DEVONSHIRE PLACE HOLDINGS LIMITED

Key Data

Status

Active

Company No.

05899724

Incorporation date

08/08/2006

Size

Audit Exemption Subsidiary

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);Activities auxiliary to financial intermediation n.e.c. (66.19 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 31/10/2022)

14/11/2025

Notice of agreement to exemption from audit of accounts for period ending 31/01/25

View PDF (1 pages)

14/11/2025

Consolidated accounts of parent company for subsidiary company period ending 31/01/25

View PDF (42 pages)

14/11/2025

Audit exemption statement of guarantee by parent company for period ending 31/01/25

View PDF (3 pages)

14/11/2025

Audit exemption subsidiary accounts made up to 2025-01-31

View PDF (9 pages)

04/11/2025

Notice of agreement to exemption from audit of accounts for period ending 31/01/25

View PDF (1 pages)

04/11/2025

Audit exemption statement of guarantee by parent company for period ending 31/01/25

View PDF (3 pages)

12/09/2025

Confirmation statement made on 2025-08-08 with no updates

View PDF (3 pages)

30/10/2024

Accounts for a small company made up to 2024-01-31

View PDF (11 pages)

03/10/2024

Confirmation statement made on 2024-08-08 with no updates

View PDF (3 pages)

30/07/2024

Resolutions

View PDF (1 pages)

30/07/2024

Statement by Directors

View PDF (1 pages)

30/07/2024

Solvency Statement dated 29/07/24

View PDF (1 pages)

30/07/2024

Statement of capital on 2024-07-30

View PDF (3 pages)

31/10/2023

Accounts for a small company made up to 2023-01-31

View PDF (11 pages)

14/09/2023

Confirmation statement made on 2023-08-08 with no updates

View PDF (3 pages)

22/01/2023

Amended accounts for a small company made up to 2022-01-31

View PDF (10 pages)

31/10/2022

Accounts for a small company made up to 2022-01-31

View PDF (11 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

-36.55 % *

* during past year

Cash in Bank

£8,858.00

Business linkages

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Confirmation

Last made up date

31/01/2025

Next confirmation date

08/08/2026

Last change occurred

31/01/2025

Accounts

Audit Exemption Subsidiary

Last made up date

31/01/2025

Next account date

31/01/2026

Next due on

31/10/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
2
21.35M
-
0.00
13.96K
-

2022
2
21.21M
-
0.00
8.86K
-

2022
2
21.21M
-
0.00
8.86K
-

Employees

2022

Employees

2 0 % *

Net Assets(GBP)

21.21M £-0.64 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

8.86K £-36.55 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
HP SECRETARIAL SERVICES LIMITED	Nominee Secretary	08/08/2006 - 27/11/2009	275
HP DIRECTORS LIMITED	Nominee Director	08/08/2006 - 06/10/2006	298
Allen, Matthew Charles	Director	10/11/2006 - 30/04/2008	85
Osmond, Hugh Edward Mark	Director	06/10/2006 - Present	55
Bradshaw, Andrew Philip	Director	01/09/2008 - Present	79

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About DEVONSHIRE PLACE HOLDINGS LIMITED

DEVONSHIRE PLACE HOLDINGS LIMITED is an(a) Active company incorporated on 08/08/2006 with the registered office located at 23 Beaumont Mews, First Floor, London W1G 6EN. There are currently 3 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of DEVONSHIRE PLACE HOLDINGS LIMITED?

DEVONSHIRE PLACE HOLDINGS LIMITED is currently Active. It was registered on 08/08/2006 .

Where is DEVONSHIRE PLACE HOLDINGS LIMITED located?

DEVONSHIRE PLACE HOLDINGS LIMITED is registered at 23 Beaumont Mews, First Floor, London W1G 6EN.

What does DEVONSHIRE PLACE HOLDINGS LIMITED do?

DEVONSHIRE PLACE HOLDINGS LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

How many employees does DEVONSHIRE PLACE HOLDINGS LIMITED have?

DEVONSHIRE PLACE HOLDINGS LIMITED had 2 employees in 2022.

What is the latest filing for DEVONSHIRE PLACE HOLDINGS LIMITED?

The latest filing was on 14/11/2025: Notice of agreement to exemption from audit of accounts for period ending 31/01/25.