Devron Holdings Limited in Pinner, HA5 3HR

Description

Data updated on: 01-11-2023

This firm is based in Pinner under the following Company Registration No.: 07636417. This company was set up in the year 2011. The main office of the firm is located at Westbury House 23-25 Bridge Street. The postal code for this place is HA5 3HR. The firm's classified under the NACE and SIC code 70100 meaning Activities of head offices. Its most recent accounts were submitted for the period up to October 31, 2022 and the most current annual confirmation statement was submitted on May 17, 2023.

At the moment, there seems to be a solitary managing director in the company: Deven S. (since 17th May 2011). Since May 2011 Barbara K., had been performing the duties for the firm up until the resignation on 17th May 2011. Moreover, the director's responsibilities are constantly helped with by a secretary - Atul S., who was selected by the firm 12 years ago.

Deven S. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2012-05-31	2013-05-31	2014-05-31	2015-05-31
Currency	GBP	GBP	GBP	GBP
Net Worth	1	100	-248	-346

Balance Sheet
Cash Bank In Hand	1	100	252	154
Current Assets				154

Capital & Reserves
Called Up Share Capital	1	100	100	100
Profit Loss Account Reserve			-348	-446
Shareholder Funds	1	100	-248	-346

Other Financial Data
Average Number Employees During Period
Creditors				600
Creditors Due Within One Year		100	600	600
Fixed Assets				100
Investments Fixed Assets		100	100	100
Net Current Assets Liabilities	1		-348	-446
Number Shares Allotted	1	100	100	100
Par Value Share	1	1	1	1
Share Capital Allotted Called Up Paid	1	100	100	100
Total Assets Less Current Liabilities	1	100	-248	-346

Company staff

Atul S.

Role: Secretary

Appointed: 18 April 2012

Latest update: 3 May 2024

Deven S.

Role: Director

Appointed: 17 May 2011

Latest update: 3 May 2024

People with significant control

Deven S.

Notified on 6 April 2016

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Accounts Documents

Account next due date	31 July 2024
Account last made up date	31 October 2022
Confirmation statement next due date	31 May 2024
Confirmation statement last made up date	17 May 2023

Annual Accounts 11 February 2015
Start Date For Period Covered By Report	01 June 2013
End Date For Period Covered By Report	31 May 2014
Date Approval Accounts	11 February 2015
Annual Accounts 13 August 2015
Start Date For Period Covered By Report	01 June 2014
End Date For Period Covered By Report	31 May 2015
Date Approval Accounts	13 August 2015
Annual Accounts
Start Date For Period Covered By Report	01 June 2015
End Date For Period Covered By Report	31 October 2016
Annual Accounts
Start Date For Period Covered By Report	01 November 2016
End Date For Period Covered By Report	31 October 2017
Annual Accounts
Start Date For Period Covered By Report	01 November 2017
End Date For Period Covered By Report	31 October 2018
Annual Accounts
Start Date For Period Covered By Report	01 November 2018
End Date For Period Covered By Report	31 October 2019
Annual Accounts
Start Date For Period Covered By Report	01 November 2019
End Date For Period Covered By Report	31 October 2020
Annual Accounts
Start Date For Period Covered By Report	01 November 2020
End Date For Period Covered By Report	31 October 2021
Annual Accounts
Start Date For Period Covered By Report	01 November 2021
End Date For Period Covered By Report	31 October 2022
Annual Accounts 14 February 2013
End Date For Period Covered By Report	31 May 2012
Date Approval Accounts	14 February 2013
Annual Accounts 28 February 2014
End Date For Period Covered By Report	31 May 2013
Date Approval Accounts	28 February 2014

Devron Holdings Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Atul S.

Deven S.

Barbara K.

Deven S.

People with significant control

Deven S.

Accounts Documents

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