Devine Holdings Limited in Sutton SURREY

Devine Holdings Limited SURREY

Founded in 2000, Devine Holdings, classified under reg no. 03954399 is an active company. Currently registered at 133 Church Hill Road SM3 8NE, Surrey the company has been in the business for 24 years. Its financial year was closed on Wed, 31st Jul and its latest financial statement was filed on Sunday 31st July 2022. Since Wednesday 5th July 2000 Devine Holdings Limited is no longer carrying the name Fordleigh.

Currently there are 2 directors in the the company, namely Barry D. and James D.. In addition one secretary - Brian B. - is with the firm. As of 27 April 2024, our data shows no information about any ex officers on these positions.

Devine Holdings Limited Address / Contact

Office Address	133 Church Hill Road
Office Address2	Sutton
Town	Surrey
Post code	SM3 8NE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03954399
Date of Incorporation	Wed, 22nd Mar 2000
Industry	Activities of head offices
End of financial Year	31st July
Company age	24 years old
Account next due date	Tue, 30th Apr 2024 (3 days left)
Account last made up date	Sun, 31st Jul 2022
Next confirmation statement due date	Fri, 5th Apr 2024 (2024-04-05)
Last confirmation statement dated	Wed, 22nd Mar 2023

Company staff

Barry D.

Position: Director

Appointed: 24 June 2020

Brian B.

Position: Secretary

Appointed: 01 June 2000

James D.

Position: Director

Appointed: 01 June 2000

A & H Registrars & Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 22 March 2000

Resigned: 01 June 2000

Linda K.

Position: Nominee Director

Appointed: 22 March 2000

Resigned: 01 June 2000

People with significant control

The register of PSCs who own or have control over the company is made up of 2 names. As BizStats found, there is James D. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares. The second entity in the PSC register is Mary D. This PSC owns 25-50% shares and has 25-50% voting rights.

James D.

Notified on	22 March 2017
Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Mary D.

Notified on	26 March 2021
Nature of control:	25-50% voting rights 25-50% shares

Company previous names

Fordleigh	July 5, 2000

Company filings

Filing category

Type		Category	Free download
AA	Group of companies' accounts made up to Monday 31st July 2023 filed on: 17th, January 2024	accounts	Free Download (28 pages)

Type		Category	Free download
AA	Group of companies' accounts made up to Monday 31st July 2023 filed on: 17th, January 2024	accounts	Free Download (28 pages)
AA	Group of companies' accounts made up to Sunday 31st July 2022 filed on: 7th, December 2022	accounts	Free Download (28 pages)
AA	Group of companies' accounts made up to Saturday 31st July 2021 filed on: 13th, December 2021	accounts	Free Download (28 pages)
AA	Group of companies' accounts made up to Friday 31st July 2020 filed on: 6th, January 2021	accounts	Free Download (28 pages)
AA	Group of companies' accounts made up to Wednesday 31st July 2019 filed on: 26th, November 2019	accounts	Free Download (27 pages)
AA	Group of companies' accounts made up to Tuesday 31st July 2018 filed on: 26th, November 2018	accounts	Free Download (27 pages)
AA	Group of companies' accounts made up to Monday 31st July 2017 filed on: 21st, November 2017	accounts	Free Download (28 pages)
AA	Group of companies' accounts made up to Sunday 31st July 2016 filed on: 4th, January 2017	accounts	Free Download (28 pages)
AR01	Annual return made up to Tuesday 22nd March 2016 with full list of members filed on: 29th, March 2016	annual return	Free Download (3 pages)
AA	Group of companies' accounts made up to Friday 31st July 2015 filed on: 20th, January 2016	accounts	Free Download (25 pages)
AR01	Annual return made up to Sunday 22nd March 2015 with full list of members filed on: 2nd, April 2015	annual return	Free Download (3 pages)
AA	Group of companies' accounts made up to Thursday 31st July 2014 filed on: 11th, January 2015	accounts	Free Download (25 pages)
AR01	Annual return made up to Saturday 22nd March 2014 with full list of members filed on: 3rd, April 2014	annual return	Free Download (3 pages)
AA	Group of companies' accounts made up to Wednesday 31st July 2013 filed on: 12th, February 2014	accounts	Free Download (25 pages)
AR01	Annual return made up to Friday 22nd March 2013 with full list of members filed on: 2nd, April 2013	annual return	Free Download (3 pages)
AA	Group of companies' accounts made up to Tuesday 31st July 2012 filed on: 11th, January 2013	accounts	Free Download (25 pages)
AR01	Annual return made up to Thursday 22nd March 2012 with full list of members filed on: 26th, March 2012	annual return	Free Download (3 pages)
AA	Group of companies' accounts made up to Sunday 31st July 2011 filed on: 27th, January 2012	accounts	Free Download (25 pages)
AR01	Annual return made up to Tuesday 22nd March 2011 with full list of members filed on: 28th, March 2011	annual return	Free Download (3 pages)
AA	Group of companies' accounts made up to Saturday 31st July 2010 filed on: 16th, March 2011	accounts	Free Download (25 pages)
AR01	Annual return made up to Monday 22nd March 2010 with full list of members filed on: 13th, April 2010	annual return	Free Download (4 pages)
AA	Group of companies' accounts made up to Friday 31st July 2009 filed on: 12th, December 2009	accounts	Free Download (26 pages)
AA	Group of companies' accounts made up to Thursday 31st July 2008 filed on: 14th, April 2009	accounts	Free Download (25 pages)
363a	Annual return made up to Monday 23rd March 2009 filed on: 23rd, March 2009	annual return	Free Download (3 pages)
363a	Annual return made up to Thursday 10th April 2008 filed on: 10th, April 2008	annual return	Free Download (3 pages)
AA	Group of companies' accounts made up to Tuesday 31st July 2007 filed on: 3rd, April 2008	accounts	Free Download (25 pages)
363a	Annual return made up to Wednesday 28th March 2007 filed on: 28th, March 2007	annual return	Free Download (2 pages)
363a	Annual return made up to Wednesday 28th March 2007 filed on: 28th, March 2007	annual return	Free Download (2 pages)
AA	Group of companies' accounts made up to Monday 31st July 2006 filed on: 8th, March 2007	accounts	Free Download (26 pages)
AA	Group of companies' accounts made up to Monday 31st July 2006 filed on: 8th, March 2007	accounts	Free Download (26 pages)
AA	Group of companies' accounts made up to Sunday 31st July 2005 filed on: 31st, May 2006	accounts	Free Download (20 pages)
AA	Group of companies' accounts made up to Sunday 31st July 2005 filed on: 31st, May 2006	accounts	Free Download (20 pages)
363a	Annual return made up to Wednesday 22nd March 2006 filed on: 22nd, March 2006	annual return	Free Download (2 pages)
363a	Annual return made up to Wednesday 22nd March 2006 filed on: 22nd, March 2006	annual return	Free Download (2 pages)
363s	Annual return made up to Friday 1st April 2005 filed on: 1st, April 2005	annual return	Free Download (2 pages)
363s	Annual return made up to Friday 1st April 2005 filed on: 1st, April 2005	annual return	Free Download (2 pages)
AA	Group of companies' accounts made up to Saturday 31st July 2004 filed on: 23rd, February 2005	accounts	Free Download (20 pages)
AA	Group of companies' accounts made up to Saturday 31st July 2004 filed on: 23rd, February 2005	accounts	Free Download (20 pages)
AA	Group of companies' accounts made up to Thursday 31st July 2003 filed on: 15th, May 2004	accounts	Free Download (19 pages)
AA	Group of companies' accounts made up to Thursday 31st July 2003 filed on: 15th, May 2004	accounts	Free Download (19 pages)
363s	Annual return made up to Wednesday 21st April 2004 filed on: 21st, April 2004	annual return	Free Download (6 pages)
363s	Annual return made up to Wednesday 21st April 2004 filed on: 21st, April 2004	annual return	Free Download (6 pages)
AA	Group of companies' accounts made up to Wednesday 31st July 2002 filed on: 18th, May 2003	accounts	Free Download (19 pages)
AA	Group of companies' accounts made up to Wednesday 31st July 2002 filed on: 18th, May 2003	accounts	Free Download (19 pages)
363s	Annual return made up to Monday 31st March 2003 filed on: 31st, March 2003	annual return	Free Download (6 pages)
363s	Annual return made up to Monday 31st March 2003 filed on: 31st, March 2003	annual return	Free Download (6 pages)
363s	Annual return made up to Wednesday 27th March 2002 filed on: 27th, March 2002	annual return	Free Download (6 pages)
363(353)	Location of register of members address changed	annual return
363s	Annual return made up to Wednesday 27th March 2002 filed on: 27th, March 2002	annual return	Free Download (6 pages)
363(353)	Location of register of members address changed	annual return
AA	Group of companies' accounts made up to Tuesday 31st July 2001 filed on: 20th, March 2002	accounts	Free Download (18 pages)
AA	Group of companies' accounts made up to Tuesday 31st July 2001 filed on: 20th, March 2002	accounts	Free Download (18 pages)
363a	Annual return made up to Thursday 26th April 2001 filed on: 26th, April 2001	annual return	Free Download (7 pages)
363a	Annual return made up to Thursday 26th April 2001 filed on: 26th, April 2001	annual return	Free Download (7 pages)
225	Accounting reference date extended from 31/03/01 to 31/07/01 filed on: 9th, January 2001	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/03/01 to 31/07/01 filed on: 9th, January 2001	accounts	Free Download (1 page)