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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
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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 .
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
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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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
keyboard_arrow_right 2023
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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
keyboard_arrow_right 2022
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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
keyboard_arrow_right 2021
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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
keyboard_arrow_right 2020
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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
keyboard_arrow_right 2019
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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
keyboard_arrow_right 2018
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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
keyboard_arrow_right 2017
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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
keyboard_arrow_right 2016
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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
keyboard_arrow_right 2015
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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
keyboard_arrow_right 2014
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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
keyboard_arrow_right 2013
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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
keyboard_arrow_right 2012
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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
keyboard_arrow_right 2011
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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
keyboard_arrow_right 2010
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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
keyboard_arrow_right 2009
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legacy (2009-04-28) - 363a
keyboard_arrow_right 2008
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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
keyboard_arrow_right 2007
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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
keyboard_arrow_right 2006
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legacy (2006-11-28) - 288a
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legacy (2006-04-26) - 363a
keyboard_arrow_right 2005
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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
keyboard_arrow_right 2004
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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
keyboard_arrow_right 2003
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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