Menna Overview
Here’s a quick overview of DEVINE HOLDINGS LIMITED 👀 — a Surrey based business that started in 2000.
DEVINE HOLDINGS LIMITED
- Company statusactive
- Company No03954399
- Age26 years 4 months Incorporated 22 March 2000
- Officers3
Address
133 Church Hill Road, Sutton, Surrey, SM3 8NE
DEVINE HOLDINGS LIMITED is an active company incorporated on 22 March 2000 and based in Surrey. The company was registered 26 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 July 2025. Next accounts due by 30 April 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 24 Mar 2025
Accounts With Accounts Type Group
1 Year Ago on 31 Dec 2024
Confirmation Statement With Updates
2 Years Ago on 03 Apr 2024
Accounts With Accounts Type Group
2 Years Ago on 17 Jan 2024
Change To A Person With Significant Control
2 Years Ago on 23 Nov 2023
Change To A Person With Significant Control
2 Years Ago on 23 Nov 2023
Resolution
2 Years Ago on 17 Nov 2023
Memorandum Articles
2 Years Ago on 17 Nov 2023
Resolution
2 Years Ago on 17 Nov 2023
Statement Of Companys Objects
2 Years Ago on 16 Nov 2023
Capital Name Of Class Of Shares
2 Years Ago on 28 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 22 Mar 2023
Accounts With Accounts Type Group
3 Years Ago on 07 Dec 2022
Confirmation Statement With No Updates
4 Years Ago on 22 Mar 2022
Accounts With Accounts Type Group
4 Years Ago on 13 Dec 2021
Notification Of A Person With Significant Control
4 Years Ago on 02 Nov 2021
Confirmation Statement With No Updates
5 Years Ago on 25 Mar 2021
Accounts With Accounts Type Group
5 Years Ago on 06 Jan 2021
Appoint Person Director Company With Name Date
6 Years Ago on 24 Jun 2020
Confirmation Statement With No Updates
6 Years Ago on 27 Mar 2020
Accounts With Accounts Type Group
6 Years Ago on 26 Nov 2019
Confirmation Statement With No Updates
7 Years Ago on 27 Mar 2019
Accounts With Accounts Type Group
7 Years Ago on 26 Nov 2018
Confirmation Statement With No Updates
8 Years Ago on 03 Apr 2018
Accounts With Accounts Type Group
8 Years Ago on 21 Nov 2017
People
Officers3
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BECKETT, Brian Philip | secretary | 01 Jun 2000 | |
| DEVINE, Barry James | director | Dec 1971 | 24 Jun 2020 |
| DEVINE, James Timothy | director | Aug 1949 | 01 Jun 2000 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mrs Mary Devine | Sep 1950 | 26 Mar 2021 |
| Mr James Timothy Devine | Aug 1949 | 22 Mar 2017 |
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BECKETT, Brian Philip, DEVINE, James Timothy are mutual persons.
BECKETT, Brian Philip are mutual persons.
BECKETT, Brian Philip, DEVINE, James Timothy are mutual persons.
BECKETT, Brian Philip, DEVINE, James Timothy are mutual persons.
BECKETT, Brian Philip, DEVINE, Barry James are mutual persons.
BECKETT, Brian Philip, DEVINE, Barry James are mutual persons.
BECKETT, Brian Philip, DEVINE, Barry James, DEVINE, James Timothy are mutual persons.
BECKETT, Brian Philip, DEVINE, Barry James, DEVINE, James Timothy are mutual persons.
BECKETT, Brian Philip, DEVINE, Barry James, DEVINE, James Timothy are mutual persons.
BECKETT, Brian Philip, DEVINE, Barry James, DEVINE, James Timothy are mutual persons.
BECKETT, Brian Philip, DEVINE, James Timothy are mutual persons.
DEVINE, Barry James are mutual persons.
DEVINE, James Timothy are mutual persons.
DEVINE, James Timothy are mutual persons.
DEVINE, James Timothy are mutual persons.
DEVINE, James Timothy are mutual persons.
DEVINE, James Timothy are mutual persons.
DEVINE, James Timothy are mutual persons.
DEVINE, James Timothy are mutual persons.
A & H REGISTRARS & SECRETARIES LIMITED, KASS, Linda are mutual persons.
A & H REGISTRARS & SECRETARIES LIMITED, KASS, Linda are mutual persons.
A & H REGISTRARS & SECRETARIES LIMITED, KASS, Linda are mutual persons.
A & H REGISTRARS & SECRETARIES LIMITED, KASS, Linda are mutual persons.
A & H REGISTRARS & SECRETARIES LIMITED, KASS, Linda are mutual persons.
A & H REGISTRARS & SECRETARIES LIMITED, KASS, Linda are mutual persons.
A & H REGISTRARS & SECRETARIES LIMITED, KASS, Linda are mutual persons.
A & H REGISTRARS & SECRETARIES LIMITED, KASS, Linda are mutual persons.
KASS, Linda are mutual persons.
DEVINE HOMES PLC
BECKETT, Brian Philip, DEVINE, James Timothy are mutual persons.
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Menna Overview
Here’s a quick overview of DEVINE HOLDINGS LIMITED 👀 — a Surrey based business that started in 2000.