Defence Infrastructure Holdings Ltd
- Company number
- 13043379
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25 Nov 2020
- Nature of business
- Other letting and operating of own or leased real estate
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DALTON, Graham Edward | Director | 25 Nov 2020 | 1 Apr 2022 |
| BOWDEN, David Huw | Director | 9 Nov 2021 | 2 Dec 2022 |
| HARRISON, Kate Victoria Helen | Director | 25 Nov 2020 | 2 Dec 2022 |
| HALLETT, Clare Joyce | Director | 2 Dec 2022 | 3 Aug 2023 |
| RILEY, Philip | Director | 3 Aug 2023 | |
| BREWER, David Emlyn | Director | 2 Dec 2022 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| The Secretary Of State For Defence | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
25 Nov 2020 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Nov 2025 | £74,977 | - | 0 |
| 30 Nov 2024 | £75,167 | - | 0 |
| 30 Nov 2023 | £5,199 | - | 0 |
| 30 Nov 2022 | £44,148 | - | 0 |
| 30 Nov 2021 Dormant | £1 | £1 | - |
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