INFRASTRUCTURE INVESTMENTS (DEFENCE) HOLDINGS LIMITED
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Next accounts due
2026-12-31 (in 7mo)
Last filed for 2025-03-31
Confirmation statement due
2026-08-10 (in 3mo)
Last made up 2025-07-27
Watchouts
None on the register
Accounts
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- KPMG LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Based on this analysis, the Directors have concluded that the Company has adequate resources to continue in operational existence for the foreseeable future, a period of at least 12 months from the date of approving these financial statements. Thus, they consider it appropriate to adopt the going concern basis of accounting in preparing the annual financial statements.”
Group structure
- INFRASTRUCTURE INVESTMENTS (DEFENCE) HOLDINGS LIMITED · parent
- Infrastructure Investments (Defence) Limited 100%
- Holdfast Training Services Limited 100%
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 3 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| HUNT, Edward Thomas | Director | 2022-07-28 | Jan 1984 | Australian |
| MANCHANDA, Dhruv | Director | 2024-09-10 | Mar 1990 | Indian |
| WILLIAMS, David Anthony | Director | 2024-09-10 | Nov 1982 | British |
Show 3 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MENDES, Emily | Secretary | 2022-07-28 | 2025-09-22 |
| JARMANY, David James | Director | 2022-07-28 | 2023-03-16 |
| PRICE, Helen | Director | 2022-07-28 | 2024-09-17 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Infrastructure Investments Group Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2022-07-28 | Active |
Filing timeline
Last 20 of 20 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-10-02 | TM02 | officers | Termination secretary company with name termination date | |
| 2025-09-04 | AA | accounts | Accounts with accounts type full | |
| 2025-07-30 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-10-10 | AA | accounts | Accounts with accounts type full | |
| 2024-09-17 | TM01 | officers | Termination director company with name termination date | |
| 2024-09-11 | AP01 | officers | Appoint person director company with name date | |
| 2024-09-11 | AP01 | officers | Appoint person director company with name date | |
| 2024-08-01 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-04-11 | AA | accounts | Accounts with accounts type full | |
| 2023-10-26 | CH01 | officers | Change person director company with change date | |
| 2023-10-12 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-08-03 | SH19 | capital | Capital statement capital company with date currency figure | |
| 2023-08-03 | SH20 | capital | Legacy | |
| 2023-08-03 | CAP-SS | insolvency | Legacy | |
| 2023-08-03 | RESOLUTIONS | resolution | Resolution | |
| 2023-03-30 | AA01 | accounts | Change account reference date company current shortened | |
| 2023-03-24 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2023-03-20 | SH01 | capital | Capital allotment shares | |
| 2023-03-20 | TM01 | officers | Termination director company with name termination date | |
| 2022-07-28 | NEWINC | incorporation | Incorporation company |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 1
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one