Devine Holdings Limited (Companies House Registration Number 03954399) is a private limited company created on 2000-03-22. The enterprise is situated at 133 Church Hill Road, Sutton, Surrey SM3 8NE. Changed on 2000-07-05, the previous name the business used was Fordleigh Limited. Devine Holdings Limited operates Standard Industrial Classification: 70100 - "activities of head offices".

Company details

Name Devine Holdings Limited
Number 03954399
Date of Incorporation: 2000-03-22
End of financial year: 31 July
Address: 133 Church Hill Road, Sutton, Surrey, SM3 8NE
SIC code: 70100 - Activities of head offices

Moving on to the 2 directors that can be found in the business, we can name: Barry D. (in the company from 24 June 2020), James D. (appointment date: 01 June 2000). 1 secretary is there as well: Brian B. (appointed on 01 June 2000). The official register indexes 2 persons of significant control, namely: James D. owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights, Mary D. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

People with significant control

James D.
22 March 2017
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors
Mary D.
26 March 2021
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Officers Persons with significant control Resolution
(AA) Group of companies' accounts made up to Monday 31st July 2023
filed on: 17th, January 2024 | accounts
Free Download (28 pages)

Companies nearby
Gracilis Ltd. [0.00 mile]
Devine Civil Engineering Ltd [0.00 mile]
Balmoral Land Ltd [0.00 mile]
Devine Homes Land Ltd [0.01 mile]