DEVINE HOLDINGS LIMITED
133 CHURCH HILL ROAD, SUTTON, SURREY SM3 8NE- Active
- Private Limited Company
- Company No. 03954399
- Last Updated: 01 Mar 2024
Company Profile
DEVINE HOLDINGS LIMITED was incorporated on Wednesday, March 22, 2000 as a Private Limited Company with registered address in SURREY. DEVINE HOLDINGS LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 24 years 6 months and 23 days.
| Name | DEVINE HOLDINGS LIMITED |
|---|---|
| Company number | 03954399 |
| Company type | Private Limited Company |
| Incorporation date | 22 Mar 2000 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
133 CHURCH HILL ROAD SUTTON SURREY SM3 8NE |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mrs Mary Devine Nationality: Irish |
Dates: Friday, March 26, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr James Timothy Devine Nationality: Irish |
Dates: Wednesday, March 22, 2017 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2025, (197 days left) |
| Latest accounts | 31 July 2023 |
| Next confirmation statement due | 19 April 2017 |
| Last confirmation statement dated | 22 March 2016 |
Mortgages
No mortgages have been registered against DEVINE HOLDINGS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| DEVINE HOLDINGS LIMITED | 22 Mar 2000 |