis Kelly born 1978 resident in England, British national. Notified 2021-02-11.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr James Devonshire L'Estrange born 1970 resident in England, British national. Notified 2021-02-11.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 74909 (Other professional, scientific and technical activities n.e.c.):

Other companies registered in Farnborough:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/13196464.

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