BizStats
You are here: bizstats.co.uk > a-z index > D list > DE list > DEV list > DEVO list

Devonshire Place Holdings Limited LONDON

Founded in 2006, Devonshire Place Holdings, classified under reg no. 05899724 is an active company. Currently registered at 23 Beaumont Mews W1G 6EN, London the company has been in the business for 18 years. Its financial year was closed on 31st January and its latest financial statement was filed on Tuesday 31st January 2023.

Currently there are 2 directors in the the company, namely Andrew B. and Hugh O.. In addition one secretary - Andrew B. - is with the firm. As of 25 April 2024, there was 1 ex director - Matthew A.. There were no ex secretaries.

Devonshire Place Holdings Limited Address / Contact

Office Address 23 Beaumont Mews
Office Address2 First Floor
Town London
Post code W1G 6EN
Country of origin United Kingdom

Company Information / Profile

Registration Number 05899724
Date of Incorporation Tue, 8th Aug 2006
Industry Activities auxiliary to financial intermediation n.e.c.
Industry Financial intermediation not elsewhere classified
End of financial Year 31st January
Company age 18 years old
Account next due date Thu, 31st Oct 2024 (189 days left)
Account last made up date Tue, 31st Jan 2023
Next confirmation statement due date Thu, 22nd Aug 2024 (2024-08-22)
Last confirmation statement dated Tue, 8th Aug 2023

Company staff

Andrew B.

Position: Secretary

Appointed: 27 November 2009

Andrew B.

Position: Director

Appointed: 01 September 2008

Hugh O.

Position: Director

Appointed: 06 October 2006

Matthew A.

Position: Director

Appointed: 10 November 2006

Resigned: 30 April 2008

Hp Secretarial Services Limited

Position: Corporate Nominee Secretary

Appointed: 08 August 2006

Resigned: 27 November 2009

Hp Directors Limited

Position: Corporate Nominee Director

Appointed: 08 August 2006

Resigned: 06 October 2006

People with significant control

The list of PSCs who own or control the company includes 1 name. As we established, there is Cco Trading Limited from London, England. This PSC is categorised as "a limited" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Cco Trading Limited

3rd Floor Watson House, 54 Baker Street, London, W1U 7BU, England

Legal authority Companies Act
Legal form Limited
Country registered England
Place registered England & Wales
Registration number 5902636
Notified on 6 April 2016
Nature of control: 75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-01-312021-01-312022-01-312023-01-31
Balance Sheet
Cash Bank On Hand29 66713 9608 8585 095 310
Current Assets21 274 76725 718 13021 219 07121 682 947
Debtors21 245 10025 704 17020 483 29616 587 637
Net Assets Liabilities23 429 70221 349 32621 213 49520 974 039
Other Debtors24 93424 933246 4428
Other
Amounts Owed By Related Parties21 220 16625 679 23720 236 85416 587 629
Amounts Owed To Related Parties   697 032
Average Number Employees During Period2222
Creditors451 6674 368 8065 578708 910
Investments Fixed Assets2 606 602222
Investments In Subsidiaries2 606 602222
Net Current Assets Liabilities20 823 10021 349 32421 213 49320 974 037
Other Creditors451 665256 7245 57611 876
Other Remaining Borrowings 4 112 080  
Percentage Class Share Held In Subsidiary59596161
Taxation Social Security Payable2222
Total Borrowings 4 112 080  

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers
Small company accounts for the period up to Tuesday 31st January 2023
filed on: 31st, October 2023 		Free Download (11 pages)

Company search

Companies nearby - by postcode

© bizstats.co.uk 2024.

Terms of Use and Privacy Policy
Contains public sector information licensed under the Open Government Licence v2.0.

Contact us

Email: info@bizstats.co.uk
All the information provided is derived from publicly available records. Unintentional errors are possible - bizstats.co.uk is not responsible for how accurate or up to date the data is. You use the information provided at your own risk.