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DEFINED HOLDINGS LTD

Active
14263630·incorporated 2022-07-29

DEFINED HOLDINGS LTD is an active UK private limited company, incorporated on 29 July 2022 at Companies House (number 14263630; OpenRegistry canonical ID GB-14263630-defined-holdings-ltd). Sophymarine's OpenRegistry classifies it under SIC 64203 (Activities of construction holding companies), one of 4,491 active UK entities in that code and one of 5,777 active companies registered in Woodford Green, Essex (postcode IG8). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2022-07-29
Registered Address
19-20 BOURNE COURT, SOUTHEND ROAD, WOODFORD GREEN, ESSEX, IG8 8HD, ENGLAND
SIC
64203 — Activities of construction holding companies
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 2025-06-30. Next accounts due 2027-03-31. Financial year-end: 30/06. Filing class: UNAUDITED ABRIDGED.

Confirmation statement

Last confirmation statement made up to 2025-07-28. Next confirmation statement due 2026-08-11.

Persons with significant control

DEFINED HOLDINGS LTD has 2 persons with significant control on file:

  • Mr Dominic Thomas Maher born 1976 resident in England, British national. Notified 2022-07-29.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Richard Hood born 1980 resident in England, British national. Notified 2022-07-29.
    • 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 64203 (Activities of construction holding companies):

Other companies registered in Woodford Green:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/14263630.

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