DEVONSHIRE INVESTMENT HOLDINGS LIMITED
Overview
| Company Name | DEVONSHIRE INVESTMENT HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04710884 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of DEVONSHIRE INVESTMENT HOLDINGS LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is DEVONSHIRE INVESTMENT HOLDINGS LIMITED located?
| Registered Office Address | 122 Wigmore Street 3rd Floor W1U 3RX London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for DEVONSHIRE INVESTMENT HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for DEVONSHIRE INVESTMENT HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Apr 11, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 25, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 11, 2025 |
| Overdue | No |
What are the latest filings for DEVONSHIRE INVESTMENT HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Apr 11, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Jun 30, 2024 | 8 pages | AA | ||||||||||||||
Registered office address changed from 122 3rd Floor 122 Wigmore Street London W1U 3RX United Kingdom to 122 Wigmore Street 3rd Floor London W1U 3RX on Jun 18, 2024 | 1 pages | AD01 | ||||||||||||||
Registered office address changed from 12 South Molton Street London W1K 5QN to 122 3rd Floor 122 Wigmore Street London W1U 3RX on Jun 18, 2024 | 1 pages | AD01 | ||||||||||||||
Confirmation statement made on Apr 11, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a small company made up to Jun 30, 2023 | 8 pages | AA | ||||||||||||||
Change of details for Ms Felicity Portia Estelle Devonshire as a person with significant control on Nov 15, 2022 | 2 pages | PSC04 | ||||||||||||||
Confirmation statement made on Apr 11, 2023 with updates | 4 pages | CS01 | ||||||||||||||
Change of details for Ms Felicity Portia Estelle Devonshire as a person with significant control on Nov 15, 2022 | 2 pages | PSC04 | ||||||||||||||
Accounts for a small company made up to Jun 30, 2022 | 8 pages | AA | ||||||||||||||
Memorandum and Articles of Association | 17 pages | MA | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Resolutions Resolutions | 10 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Memorandum and Articles of Association | 17 pages | MA | ||||||||||||||
Confirmation statement made on Apr 11, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a small company made up to Jun 30, 2021 | 8 pages | AA | ||||||||||||||
Confirmation statement made on Apr 11, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a small company made up to Jun 30, 2020 | 9 pages | AA | ||||||||||||||
Confirmation statement made on Apr 11, 2020 with updates | 4 pages | CS01 | ||||||||||||||
Accounts for a small company made up to Jun 30, 2019 | 8 pages | AA | ||||||||||||||
Sub-division of shares on Aug 31, 2019 | 4 pages | SH02 | ||||||||||||||
Memorandum and Articles of Association | 10 pages | MA | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Group of companies' accounts made up to Jun 30, 2018 | 20 pages | AA | ||||||||||||||
Confirmation statement made on Apr 11, 2019 with no updates | 3 pages | CS01 | ||||||||||||||
Who are the officers of DEVONSHIRE INVESTMENT HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| STREAM, Jeremy Michael | Secretary | Flat 20 33 Grosvenor Square W1K 2HL London | British | 117164000001 | ||||||
| DEVONSHIRE, Felicity Portia Estelle | Director | Flat 20 33-35 Grosvenor Square W1K 2HL London | England | British | 2601900002 | |||||
| DEVONSHIRE GRIFFIN, Thomas Brett | Secretary | 31 Harley House Marylebone Road NW1 5HF London | British | 79506200001 | ||||||
| A&H REGISTRARS & SECRETARIES LIMITED | Secretary | 58-60 Berners Street W1T 3JS London | 4328510001 | |||||||
| KASS, Linda | Director | 256 Stradbroke Grove Clayhall IG5 0DQ Ilford Essex | British | 6854060001 |
Who are the persons with significant control of DEVONSHIRE INVESTMENT HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Ms Felicity Portia Estelle Devonshire | Apr 06, 2016 | Wigmore Street 3rd Floor W1U 3RX London 122 England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0