Devonshire Pine (holdings) Limited is a private limited company that can be found at Caddsdown Industrial Park, Clovelly Road, Bideford EX39 3DX. Its total net worth is estimated to be roughly 0 pounds, while the fixed assets that belong to the company total up to 0 pounds. Incorporated on 2018-07-20, this 5-year-old company is run by 2 directors.
Director Nicolle H., appointed on 30 September 2019. Director Peter H., appointed on 20 July 2018.
The company is officially classified as "activities of other holding companies n.e.c." (SIC: 64209). According to official information there was a name change on 2018-09-03 and their previous name was P & S Hockin Limited.
The last confirmation statement was sent on 2023-07-19 and the deadline for the next filing is 2024-08-02. Likewise, the statutory accounts were filed on 31 July 2022 and the next filing should be sent on 30 April 2024.
| Office Address | Caddsdown Industrial Park |
| Office Address2 | Clovelly Road |
| Town | Bideford |
| Post code | EX39 3DX |
| Country of origin | United Kingdom |
| Registration Number | 11475100 |
| Date of Incorporation | Fri, 20th Jul 2018 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st July |
| Company age | 6 years old |
| Account next due date | Tue, 30th Apr 2024 (20 days after) |
| Account last made up date | Sun, 31st Jul 2022 |
| Next confirmation statement due date | Fri, 2nd Aug 2024 (2024-08-02) |
| Last confirmation statement dated | Wed, 19th Jul 2023 |
Position: Director
Appointed: 30 September 2019
Position: Director
Appointed: 20 July 2018
The register of PSCs who own or have control over the company includes 3 names. As we identified, there is Nfh Group Limited from Bideford, United Kingdom. This PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Peter H. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Sharon H., who also fulfils the Companies House criteria to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Nfh Group Limited
Caddsdown Industrial Park Clovelly Road, Bideford, Devon, EX39 3DX, United Kingdom
| Legal authority | English |
| Legal form | Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 12104386 |
| Notified on | 30 September 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Peter H.
| Notified on | 20 July 2018 |
| Ceased on | 30 September 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Sharon H.
| Notified on | 20 July 2018 |
| Ceased on | 30 September 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| P & S Hockin | September 3, 2018 |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2020-07-31 | 2021-07-31 |
| Balance Sheet | ||
| Current Assets | 500 002 | 500 002 |
| Debtors | 500 002 | 500 002 |
| Net Assets Liabilities | 5 500 002 | 5 500 002 |
| Other Debtors | 2 | 2 |
| Other | ||
| Amounts Owed By Group Undertakings Participating Interests | 500 000 | 500 000 |
| Amounts Owed To Group Undertakings Participating Interests | 500 000 | 500 000 |
| Creditors | 500 000 | 500 000 |
| Fixed Assets | 5 500 000 | 5 500 000 |
| Investments | 5 500 000 | 5 500 000 |
| Investments Fixed Assets | 5 500 000 | 5 500 000 |
| Investments In Group Undertakings Participating Interests | 5 500 000 | 5 500 000 |
| Net Current Assets Liabilities | 2 | 2 |
| Total Assets Less Current Liabilities | 5 500 002 | 5 500 002 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts record for the accounting period up to Monday 31st July 2023 filed on: 14th, March 2024 |
accounts | Free Download (6 pages) |
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