This company is commonly known as Devine Holdings Limited. The company was founded 24 years ago and was given the registration number 03954399. The firm's registered office is in SURREY. You can find them at 133 Church Hill Road, Sutton, Surrey, . This company's SIC code is 70100 - Activities of head offices.
| Name | : | DEVINE HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 03954399 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 22 March 2000 |
| End of financial year | : | 31 July 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 133 Church Hill Road, Sutton, Surrey, SM3 8NE |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 133 Church Hill Road, Sutton, Surrey, SM3 8NE | Secretary | 01 June 2000 | Active |
| 133, Church Hill Road, Cheam, Sutton, England, SM3 8NE | Director | 24 June 2020 | Active |
| 133 Church Hill Road, Sutton, Surrey, SM3 8NE | Director | 01 June 2000 | Active |
| 58/60 Berners Street, London, W1P 4JS | Nominee Secretary | 22 March 2000 | Active |
| 256 Stradbroke Grove, Clayhall, Ilford, IG5 0DQ | Nominee Director | 22 March 2000 | Active |
| Mrs Mary Devine | ||
| Notified on | : | 26 March 2021 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1950 |
| Nationality | : | Irish |
| Address | : | 133 Church Hill Road, Surrey, SM3 8NE |
| Nature of control | : |
|
| Mr James Timothy Devine | ||
| Notified on | : | 22 March 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1949 |
| Nationality | : | Irish |
| Address | : | 133 Church Hill Road, Surrey, SM3 8NE |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2024-01-17 | Accounts | Accounts with accounts type group. | Download |
| 2023-11-23 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-11-23 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-11-17 | Resolution | Resolution. | Download |
| 2023-11-17 | Incorporation | Memorandum articles. | Download |
| 2023-11-17 | Resolution | Resolution. | Download |
| 2023-11-16 | Change of constitution | Statement of companys objects. | Download |
| 2023-09-28 | Capital | Capital name of class of shares. | Download |
| 2023-03-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-07 | Accounts | Accounts with accounts type group. | Download |
| 2022-03-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-13 | Accounts | Accounts with accounts type group. | Download |
| 2021-11-02 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-03-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-01-06 | Accounts | Accounts with accounts type group. | Download |
| 2020-06-24 | Officers | Appoint person director company with name date. | Download |
| 2020-03-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-11-26 | Accounts | Accounts with accounts type group. | Download |
| 2019-03-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-11-26 | Accounts | Accounts with accounts type group. | Download |
| 2018-04-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-11-21 | Accounts | Accounts with accounts type group. | Download |
| 2017-03-29 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-01-04 | Accounts | Accounts with accounts type group. | Download |
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