Menna Overview
Here’s a quick overview of DEVONSHIRE INVESTMENT HOLDINGS LIMITED 👀 — a London based business that started in 2003.
DEVONSHIRE INVESTMENT HOLDINGS LIMITED
- Company statusactive
- Company No04710884
- Age23 years 4 months Incorporated 25 March 2003
- Officers2
Address
122 Wigmore Street, 3rd Floor, London, W1U 3RX, England
DEVONSHIRE INVESTMENT HOLDINGS LIMITED is an active company incorporated on 25 March 2003 and based in London, England. The company was registered 23 years ago.
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- Score change0
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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 30 June 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 30 Apr 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 24 Mar 2025
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 18 Jun 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 18 Jun 2024
Confirmation Statement With No Updates
2 Years Ago on 26 Apr 2024
Accounts With Accounts Type Small
2 Years Ago on 18 Mar 2024
Change To A Person With Significant Control
3 Years Ago on 08 Jun 2023
Confirmation Statement With Updates
3 Years Ago on 18 Apr 2023
Change To A Person With Significant Control
3 Years Ago on 18 Apr 2023
Accounts With Accounts Type Small
3 Years Ago on 03 Mar 2023
Memorandum Articles
3 Years Ago on 13 Jan 2023
Resolution
3 Years Ago on 13 Jan 2023
Resolution
3 Years Ago on 05 Jan 2023
Memorandum Articles
3 Years Ago on 05 Jan 2023
Confirmation Statement With No Updates
4 Years Ago on 12 May 2022
Accounts With Accounts Type Small
4 Years Ago on 24 Mar 2022
Confirmation Statement With No Updates
5 Years Ago on 17 May 2021
Accounts With Accounts Type Small
5 Years Ago on 20 Apr 2021
Confirmation Statement With Updates
6 Years Ago on 14 Apr 2020
Accounts With Accounts Type Small
6 Years Ago on 23 Mar 2020
Capital Alter Shares Subdivision
6 Years Ago on 31 Oct 2019
Memorandum Articles
6 Years Ago on 14 Oct 2019
Resolution
6 Years Ago on 26 Sep 2019
Accounts With Accounts Type Group
7 Years Ago on 02 May 2019
Confirmation Statement With No Updates
7 Years Ago on 17 Apr 2019
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| STREAM, Jeremy Michael | secretary | 28 Nov 2006 | |
| DEVONSHIRE, Felicity Portia Estelle | director | May 1949 | 25 Mar 2003 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Ms Felicity Portia Estelle Devonshire | May 1949 | 06 Apr 2016 |
Related Companies
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STREAM, Jeremy Michael, DEVONSHIRE, Felicity Portia Estelle, DEVONSHIRE GRIFFIN, Thomas Brett, KASS, Linda are mutual persons.
STREAM, Jeremy Michael, DEVONSHIRE, Felicity Portia Estelle, DEVONSHIRE GRIFFIN, Thomas Brett, KASS, Linda are mutual persons.
STREAM, Jeremy Michael, DEVONSHIRE, Felicity Portia Estelle, DEVONSHIRE GRIFFIN, Thomas Brett are mutual persons.
STREAM, Jeremy Michael, DEVONSHIRE, Felicity Portia Estelle, DEVONSHIRE GRIFFIN, Thomas Brett, KASS, Linda are mutual persons.
STREAM, Jeremy Michael, DEVONSHIRE, Felicity Portia Estelle, DEVONSHIRE GRIFFIN, Thomas Brett, KASS, Linda are mutual persons.
STREAM, Jeremy Michael are mutual persons.
DEVONSHIRE, Felicity Portia Estelle are mutual persons.
DEVONSHIRE, Felicity Portia Estelle are mutual persons.
DEVONSHIRE, Felicity Portia Estelle are mutual persons.
DEVONSHIRE, Felicity Portia Estelle are mutual persons.
A&H REGISTRARS & SECRETARIES LIMITED is a mutual person.
A&H REGISTRARS & SECRETARIES LIMITED is a mutual person.
A&H REGISTRARS & SECRETARIES LIMITED is a mutual person.
A&H REGISTRARS & SECRETARIES LIMITED is a mutual person.
A&H REGISTRARS & SECRETARIES LIMITED is a mutual person.
A&H REGISTRARS & SECRETARIES LIMITED is a mutual person.
A&H REGISTRARS & SECRETARIES LIMITED is a mutual person.
A&H REGISTRARS & SECRETARIES LIMITED is a mutual person.
KASS, Linda are mutual persons.
KASS, Linda are mutual persons.
KASS, Linda are mutual persons.
KASS, Linda are mutual persons.
KASS, Linda are mutual persons.
KASS, Linda are mutual persons.
KASS, Linda are mutual persons.
KASS, Linda are mutual persons.
KASS, Linda are mutual persons.
KASS, Linda are mutual persons.
A TO Z RESTAURANTS LIMITED
DEVONSHIRE, Felicity Portia Estelle are mutual persons.
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Here’s a quick overview of DEVONSHIRE INVESTMENT HOLDINGS LIMITED 👀 — a London based business that started in 2003.