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DEVERILL HOLDINGS LIMITED

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

This company is commonly known as Deverill Holdings Limited. The company was founded 27 years ago and was given the registration number 03327581. The firm's registered office is in WARE. You can find them at 32 Furlong Way, Great Amwell, Ware, Herts. This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:DEVERILL HOLDINGS LIMITED
Company Number:03327581
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 March 1997
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:32 Furlong Way, Great Amwell, Ware, Herts, England, SG12 9TF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
32, Furlong Way, Great Amwell, Ware, England, SG12 9TF

Secretary23 May 2006Active
Unit 14,, Hoddesdon Enterprise Centre, Pindar Road, Hoddesdon, United Kingdom, EN11 0FJ

Director23 May 2006Active
32, Furlong Way, Great Amwell, Ware, England, SG12 9TF

Director23 May 2006Active
Suddon House, West Hill, Wincanton, BA9 8BP

Secretary04 March 1997Active
20 Station Road, Radyr, Cardiff, CF15 8AA

Corporate Nominee Secretary04 March 1997Active
Suddon House, West Hill, Wincanton, BA9 8BP

Director04 March 1997Active
Suddon House, West Hill, Wincanton, BA9 8BP

Director04 March 1997Active
Suddon House, West Hill, Wincanton, BA9 8BP

Director04 March 1997Active
20 Station Road, Radyr, Cardiff, CF15 8AA

Nominee Director04 March 1997Active

People with Significant Control

Adonai Holdings Ltd
Notified on:10 May 2023
Status:Active
Country of residence:England
Address:32, Furlong Way, Ware, England, SG12 9TF
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Biswanand Oozageer
Notified on:06 April 2016
Status:Active
Date of birth:December 1968
Nationality:British
Country of residence:England
Address:Westwood House, 78 Loughborough Road, Loughborough, England, LE12 8DX
Nature of control:
  • Significant influence or control

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-15Confirmation statement

Confirmation statement with no updates.

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2024-03-14Officers

Change person director company with change date.

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2023-09-29Accounts

Accounts with accounts type small.

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2023-05-10Persons with significant control

Cessation of a person with significant control.

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2023-05-10Persons with significant control

Notification of a person with significant control.

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2023-03-21Officers

Change person director company with change date.

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2023-03-21Officers

Change person director company with change date.

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2023-03-08Confirmation statement

Confirmation statement with no updates.

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2022-09-27Accounts

Accounts with accounts type small.

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2022-03-04Confirmation statement

Confirmation statement with no updates.

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2021-09-27Accounts

Accounts with accounts type small.

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2021-03-04Confirmation statement

Confirmation statement with no updates.

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2020-09-28Accounts

Accounts with accounts type small.

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2020-03-05Confirmation statement

Confirmation statement with no updates.

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2019-09-23Accounts

Accounts with accounts type audited abridged.

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2019-03-04Confirmation statement

Confirmation statement with no updates.

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2018-09-26Accounts

Accounts with accounts type small.

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2018-03-06Confirmation statement

Confirmation statement with no updates.

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2017-09-21Accounts

Accounts with accounts type small.

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2017-05-05Address

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

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2017-04-24Confirmation statement

Confirmation statement with updates.

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2016-09-09Accounts

Accounts with accounts type small.

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2016-04-04Annual return

Annual return company with made up date full list shareholders.

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2015-10-09Accounts

Accounts with accounts type small.

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2015-04-13Annual return

Annual return company with made up date full list shareholders.

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