DEVONPORT CAPITAL LIMITED
4TH FLOOR, SALT QUAY HOUSE NORTH EAST QUAY, SUTTON HARBOUR, PLYMOUTH PL4 0HP- Active
- Private Limited Company
- Company No. 09741181
- Last Updated: 01 Mar 2024
Company Profile
DEVONPORT CAPITAL LIMITED was incorporated on Thursday, August 20, 2015 as a Private Limited Company with registered address in PLYMOUTH. DEVONPORT CAPITAL LIMITED has the status: Active and it's listed in the following category: Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors. This Private Limited Company has been operating for 9 years 2 months and 3 days.
| Name | DEVONPORT CAPITAL LIMITED |
|---|---|
| Company number | 09741181 |
| Company type | Private Limited Company |
| Incorporation date | 20 Aug 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
4TH FLOOR, SALT QUAY HOUSE NORTH EAST QUAY SUTTON HARBOUR PLYMOUTH PL4 0HP |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Aberdair Ltd Kingswood Road, Hampton Lovett, WR9 0QH |
Dates: Wednesday, March 10, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Gunwharf Holdings Limited 1 Charles Street, PL1 1EA |
Dates: Wednesday, March 10, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Thomas Henry Robin Kingston Nationality: British |
Dates: Tuesday, January 1, 2019 - Wednesday, March 10, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Paul Joseph Bailey Nationality: British |
Dates: Friday, August 19, 2016 - Wednesday, March 10, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2024, (7 days left) |
| Latest accounts | 31 January 2023 |
| Next confirmation statement due | 17 September 2016 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against DEVONPORT CAPITAL LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| DEVONPORT CAPITAL LIMITED | 20 Aug 2015 |