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DEVENISH HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Devenish Holdings Limited. The company was founded 22 years ago and was given the registration number NI043476. The firm's registered office is in BELFAST. You can find them at Lagan House, Clarendon Road, Belfast, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:DEVENISH HOLDINGS LIMITED
Company Number:NI043476
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 June 2002
End of financial year:31 May 2023
Jurisdiction:Northern - Ireland
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Lagan House, Clarendon Road, Belfast, BT1 3BG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Lagan House, Clarendon Road, Belfast, Northern Ireland, BT1 3BG

Secretary18 June 2002Active
The Old Rectory, Beauparc, Navan,

Director30 May 2003Active
96, Duncrue Street, Belfast, Northern Ireland, BT3 9AR

Director09 October 2023Active
96, Duncrue Street, Belfast, Northern Ireland, BT3 9AR

Director26 September 2022Active
18 Brighton Avenue, Foxrock, Dublin 18,

Director30 May 2003Active
Lanesborough, Co.Longford,

Director30 May 2003Active
Lagan House, Clarendon Road, Belfast, BT1 3BG

Director15 September 2021Active
96, Duncrue Street, Belfast, Northern Ireland, BT3 9AR

Director01 June 2018Active
Lagan House, Clarendon Road, Belfast, BT1 3BG

Director01 June 2018Active
21 Arthur Street, Belfast, BT1 4GA

Director18 June 2002Active
68 Glaneagles, Derry, BT48 7TF

Director06 December 2007Active

People with Significant Control

Mr Owen Brennan
Notified on:06 April 2016
Status:Active
Date of birth:August 1960
Nationality:Irish
Country of residence:Northern Ireland
Address:96, Duncrue Street, Belfast, Northern Ireland, BT3 9AR
Nature of control:
  • Ownership of shares 50 to 75 percent as firm
Devenish (Ni) Limited
Notified on:06 April 2016
Status:Active
Country of residence:Northern Ireland
Address:96, Duncrue Street, Belfast, Northern Ireland, BT3 9AR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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