Devenish Holdings Limited

General information

Name:

Devenish Holdings Ltd

Office Address:

96 Duncrue Street BT3 9AR Belfast

Number: NI043476

Incorporation date: 2002-06-18

End of financial year: 31 May

Category: Private Limited Company

Status: Active

Description

Data updated on:

The exact moment this firm was started is 2002-06-18. Established under number NI043476, this firm is listed as a Private Limited Company. You may find the main office of the company during office hours under the following address: 96 Duncrue Street, BT3 9AR Belfast. This business's Standard Industrial Classification Code is 70100 and has the NACE code: Activities of head offices. The business most recent accounts were submitted for the period up to 31st May 2022 and the most recent confirmation statement was filed on 18th June 2023.

Currently, the directors listed by the following limited company include: Paul M. selected to lead the company one year ago, Peter W. selected to lead the company on 2022-09-26 and Owen B. selected to lead the company 21 years ago. To support the directors in their duties, the abovementioned limited company has been using the skills of Owen B. as a secretary since the appointment on 2002-06-18.

Company staff

Paul M.

Role: Director

Appointed: 09 October 2023

Latest update: 10 December 2023

Peter W.

Role: Director

Appointed: 26 September 2022

Latest update: 10 December 2023

Owen B.

Role: Director

Appointed: 30 May 2003

Latest update: 10 December 2023

Owen B.

Role: Secretary

Appointed: 18 June 2002

Latest update: 10 December 2023

People with significant control

The companies that control this firm are: Devenish (Ni) Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Belfast at Duncrue Street, BT3 9AR and was registered as a PSC under the registration number Ni063008.

Devenish (Ni) Limited
Address: 96 Duncrue Street, Belfast, BT3 9AR, Northern Ireland
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered Northern Ireland
Place registered Registrar Of Companies (Northern Ireland)
Registration number Ni063008
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Owen B.
Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares

Accounts Documents

Account next due date 29 February 2024
Account last made up date 31 May 2022
Confirmation statement next due date 02 July 2024
Confirmation statement last made up date 18 June 2023

Company filings

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Full accounts data made up to May 31, 2022 (AA)
filed on: 31st, May 2023
accounts
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Services (by SIC Code)

  • 70100 : Activities of head offices
21
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