DEVENISH HOLDINGS LIMITED

Key Data

Status

Active

Company No.

NI043476

Incorporation date

18/06/2002

Size

Full

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/06/2002)

04/03/2026

Full accounts made up to 2025-05-31

View PDF (21 pages)

02/03/2026

Confirmation statement made on 2026-02-28 with no updates

View PDF (3 pages)

05/08/2025

Registration of charge NI0434760008, created on 2025-08-01

View PDF (52 pages)

20/06/2025

Confirmation statement made on 2025-06-18 with no updates

View PDF (3 pages)

27/01/2025

Full accounts made up to 2024-05-31

View PDF (22 pages)

26/06/2024

Confirmation statement made on 2024-06-18 with no updates

View PDF (3 pages)

06/06/2024

Termination of appointment of Peter Francis Wallace as a director on 2024-05-31

View PDF (1 pages)

18/04/2024

Satisfaction of charge NI0434760007 in full

View PDF (1 pages)

14/03/2024

Full accounts made up to 2023-05-31

View PDF (20 pages)

06/11/2023

Appointment of Paul Anthony Mc Entee as a director on 2023-10-09

View PDF (2 pages)

19/06/2023

Confirmation statement made on 2023-06-18 with no updates

View PDF (3 pages)

31/05/2023

Full accounts made up to 2022-05-31

View PDF (22 pages)

06/10/2022

Termination of appointment of Richard Kennedy as a director on 2022-09-26

View PDF (1 pages)

04/10/2022

Appointment of Mr Peter Wallace as a director on 2022-09-26

View PDF (2 pages)

17/08/2022

Registration of charge NI0434760007, created on 2022-08-05

View PDF (56 pages)

16/08/2022

Memorandum and Articles of Association

View PDF (13 pages)

16/08/2022

Resolutions

View PDF (4 pages)

12/08/2022

Satisfaction of charge NI0434760003 in full

View PDF (1 pages)

12/08/2022

Satisfaction of charge NI0434760004 in full

View PDF (1 pages)

12/08/2022

Satisfaction of charge NI0434760005 in full

View PDF (1 pages)

08/08/2022

Registration of charge NI0434760006, created on 2022-08-05

View PDF (55 pages)

28/06/2022

Full accounts made up to 2021-05-31

View PDF (23 pages)

22/06/2022

Confirmation statement made on 2022-06-18 with no updates

View PDF (3 pages)

15/06/2022

Cessation of Owen Brennan as a person with significant control on 2016-04-06

View PDF (1 pages)

15/06/2022

Notification of Devenish (Ni) Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

06/05/2022

Registered office address changed from Lagan House Clarendon Road Belfast BT1 3BG to 96 Duncrue Street Belfast Antrim BT3 9AR on 2022-05-06

View PDF (1 pages)

27/04/2022

Second filing of Confirmation Statement dated 2019-06-18

View PDF (3 pages)

09/02/2022

Termination of appointment of Gerard Finnegan as a director on 2022-01-31

View PDF (1 pages)

30/09/2021

Appointment of Mr Gerard Finnegan as a director on 2021-09-15

View PDF (2 pages)

25/06/2021

Confirmation statement made on 2021-06-18 with no updates

View PDF (3 pages)

28/05/2021

Registration of charge NI0434760005, created on 2021-05-24

View PDF (19 pages)

27/05/2021

Full accounts made up to 2020-05-31

View PDF (21 pages)

23/09/2020

Confirmation statement made on 2020-06-18 with no updates

View PDF (3 pages)

23/09/2020

Termination of appointment of Peter Francis Wallace as a director on 2020-03-10

View PDF (1 pages)

31/07/2020

Termination of appointment of Donal Macateer as a director on 2020-05-25

View PDF (1 pages)

03/03/2020

Full accounts made up to 2019-05-31

View PDF (20 pages)

26/06/2019

Confirmation statement made on 2019-06-18 with no updates

View PDF (4 pages)

04/03/2019

Full accounts made up to 2018-05-31

View PDF (17 pages)

13/08/2018

Registration of charge NI0434760004, created on 2018-08-03

View PDF (18 pages)

08/08/2018

Satisfaction of charge NI0434760002 in full

View PDF (1 pages)

07/08/2018

Registration of charge NI0434760003, created on 2018-08-03

View PDF (39 pages)

26/07/2018

Resolutions

View PDF (14 pages)

16/07/2018

Appointment of Mr Richard Kennedy as a director on 2018-06-01

View PDF (2 pages)

16/07/2018

Appointment of Mr Donal Macateer as a director on 2018-06-01

View PDF (2 pages)

02/07/2018

Confirmation statement made on 2018-06-18 with no updates

View PDF (3 pages)

05/03/2018

Accounts for a small company made up to 2017-05-31

View PDF (15 pages)

20/06/2017

Confirmation statement made on 2017-06-18 with updates

View PDF (4 pages)

02/03/2017

Full accounts made up to 2016-05-31

View PDF (16 pages)

23/08/2016

Annual return made up to 2016-06-18 with full list of shareholders

View PDF (6 pages)

02/03/2016

Full accounts made up to 2015-05-31

View PDF (14 pages)

22/06/2015

Annual return made up to 2015-06-18 with full list of shareholders

View PDF (6 pages)

05/03/2015

Full accounts made up to 2014-05-31

View PDF (13 pages)

28/08/2014

Annual return made up to 2014-06-18 with full list of shareholders

View PDF (6 pages)

28/08/2014

Secretary's details changed for Owen Brennan on 2014-01-01

View PDF (1 pages)

28/08/2014

Registered office address changed from C/O Ann Hamilton Lagan House 19 Clarendon Road Belfast Antrim BT1 3BG Northern Ireland to Lagan House Clarendon Road Belfast BT1 3BG on 2014-08-28

View PDF (1 pages)

03/03/2014

Full accounts made up to 2013-05-31

View PDF (12 pages)

18/06/2013

Annual return made up to 2013-06-18 with full list of shareholders

View PDF (6 pages)

18/06/2013

Registered office address changed from 96 Duncrue Street Belfast Co Antrim BT3 9AR on 2013-06-18

View PDF (1 pages)

30/04/2013

Registration of charge 0434760002

View PDF (46 pages)

24/04/2013

Resolutions

View PDF (4 pages)

02/04/2013

Full accounts made up to 2012-05-31

View PDF (12 pages)

12/07/2012

Annual return made up to 2012-06-18 with full list of shareholders

View PDF (6 pages)

08/05/2012

Registered office address changed from 21 Arthur Street Belfast BT1 4GA on 2012-05-08

View PDF (2 pages)

02/02/2012

Full accounts made up to 2011-05-31

View PDF (12 pages)

22/06/2011

Annual return made up to 2011-06-18 with full list of shareholders

View PDF (14 pages)

23/02/2011

Accounts for a small company made up to 2010-05-31

View PDF (6 pages)

08/09/2010

Annual return made up to 2010-06-18 with full list of shareholders

View PDF (14 pages)

08/09/2010

Annual return made up to 2009-06-18 with full list of shareholders

View PDF (8 pages)

08/09/2010

Annual return made up to 2008-06-18 with full list of shareholders

View PDF (8 pages)

08/09/2010

Annual return made up to 2007-06-18 with full list of shareholders

View PDF (8 pages)

31/01/2010

Accounts for a small company made up to 2009-05-31

View PDF (9 pages)

04/02/2009

31/05/08 annual accts

View PDF (8 pages)

13/02/2008

Updated mem and arts

View PDF (9 pages)

13/02/2008

Not re consol/divn of shs

View PDF (1 pages)

13/02/2008

Updated articles

View PDF (28 pages)

13/02/2008

Resolutions

View PDF (3 pages)

13/02/2008

Decl re assist acqn shs

View PDF (4 pages)

13/02/2008

Dec dirs h/c ass acq shs

View PDF (4 pages)

14/01/2008

Change of dirs/sec

View PDF (2 pages)

14/01/2008

Change of dirs/sec

View PDF (2 pages)

14/01/2008

Change of dirs/sec

View PDF (2 pages)

19/12/2007

31/05/07 annual accts

View PDF (23 pages)

05/04/2007

31/05/06 annual accts

View PDF (20 pages)

01/12/2006

Not of incr in nom cap

View PDF (1 pages)

01/12/2006

Updated mem and arts

View PDF (37 pages)

01/12/2006

Resolutions

View PDF (1 pages)

01/12/2006

Return of allot of shares

View PDF (2 pages)

01/12/2006

Pars re con re shares

View PDF (3 pages)

13/11/2006

Chng name res fee waived

View PDF (2 pages)

13/11/2006

Cert change

View PDF (1 pages)

21/07/2006

18/06/06 annual return shuttle

View PDF (7 pages)

13/04/2006

31/05/05 annual accts

View PDF (5 pages)

23/06/2005

18/06/05 annual return shuttle

View PDF (7 pages)

04/04/2005

31/05/04 annual accts

View PDF (5 pages)

14/07/2004

18/06/04 annual return shuttle

View PDF (6 pages)

27/04/2004

31/05/03 annual accts

View PDF (5 pages)

18/11/2003

Change of ARD

View PDF (1 pages)

16/09/2003

Particulars of a mortgage charge

View PDF (6 pages)

18/06/2003

18/06/03 annual return shuttle

View PDF (6 pages)

18/06/2003

Change of dirs/sec

View PDF (2 pages)

14/06/2003

Change of dirs/sec

View PDF (4 pages)

14/06/2003

Return of allot of shares

View PDF (2 pages)

14/06/2003

Change of dirs/sec

View PDF (0 pages)

18/06/2002

Incorporation

View PDF (1 pages)

18/06/2002

Decln complnce reg new co

View PDF (4 pages)

18/06/2002

Pars re dirs/sit reg off

View PDF (0 pages)

18/06/2002

Memorandum

View PDF (8 pages)

18/06/2002

Articles

View PDF (6 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/05/2025

Next confirmation date

28/02/2027

Last change occurred

31/05/2025

Accounts

Full

Last made up date

31/05/2025

Next account date

31/05/2026

Next due on

28/02/2027

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Brennan, Owen	Director	30/05/2003 - Present	23
Wallace, Peter Francis	Director	26/09/2022 - 31/05/2024	21
Mc Entee, Paul Anthony	Director	09/10/2023 - Present	10

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About DEVENISH HOLDINGS LIMITED

DEVENISH HOLDINGS LIMITED is an(a) Active company incorporated on 18/06/2002 with the registered office located at 96 Duncrue Street, Belfast, Antrim BT3 9AR. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of DEVENISH HOLDINGS LIMITED?

DEVENISH HOLDINGS LIMITED is currently Active. It was registered on 18/06/2002 .

Where is DEVENISH HOLDINGS LIMITED located?

DEVENISH HOLDINGS LIMITED is registered at 96 Duncrue Street, Belfast, Antrim BT3 9AR.

What does DEVENISH HOLDINGS LIMITED do?

DEVENISH HOLDINGS LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for DEVENISH HOLDINGS LIMITED?

The latest filing was on 04/03/2026: Full accounts made up to 2025-05-31.