DEVINE HOLDINGS LIMITED

Key Data

Status

Active

Company No.

03954399

Incorporation date

22/03/2000

Size

Group

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/03/2000)

01/04/2026

Confirmation statement made on 2026-03-22 with updates

View PDF (5 pages)

20/12/2025

Group of companies' accounts made up to 2025-07-31

View PDF (28 pages)

24/03/2025

Confirmation statement made on 2025-03-22 with no updates

View PDF (3 pages)

31/12/2024

Group of companies' accounts made up to 2024-07-31

View PDF (28 pages)

03/04/2024

Confirmation statement made on 2024-03-22 with updates

View PDF (6 pages)

17/01/2024

Group of companies' accounts made up to 2023-07-31

View PDF (28 pages)

23/11/2023

Change of details for Mr James Timothy Devine as a person with significant control on 2023-09-27

View PDF (5 pages)

23/11/2023

Change of details for Mrs Mary Devine as a person with significant control on 2023-09-27

View PDF (5 pages)

17/11/2023

Resolutions

View PDF (1 pages)

17/11/2023

Memorandum and Articles of Association

View PDF (25 pages)

17/11/2023

Resolutions

View PDF (1 pages)

16/11/2023

Statement of company's objects

View PDF (2 pages)

28/09/2023

Change of share class name or designation

View PDF (2 pages)

22/03/2023

Confirmation statement made on 2023-03-22 with no updates

View PDF (3 pages)

07/12/2022

Group of companies' accounts made up to 2022-07-31

View PDF (28 pages)

22/03/2022

Confirmation statement made on 2022-03-22 with no updates

View PDF (3 pages)

13/12/2021

Group of companies' accounts made up to 2021-07-31

View PDF (28 pages)

02/11/2021

Notification of Mary Devine as a person with significant control on 2021-03-26

View PDF (2 pages)

25/03/2021

Confirmation statement made on 2021-03-22 with no updates

View PDF (3 pages)

06/01/2021

Group of companies' accounts made up to 2020-07-31

View PDF (28 pages)

24/06/2020

Appointment of Mr Barry James Devine as a director on 2020-06-24

View PDF (2 pages)

27/03/2020

Confirmation statement made on 2020-03-22 with no updates

View PDF (3 pages)

26/11/2019

Group of companies' accounts made up to 2019-07-31

View PDF (27 pages)

27/03/2019

Confirmation statement made on 2019-03-22 with no updates

View PDF (3 pages)

26/11/2018

Group of companies' accounts made up to 2018-07-31

View PDF (27 pages)

03/04/2018

Confirmation statement made on 2018-03-22 with no updates

View PDF (3 pages)

21/11/2017

Group of companies' accounts made up to 2017-07-31

View PDF (28 pages)

29/03/2017

Confirmation statement made on 2017-03-22 with updates

View PDF (5 pages)

04/01/2017

Group of companies' accounts made up to 2016-07-31

View PDF (28 pages)

29/03/2016

Annual return made up to 2016-03-22 with full list of shareholders

View PDF (3 pages)

20/01/2016

Group of companies' accounts made up to 2015-07-31

View PDF (25 pages)

02/04/2015

Annual return made up to 2015-03-22 with full list of shareholders

View PDF (3 pages)

11/01/2015

Group of companies' accounts made up to 2014-07-31

View PDF (25 pages)

30/09/2014

Miscellaneous

View PDF (1 pages)

03/04/2014

Annual return made up to 2014-03-22 with full list of shareholders

View PDF (3 pages)

12/02/2014

Group of companies' accounts made up to 2013-07-31

View PDF (25 pages)

02/04/2013

Annual return made up to 2013-03-22 with full list of shareholders

View PDF (3 pages)

11/01/2013

Group of companies' accounts made up to 2012-07-31

View PDF (25 pages)

26/03/2012

Annual return made up to 2012-03-22 with full list of shareholders

View PDF (3 pages)

27/01/2012

Group of companies' accounts made up to 2011-07-31

View PDF (25 pages)

28/03/2011

Annual return made up to 2011-03-22 with full list of shareholders

View PDF (3 pages)

28/03/2011

Director's details changed for Mr James Timothy Devine on 2011-03-22

View PDF (2 pages)

16/03/2011

Group of companies' accounts made up to 2010-07-31

View PDF (25 pages)

13/04/2010

Annual return made up to 2010-03-22 with full list of shareholders

View PDF (4 pages)

13/04/2010

Secretary's details changed for Brian Philip Beckett on 2010-03-22

View PDF (1 pages)

12/12/2009

Group of companies' accounts made up to 2009-07-31

View PDF (26 pages)

14/04/2009

Group of companies' accounts made up to 2008-07-31

View PDF (25 pages)

23/03/2009

Return made up to 22/03/09; full list of members

View PDF (3 pages)

10/04/2008

Return made up to 22/03/08; full list of members

View PDF (3 pages)

03/04/2008

Group of companies' accounts made up to 2007-07-31

View PDF (25 pages)

28/03/2007

Return made up to 22/03/07; full list of members

View PDF (2 pages)

08/03/2007

Group of companies' accounts made up to 2006-07-31

View PDF (26 pages)

13/07/2006

Auditor's resignation

View PDF (1 pages)

31/05/2006

Group of companies' accounts made up to 2005-07-31

View PDF (20 pages)

22/03/2006

Return made up to 22/03/06; full list of members

View PDF (2 pages)

01/04/2005

Return made up to 22/03/05; full list of members

View PDF (2 pages)

23/02/2005

Group of companies' accounts made up to 2004-07-31

View PDF (20 pages)

15/05/2004

Group of companies' accounts made up to 2003-07-31

View PDF (19 pages)

21/04/2004

Return made up to 22/03/04; full list of members

View PDF (6 pages)

18/05/2003

Group of companies' accounts made up to 2002-07-31

View PDF (19 pages)

31/03/2003

Return made up to 22/03/03; full list of members

View PDF (6 pages)

27/03/2002

Return made up to 22/03/02; full list of members

View PDF (6 pages)

20/03/2002

Group of companies' accounts made up to 2001-07-31

View PDF (18 pages)

26/04/2001

Return made up to 22/03/01; full list of members

View PDF (7 pages)

26/04/2001

Location of register of members

View PDF (1 pages)

09/01/2001

Accounting reference date extended from 31/03/01 to 31/07/01

View PDF (1 pages)

25/08/2000

Ad 28/06/00--------- £ si 298@1=298 £ ic 50002/50300

View PDF (2 pages)

25/08/2000

Ad 28/06/00--------- £ si 50000@1=50000 £ ic 2/50002

View PDF (2 pages)

25/08/2000

Resolutions

View PDF (0 pages)

25/08/2000

Resolutions

View PDF (1 pages)

25/08/2000

£ nc 1000/100000 28/06/00

View PDF (1 pages)

25/08/2000

Location of register of members

View PDF (1 pages)

25/08/2000

Registered office changed on 25/08/00 from: 58 60 berners street london W1P 4JS

View PDF (1 pages)

04/07/2000

Certificate of change of name

View PDF (2 pages)

28/06/2000

Secretary resigned

View PDF (1 pages)

28/06/2000

Director resigned

View PDF (1 pages)

28/06/2000

New director appointed

View PDF (4 pages)

28/06/2000

New secretary appointed

View PDF (2 pages)

22/03/2000

Incorporation

View PDF (16 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

31/07/2025

Next confirmation date

22/03/2026

Last change occurred

31/07/2025

Accounts

Group

Last made up date

31/07/2025

Next account date

31/07/2026

Next due on

30/04/2027

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
Devine, James Timothy	Director	01/06/2000 - Present	25
Mr Barry James Devine	Director	24/06/2020 - Present	15

Persons with Significant Control

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

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15/04/1996

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Description

About DEVINE HOLDINGS LIMITED

DEVINE HOLDINGS LIMITED is an(a) Active company incorporated on 22/03/2000 with the registered office located at 133 Church Hill Road, Sutton, Surrey SM3 8NE. 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 DEVINE HOLDINGS LIMITED?

DEVINE HOLDINGS LIMITED is currently Active. It was registered on 22/03/2000 .

Where is DEVINE HOLDINGS LIMITED located?

DEVINE HOLDINGS LIMITED is registered at 133 Church Hill Road, Sutton, Surrey SM3 8NE.

What does DEVINE HOLDINGS LIMITED do?

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

What is the latest filing for DEVINE HOLDINGS LIMITED?

The latest filing was on 01/04/2026: Confirmation statement made on 2026-03-22 with updates.