Devonshire Investment Holdings Limited

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devonshire investment holdings limited
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Devonshire Investment Holdings Limited

04710884•Private Limited With Share Capital

122 Wigmore Street, 3Rd Floor, London, W1U3RX
Website02076299911

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Incorporated

25/03/2003

Company Age

23 years

Directors

2

Employees

1

SIC Code

70100

Risk

very low risk

Company Overview

Registration, classification & business activity

Devonshire Investment Holdings Limited (04710884) is a private limited with share capital incorporated on 25/03/2003 (23 years old) and registered in london, W1U3RX. The company operates under SIC code 70100 - activities of head offices.

Devonshire investment holdings limited is a company based out of 12 south molton street, london, united kingdom.

Private Limited With Share Capital
SIC: 70100
Micro
Incorporated 25/03/2003
W1U3RX
1 employees

Financial Overview

Total Assets

£31.55M

Liabilities

£11.60M

Net Assets

£19.95M

Cash

£3.61M

Key Metrics

1

Employees

2

Directors

5

Shareholders

Board of Directors

1
F
felicity portia estelle devonshire
director

Charges

5

Registered

1

Outstanding

0

Part Satisfied

4

Satisfied

Filed Documents

82
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-04-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-04-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-03-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-06-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-04-2024
Accounts With Accounts Type Small
Category:Accounts
Date:18-03-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-06-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-04-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-04-2023
Accounts With Accounts Type Small
Category:Accounts
Date:03-03-2023
Memorandum Articles
Category:Incorporation
Date:13-01-2023
Resolution
Category:Resolution
Date:13-01-2023
Resolution
Category:Resolution
Date:05-01-2023
Memorandum Articles
Category:Incorporation
Date:05-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-05-2022
Accounts With Accounts Type Small
Category:Accounts
Date:24-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-05-2021
Accounts With Accounts Type Small
Category:Accounts
Date:20-04-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-04-2020
Accounts With Accounts Type Small
Category:Accounts
Date:23-03-2020
Capital Alter Shares Subdivision
Category:Capital
Date:31-10-2019
Memorandum Articles
Category:Incorporation
Date:14-10-2019
Resolution
Category:Resolution
Date:26-09-2019
Accounts With Accounts Type Group
Category:Accounts
Date:02-05-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-04-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-04-2018
Accounts With Accounts Type Group
Category:Accounts
Date:28-03-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-08-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-08-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-08-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-08-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-04-2017
Accounts With Accounts Type Group
Category:Accounts
Date:03-02-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-05-2016
Accounts With Accounts Type Group
Category:Accounts
Date:08-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-04-2015
Accounts With Accounts Type Group
Category:Accounts
Date:14-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-04-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:05-03-2014
Accounts With Accounts Type Full
Category:Accounts
Date:04-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-05-2013
Accounts With Accounts Type Group
Category:Accounts
Date:03-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-04-2012
Miscellaneous
Category:Miscellaneous
Date:27-01-2012
Accounts With Accounts Type Group
Category:Accounts
Date:07-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-04-2011
Accounts With Accounts Type Group
Category:Accounts
Date:24-01-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:18-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-05-2010
Termination Secretary Company With Name
Category:Officers
Date:06-05-2010
Accounts With Accounts Type Group
Category:Accounts
Date:04-01-2010
Legacy
Category:Annual Return
Date:28-04-2009
Accounts With Accounts Type Group
Category:Accounts
Date:01-12-2008
Legacy
Category:Annual Return
Date:21-04-2008
Accounts With Accounts Type Group
Category:Accounts
Date:17-01-2008
Legacy
Category:Annual Return
Date:30-05-2007
Accounts With Accounts Type Group
Category:Accounts
Date:29-03-2007
Resolution
Category:Resolution
Date:21-02-2007
Legacy
Category:Officers
Date:28-11-2006
Legacy
Category:Annual Return
Date:26-04-2006
Accounts With Accounts Type Group
Category:Accounts
Date:29-12-2005
Legacy
Category:Mortgage
Date:04-07-2005
Legacy
Category:Address
Date:03-05-2005
Auditors Resignation Company
Category:Auditors
Date:22-04-2005
Legacy
Category:Annual Return
Date:12-04-2005
Legacy
Category:Mortgage
Date:06-01-2005
Resolution
Category:Resolution
Date:06-01-2005
Resolution
Category:Resolution
Date:10-12-2004
Legacy
Category:Capital
Date:10-12-2004
Accounts With Accounts Type Group
Category:Accounts
Date:08-09-2004
Legacy
Category:Annual Return
Date:08-04-2004
Legacy
Category:Mortgage
Date:10-12-2003
Legacy
Category:Officers
Date:07-12-2003
Legacy
Category:Accounts
Date:28-11-2003
Legacy
Category:Officers
Date:26-08-2003
Legacy
Category:Officers
Date:22-04-2003
Legacy
Category:Officers
Date:12-04-2003
Legacy
Category:Officers
Date:12-04-2003
Incorporation Company
Category:Incorporation
Date:25-03-2003

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typetotal exemption full
Due Date31/03/2027
Filing Date23/03/2026
Latest Accounts30/06/2025

Trading Addresses

12 South Molton Street, London, W1K5QN
122 Wigmore Street, London, W1U3RXRegistered

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Contact

02076299911
devinvest.co.uk
122 Wigmore Street, 3Rd Floor, London, W1U3RX