Devonshire Investment Holdings Limited

General information

Name:

Devonshire Investment Holdings Ltd

Office Address:

12 South Molton Street W1K 5QN London

Number: 04710884

Incorporation date: 2003-03-25

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

The official date this firm was started is 2003-03-25. Established under no. 04710884, the firm is listed as a Private Limited Company. You can reach the office of this firm during business times at the following address: 12 South Molton Street, W1K 5QN London. The company's registered with SIC code 70100 which means Activities of head offices. The business most recent annual accounts cover the period up to 2022-06-30 and the most current annual confirmation statement was released on 2023-04-11.

Currently, there’s a single director in the company: Felicity D. (since 2003-03-25). For nearly one year Linda K., had performed the duties for the following business until the resignation in March 2003. In order to support the directors in their duties, this particular business has been utilizing the skills of Jeremy S. as a secretary since November 2006.

Felicity D. is the individual who controls this firm, owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

Financial data based on annual reports

Company staff

Jeremy S.

Role: Secretary

Appointed: 28 November 2006

Latest update: 13 January 2024

Felicity D.

Role: Director

Appointed: 25 March 2003

Latest update: 13 January 2024

People with significant control

Felicity D.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 25 April 2024
Confirmation statement last made up date 11 April 2023
Annual Accounts
Start Date For Period Covered By Report 2018-07-01
End Date For Period Covered By Report 2019-06-30
Annual Accounts
Start Date For Period Covered By Report 2019-07-01
End Date For Period Covered By Report 2020-06-30
Annual Accounts
Start Date For Period Covered By Report 2020-07-01
End Date For Period Covered By Report 2021-06-30
Annual Accounts
Start Date For Period Covered By Report 2021-07-01
End Date For Period Covered By Report 2022-06-30
Annual Accounts
Start Date For Period Covered By Report 2022-07-01
End Date For Period Covered By Report 2023-06-30

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
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Accounts for a small company made up to 2022-06-30 (AA)
filed on: 3rd, March 2023
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 70100 : Activities of head offices
21
Company Age

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