Devonshire Club (holdings) Limited. Head office in Southampton. Check Director.

Devonshire Club (holdings) Limited, Southampton

About
Name: Devonshire Club (holdings) Limited
Number: 09476135
Incorporation date: 2015-03-06
End of financial year: 29 December


Address:	C/o James Cowper Kreston The White Building Southampton SO15 2NP
SIC code:	64209 - Activities of other holding companies n.e.c.

Company staff

People with significant control

Michael A.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Devonshire Club (Holdings) Limited was officially closed on 2021-06-23. Devonshire Club (holdings) was a private limited company that was situated at C/O James Cowper Kreston, The White Building, Southampton, SO15 2NP. The company (formally started on 2015-03-06) was run by 4 directors.
Director Mark C. who was appointed on 17 November 2017.
Director Angela E. who was appointed on 12 February 2016.
Director Julia R. who was appointed on 12 February 2016.

The company was classified as "activities of other holding companies n.e.c." (64209). As stated in the CH information, there was a name alteration on 2015-06-25 and their previous name was Devonshire Square Club (holdings). The last confirmation statement was sent on 2019-03-06 and last time the accounts were sent was on 31 December 2017. 2016-03-06 is the date of the last annual return.

Company filing

Filter filings by category:

Type		Free download
AD01	Registered office address changed from 21 Marina Court Castle Street Hull HU1 1TJ United Kingdom to The White Building 1-4 Cumberland Place Southampton SO15 2NP on Wednesday 8th April 2020 filed on: 8th, April 2020 \| address	Free Download (2 pages)

Type		Free download
AD01	Registered office address changed from 21 Marina Court Castle Street Hull HU1 1TJ United Kingdom to The White Building 1-4 Cumberland Place Southampton SO15 2NP on Wednesday 8th April 2020 filed on: 8th, April 2020 \| address	Free Download (2 pages)
TM01	Director appointment termination date: Tuesday 11th February 2020 filed on: 19th, February 2020 \| officers	Free Download (1 page)
TM01	Director appointment termination date: Tuesday 11th February 2020 filed on: 19th, February 2020 \| officers	Free Download (1 page)
AA01	Previous accounting period shortened from Sunday 30th December 2018 to Saturday 29th December 2018 filed on: 24th, December 2019 \| accounts	Free Download (1 page)
AA01	Previous accounting period shortened from Monday 31st December 2018 to Sunday 30th December 2018 filed on: 27th, September 2019 \| accounts	Free Download (1 page)
SH01	1995.50 GBP is the capital in company's statement on Thursday 28th March 2019 filed on: 4th, June 2019 \| capital	Free Download (4 pages)
RESOLUTIONS	Securities allocation resolution filed on: 30th, May 2019 \| resolution	Free Download (4 pages)
SH01	17533748.13 GBP is the capital in company's statement on Friday 4th January 2019 filed on: 30th, January 2019 \| capital	Free Download (4 pages)
RESOLUTIONS	Securities allocation resolution filed on: 30th, January 2019 \| resolution	Free Download (5 pages)
AA	Group of companies' accounts made up to Sunday 31st December 2017 filed on: 7th, October 2018 \| accounts	Free Download (24 pages)
CH01	On Friday 13th April 2018 director's details were changed filed on: 13th, April 2018 \| officers	Free Download (2 pages)
CH01	On Friday 13th April 2018 director's details were changed filed on: 13th, April 2018 \| officers	Free Download (2 pages)
CH01	On Friday 13th April 2018 director's details were changed filed on: 13th, April 2018 \| officers	Free Download (2 pages)
CH01	On Friday 13th April 2018 director's details were changed filed on: 13th, April 2018 \| officers	Free Download (2 pages)
SH01	1354.50 GBP is the capital in company's statement on Wednesday 7th March 2018 filed on: 23rd, March 2018 \| capital	Free Download (3 pages)
RESOLUTIONS	Securities allocation resolution filed on: 13th, March 2018 \| resolution	Free Download (4 pages)
SH01	1271.17 GBP is the capital in company's statement on Tuesday 2nd January 2018 filed on: 9th, February 2018 \| capital	Free Download (3 pages)
RESOLUTIONS	Securities allocation resolution filed on: 25th, January 2018 \| resolution	Free Download (4 pages)
SH01	1229.50 GBP is the capital in company's statement on Friday 17th November 2017 filed on: 20th, December 2017 \| capital	Free Download (4 pages)
RESOLUTIONS	Securities allocation resolution filed on: 14th, December 2017 \| resolution	Free Download (4 pages)
AA	Group of companies' accounts made up to Saturday 31st December 2016 filed on: 7th, December 2017 \| accounts	Free Download (22 pages)
AP01	New director appointment on Friday 17th November 2017. filed on: 30th, November 2017 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: Friday 17th November 2017 filed on: 30th, November 2017 \| officers	Free Download (1 page)
TM01	Director appointment termination date: Monday 11th September 2017 filed on: 9th, October 2017 \| officers	Free Download (1 page)
SH01	1136704.13 GBP is the capital in company's statement on Wednesday 16th August 2017 filed on: 4th, October 2017 \| capital	Free Download (4 pages)
RESOLUTIONS	Securities allocation resolution filed on: 2nd, October 2017 \| resolution	Free Download (5 pages)
SH01	29.50 GBP is the capital in company's statement on Monday 3rd July 2017 filed on: 25th, September 2017 \| capital	Free Download (4 pages)
RESOLUTIONS	Securities allocation resolution filed on: 22nd, September 2017 \| resolution	Free Download (5 pages)
SH01	29.50 GBP is the capital in company's statement on Tuesday 4th April 2017 filed on: 15th, May 2017 \| capital	Free Download (4 pages)
RESOLUTIONS	Securities allocation resolution filed on: 11th, May 2017 \| resolution	Free Download (3 pages)
SH01	24.50 GBP is the capital in company's statement on Friday 3rd March 2017 filed on: 29th, March 2017 \| capital	Free Download (4 pages)
RESOLUTIONS	Securities allocation resolution filed on: 21st, March 2017 \| resolution	Free Download (3 pages)
CH01	On Monday 20th March 2017 director's details were changed filed on: 20th, March 2017 \| officers	Free Download (2 pages)
SH01	14.50 GBP is the capital in company's statement on Friday 11th November 2016 filed on: 9th, January 2017 \| capital	Free Download (4 pages)
RESOLUTIONS	Securities allocation resolution filed on: 8th, January 2017 \| resolution	Free Download (5 pages)
AA	Group of companies' accounts made up to Thursday 31st December 2015 filed on: 17th, October 2016 \| accounts	Free Download (19 pages)
SH01	11.50 GBP is the capital in company's statement on Friday 15th July 2016 filed on: 20th, September 2016 \| capital	Free Download (4 pages)
RESOLUTIONS	Securities allocation resolution filed on: 18th, September 2016 \| resolution	Free Download
AR01	Annual return made up to Sunday 6th March 2016 with full list of members filed on: 4th, April 2016 \| annual return	Free Download (10 pages)
SH01	9.00 GBP is the capital in company's statement on Monday 4th April 2016 capital
AP01	New director appointment on Friday 12th February 2016. filed on: 15th, February 2016 \| officers	Free Download (2 pages)
AP01	New director appointment on Friday 12th February 2016. filed on: 15th, February 2016 \| officers	Free Download (2 pages)
SH01	9.00 GBP is the capital in company's statement on Friday 16th October 2015 filed on: 27th, October 2015 \| capital	Free Download (3 pages)
TM01	Director appointment termination date: Monday 12th October 2015 filed on: 16th, October 2015 \| officers	Free Download (1 page)
AP01	New director appointment on Monday 12th October 2015. filed on: 16th, October 2015 \| officers	Free Download (2 pages)
RESOLUTIONS	Securities allocation resolution filed on: 16th, September 2015 \| resolution	Free Download
AP01	New director appointment on Wednesday 26th August 2015. filed on: 1st, September 2015 \| officers	Free Download (2 pages)
AP01	New director appointment on Wednesday 26th August 2015. filed on: 1st, September 2015 \| officers	Free Download (2 pages)
AA01	Current accounting period shortened to Thursday 31st December 2015, originally was Thursday 31st March 2016. filed on: 1st, September 2015 \| accounts	Free Download (1 page)
SH01	5.45 GBP is the capital in company's statement on Wednesday 26th August 2015 filed on: 1st, September 2015 \| capital	Free Download (3 pages)
CERTNM	Company name changed devonshire square club (holdings) LIMITEDcertificate issued on 25/06/15 filed on: 25th, June 2015 \| change of name	Free Download (3 pages)
NM01	Resolution of change of name change of name
SH01	5.75 GBP is the capital in company's statement on Monday 16th March 2015 filed on: 16th, April 2015 \| capital	Free Download (3 pages)
RESOLUTIONS	Resolution of differing share rights or names filed on: 13th, April 2015 \| resolution
SH02	Sub-division of shares on Monday 16th March 2015 filed on: 13th, April 2015 \| capital	Free Download (5 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 13th, April 2015 \| resolution
RESOLUTIONS	Securities allocation resolution filed on: 21st, March 2015 \| resolution
AP01	New director appointment on Monday 16th March 2015. filed on: 17th, March 2015 \| officers	Free Download (2 pages)
SH01	2.50 GBP is the capital in company's statement on Monday 9th March 2015 filed on: 11th, March 2015 \| capital	Free Download (3 pages)
AP01	New director appointment on Monday 9th March 2015. filed on: 10th, March 2015 \| officers	Free Download (2 pages)
NEWINC	Company registration filed on: 6th, March 2015 \| incorporation	Free Download (7 pages)
SH01	0.01 GBP is the capital in company's statement on Friday 6th March 2015 capital
MODEL ARTICLES	Adoption of model articles incorporation

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