UKBizDB.co.uk

DEVONSHIRE HOLDINGS LIMITED

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

This company is commonly known as Devonshire Holdings Limited. The company was founded 7 years ago and was given the registration number 10558894. The firm's registered office is in LONDON. You can find them at 53 Gun Street, , London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:DEVONSHIRE HOLDINGS LIMITED
Company Number:10558894
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 January 2017
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:53 Gun Street, London, United Kingdom, E1 6AH
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Ground Floor, 45 Pall Mall, London, United Kingdom, SW1Y 5JG

Director13 November 2019Active
Ground Floor, 45 Pall Mall, London, United Kingdom, SW1Y 5JG

Director11 January 2017Active

People with Significant Control

Mr Jamil Shamash
Notified on:11 January 2017
Status:Active
Date of birth:January 1946
Nationality:British
Country of residence:United Kingdom
Address:Ground Floor, 45 Pall Mall, London, United Kingdom, SW1Y 5JG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-13Accounts

Accounts with accounts type micro entity.

Download
2024-01-16Persons with significant control

Change to a person with significant control.

Download
2024-01-16Confirmation statement

Confirmation statement with no updates.

Download
2023-02-23Accounts

Accounts with accounts type micro entity.

Download
2023-02-10Confirmation statement

Confirmation statement with no updates.

Download
2022-01-24Confirmation statement

Confirmation statement with no updates.

Download
2022-01-21Accounts

Accounts with accounts type micro entity.

Download
2021-07-09Officers

Change person director company with change date.

Download
2021-07-09Persons with significant control

Change to a person with significant control.

Download
2021-04-23Address

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

Download
2021-01-28Confirmation statement

Confirmation statement with updates.

Download
2021-01-22Accounts

Accounts with accounts type micro entity.

Download
2020-01-23Confirmation statement

Confirmation statement with updates.

Download
2019-12-05Accounts

Accounts with accounts type micro entity.

Download
2019-11-13Officers

Appoint person director company with name date.

Download
2019-10-31Capital

Capital allotment shares.

Download
2019-10-31Accounts

Change account reference date company previous shortened.

Download
2019-10-29Accounts

Accounts with accounts type micro entity.

Download
2019-01-16Confirmation statement

Confirmation statement with updates.

Download
2018-10-17Accounts

Accounts with accounts type micro entity.

Download
2018-02-19Confirmation statement

Confirmation statement with updates.

Download
2017-01-11Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.