• UK
  • DEVONSHIRE INVESTMENT HOLDINGS LIMITED - 122 Wigmore Street, 3rd Floor, London, W1U 3RX, United Kingdom

Company Information

Company registration number
04710884
Company Status
LIVE
Country
United Kingdom
Registered Address
122 Wigmore Street
3rd Floor
London
W1U 3RX
England
122 Wigmore Street, 3rd Floor, London, W1U 3RX, England UK

Management

Managing Directors
DEVONSHIRE, Felicity Portia Estelle
Company secretaries
STREAM, Jeremy Michael

Company Details

Type of Business
ltd
Incorporated
2003-03-25
Age Of Company
2003-03-25 21 years
SIC/NACE
70100

Ownership

Beneficial Owners
Ms Felicity Portia Estelle Devonshire

Jurisdiction Particularities

Additional Status Details
Active
Filing of Accounts
Due Date: 2025-03-31
Last Date: 2023-06-30
Last Return Made Up To:
2013-04-11
Annual Return
Due Date: 2025-04-25
Last Date: 2024-04-11

DEVONSHIRE INVESTMENT HOLDINGS LIMITED Company Description

DEVONSHIRE INVESTMENT HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 04710884. Its current trading status is "live". It was registered 2003-03-25. It has declared SIC or NACE codes as "70100". It has 1 director and 1 secretary. The latest accounts are filed up to 30/06/2011. The latest annual return was filed up to 2013-04-11.It can be contacted at 122 Wigmore Street .
More information

Get DEVONSHIRE INVESTMENT HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Devonshire Investment Holdings Limited - 122 Wigmore Street, 3rd Floor, London, W1U 3RX, United Kingdom

2003-03-25 21 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-small (2024-03-18) - AA

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  • confirmation-statement-with-no-updates (2024-04-26) - CS01

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  • change-registered-office-address-company-with-date-old-address-new-address (2024-06-18) - AD01

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  • memorandum-articles (2023-01-05) - MA

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  • resolution (2023-01-05) - RESOLUTIONS

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  • resolution (2023-01-13) - RESOLUTIONS

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  • memorandum-articles (2023-01-13) - MA

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  • accounts-with-accounts-type-small (2023-03-03) - AA

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  • change-to-a-person-with-significant-control (2023-04-18) - PSC04

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  • confirmation-statement-with-updates (2023-04-18) - CS01

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  • change-to-a-person-with-significant-control (2023-06-08) - PSC04

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  • accounts-with-accounts-type-small (2022-03-24) - AA

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  • confirmation-statement-with-no-updates (2022-05-12) - CS01

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  • accounts-with-accounts-type-small (2021-04-20) - AA

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  • confirmation-statement-with-no-updates (2021-05-17) - CS01

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  • confirmation-statement-with-updates (2020-04-14) - CS01

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  • accounts-with-accounts-type-small (2020-03-23) - AA

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  • capital-alter-shares-subdivision (2019-10-31) - SH02

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  • memorandum-articles (2019-10-14) - MA

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  • resolution (2019-09-26) - RESOLUTIONS

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  • accounts-with-accounts-type-group (2019-05-02) - AA

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  • confirmation-statement-with-no-updates (2019-04-17) - CS01

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  • confirmation-statement-with-no-updates (2018-04-23) - CS01

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  • accounts-with-accounts-type-group (2018-03-28) - AA

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  • mortgage-satisfy-charge-full (2017-08-02) - MR04

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-08-07) - MR01

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  • confirmation-statement-with-updates (2017-04-21) - CS01

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  • accounts-with-accounts-type-group (2017-02-03) - AA

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  • accounts-with-accounts-type-group (2016-04-08) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-05-04) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-04-23) - AR01

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  • accounts-with-accounts-type-group (2015-04-14) - AA

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  • accounts-with-accounts-type-full (2014-01-04) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-04-24) - AR01

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  • mortgage-create-with-deed-with-charge-number (2014-03-05) - MR01

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  • accounts-with-accounts-type-group (2013-05-03) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-05-10) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-04-26) - AR01

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  • miscellaneous (2012-01-27) - MISC

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  • change-registered-office-address-company-with-date-old-address (2011-01-18) - AD01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-04-27) - AR01

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  • accounts-with-accounts-type-group (2011-12-07) - AA

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  • accounts-with-accounts-type-group (2011-01-24) - AA

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  • accounts-with-accounts-type-group (2010-01-04) - AA

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  • termination-secretary-company-with-name (2010-05-06) - TM02

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-05-06) - AR01

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  • legacy (2009-04-28) - 363a

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  • accounts-with-accounts-type-group (2008-01-17) - AA

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  • accounts-with-accounts-type-group (2008-12-01) - AA

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  • legacy (2008-04-21) - 363a

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  • legacy (2007-05-30) - 363a

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  • accounts-with-accounts-type-group (2007-03-29) - AA

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  • resolution (2007-02-21) - RESOLUTIONS

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  • legacy (2006-11-28) - 288a

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  • legacy (2006-04-26) - 363a

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  • resolution (2005-01-06) - RESOLUTIONS

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  • legacy (2005-01-06) - 395

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  • auditors-resignation-company (2005-04-22) - AUD

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  • legacy (2005-05-03) - 287

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  • legacy (2005-04-12) - 363a

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  • accounts-with-accounts-type-group (2005-12-29) - AA

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  • legacy (2005-07-04) - 395

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  • resolution (2004-12-10) - RESOLUTIONS

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  • legacy (2004-12-10) - 88(2)R

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  • accounts-with-accounts-type-group (2004-09-08) - AA

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  • legacy (2004-04-08) - 363a

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  • legacy (2003-04-12) - 288b

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  • incorporation-company (2003-03-25) - NEWINC

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  • legacy (2003-12-10) - 395

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  • legacy (2003-12-07) - 288a

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  • legacy (2003-11-28) - 225

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  • legacy (2003-08-26) - 288c

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  • legacy (2003-04-22) - 288b

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  • legacy (2003-04-12) - 288a

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