What Defence Holdings say about themselves
“Defence Holdings: Operating at the intersection of software and security.”
Defence Holdings PLC
- Incorporated
- 3 September 2019 (7 years)
- Previously known as
- Cassel Capital PLC (until 19 May 2025)Guild Esports PLC (until 28 January 2025)The Lords Esports PLC (until 17 April 2020)
- Industry
- Defence activities (84220)
- Accounts type
- Full
- Region
- Greater London
- Address
- 21 Arlington StreetLondonSW1A 1RN
Website & contact details
- Website
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 5 September 2027
- Last conf. stmt
- 22 August 2026
Officers 9 active
Officer details are public data from the Companies House register.
Director · Appointed 30 March 2026
British
Born January 1980 (46)
Director · Appointed 1 October 2025
Also at Tickets for Troops · more companies
British
Born October 1954 (72)
Director · Appointed 28 July 2025
British
Born November 1978
British
Born January 1984 (42)
Director · Appointed 28 July 2025
British,Irish
Born August 1976 (50)
Yarwood-Lovett, Ian James
Director · Appointed 28 July 2025
British
Born December 1974 (51)
Stockbridge, Brian
Secretary · Appointed 17 March 2025
Stockbridge, Brian
Director · Appointed 31 March 2022
British
Born August 1973 (53)
Director · Appointed 3 December 2019
Canadian
Born July 1969 (57)
Officer history (19 former)
30 March 2026
1 October 2025
28 July 2025
28 July 2025
Appointed Yarwood-Lovett, Ian James as Director
28 July 2025
28 July 2025
17 March 2025
17 March 2025
Appointed Stockbridge, Brian as Secretary
16 October 2024
20 March 2024
15 February 2024
Resigned Kingsley, Paul as Secretary
8 January 2024
Appointed Kingsley, Paul as Secretary
20 December 2023
Resigned Jarvis, Clare as Secretary
30 November 2023
Resigned Caldwell, Jocelin as Director
1 April 2023
Appointed Jarvis, Clare as Secretary
31 March 2023
Resigned Lyth, Nicholas James as Secretary
1 January 2023
Resigned Hourd, Kalum Lee as Director
1 January 2023
1 December 2022
Appointed Lyth, Nicholas James as Secretary
17 November 2022
17 November 2022
Appointed Caldwell, Jocelin as Director
30 June 2022
31 March 2022
Resigned Drake, Andrew Dale as Director
31 March 2022
Resigned Sullivan, Christopher Paul as Director
31 March 2022
Appointed Stockbridge, Brian as Director
31 March 2022
31 March 2022
20 March 2022
15 March 2022
Resigned Savage, James as Secretary
14 July 2021
Resigned Curtis, Carleton John as Director
1 September 2020
Appointed Sullivan, Christopher Paul as Director
1 September 2020
18 June 2020
Appointed Curtis, Carleton John as Director
18 June 2020
30 March 2020
Resigned Le Druillenec, Timothy Vincent as Secretary
30 March 2020
Appointed Savage, James as Secretary
30 March 2020
Resigned Caldwell, Jocelin as Director
30 March 2020
Appointed Caldwell, Jocelin as Director
30 March 2020
30 March 2020
3 December 2019
3 December 2019
Appointed Drake, Andrew Dale as Director
3 December 2019
14 October 2019
Appointed Hourd, Kalum Lee as Director
3 September 2019
Appointed Le Druillenec, Timothy Vincent as Secretary
3 September 2019
3 September 2019
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Former controllers (2)
12 June 2020
Ceased Toro Consulting Ltd — Owns 25–50% of shares
13 September 2019
Filings 108
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 1 October 2026 | Resolutions | |||
| 26 August 2026 | Register inspection address has been changed | |||
| 25 August 2026 | Confirmation statement with updates | 22 August 2026 | ||
| 20 August 2026 | Full accounts | 31 March 2026 | ||
| 1 July 2026 | Statement of capital following an allotment of shares |
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