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DEVENISH (NI) HOLDINGS LIMITED

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

This company is commonly known as Devenish (ni) Holdings Limited. The company was founded 5 years ago and was given the registration number NI658066. The firm's registered office is in BELFAST. You can find them at Lagan House, 19 Clarendon Road, Belfast, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:DEVENISH (NI) HOLDINGS LIMITED
Company Number:NI658066
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 January 2019
End of financial year:31 May 2022
Jurisdiction:Northern - Ireland
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Lagan House, 19 Clarendon Road, Belfast, United Kingdom, BT1 3BG
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
96, Duncrue Street, Belfast, Northern Ireland, BT3 9AR

Director03 October 2022Active
96, Duncrue Street, Belfast, Northern Ireland, BT3 9AR

Director03 January 2019Active
96, Duncrue Street, Belfast, Northern Ireland, BT3 9AR

Director03 January 2019Active
96, Duncrue Street, Belfast, Northern Ireland, BT3 9AR

Director26 September 2022Active

People with Significant Control

Mr Owen Brennan
Notified on:03 January 2019
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 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-05Confirmation statement

Confirmation statement with no updates.

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2023-10-05Officers

Termination director company with name termination date.

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2023-10-05Officers

Second filing of director appointment with name.

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2023-09-21Officers

Appoint person director company with name date.

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2023-03-03Accounts

Accounts with accounts type total exemption full.

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2023-01-26Officers

Termination director company with name termination date.

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2023-01-17Confirmation statement

Confirmation statement with no updates.

Download
2022-10-06Officers

Termination director company with name termination date.

Download
2022-10-04Officers

Appoint person director company with name date.

Download
2022-06-29Accounts

Accounts with accounts type total exemption full.

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2022-05-12Address

Change registered office address company with date old address new address.

Download
2022-01-11Confirmation statement

Confirmation statement with no updates.

Download
2021-03-30Confirmation statement

Confirmation statement with no updates.

Download
2021-01-18Accounts

Accounts with accounts type total exemption full.

Download
2020-09-07Accounts

Change account reference date company previous extended.

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2020-01-22Confirmation statement

Confirmation statement with no updates.

Download
2019-01-03Incorporation

Incorporation company.

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