Devondale Holdings Limited, High Wycombe
Devondale Holdings Limited is a private limited company. Located at Unit 2, Mill End Road, High Wycombe HP12 4AX, this 10 years old enterprise was incorporated on 2013-11-12 and is officially classified as "non-specialised wholesale trade" (SIC code: 46900).5 directors can be found in this enterprise: Martin S. (appointed on 01 July 2022), Peter C. (appointed on 31 May 2021), Darren H. (appointed on 31 May 2021). As for the secretaries (1 in total), we can name: Richard R. (appointed on 31 May 2021).
| About | |
|---|---|
| Name: Devondale Holdings Limited | |
| Number: 08772208 | |
| Incorporation date: 2013-11-12 | |
| End of financial year: 31 December |
| Address: |
Unit 2 Mill End Road High Wycombe HP12 4AX |
| SIC code: |
46900 - Non-specialised wholesale trade |
Company staff
People with significant control
Grant & Stone Limited
31 May 2021
| Address | Unit 2 Mill End Road, High Wycombe, HP12 4AX, England |
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 01987538 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Paul W.
6 April 2016 - 31 May 2021
| Nature of control: |
75,01-100% voting rights right to appoint and remove directors |
Financial data
| Date of Accounts | 2016-10-31 | 2017-10-31 | 2019-10-31 | 2020-10-31 |
| Current Assets | - | - | 4,452,278 | 5,713,866 |
| Fixed Assets | - | - | 441,464 | 256,731 |
| Total Assets Less Current Liabilities | 330,704 | 431,234 | 749,924 | 663,969 |
The date for Devondale Holdings Limited confirmation statement filing is 2023-11-25. The previous confirmation statement was sent on 2022-11-11. The date for the next statutory accounts filing is 31 December 2023. Most current accounts filing was sent for the time up to 31 December 2021.
2 persons of significant control are reported in the official register, namely: Grant & Stone Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Mill End Road, HP12 4AX High Wycombe.
Company filing
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Officers
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Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22 filed on: 3rd, January 2024 | other |
Free Download
(1 page)
|