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DEVONSHIRE CLUB (HOLDINGS) LIMITED - C/O JAMES COWPER KRESTON, The White Building 1-4 Cumberland Place, Southampton, SO15 2NP, United Kingdom
Company Information
- Company registration number
- 09476135
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- C/O JAMES COWPER KRESTON
- The White Building 1-4 Cumberland Place
- Southampton
- SO15 2NP C/O JAMES COWPER KRESTON, The White Building 1-4 Cumberland Place, Southampton, SO15 2NP UK
Management
- Managing Directors
- CARRINGTON, Mark Robert
- ENTWISTLE, Angela Elizabeth
- HARRIS, Peter Alexander Frederick
- ROBERTSON, Julia
Company Details
- Type of Business
- ltd
- Incorporated
- 2015-03-06
- Dissolved on
- 2021-06-23
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- Michael Ashcroft
- Michael Ashcroft
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- DEVONSHIRE SQUARE CLUB (HOLDINGS) LIMITED
- Filing of Accounts
- Due Date: 2020-03-24
- Last Date: 2017-12-31
- Annual Return
- Due Date: 2020-03-20
- Last Date: 2019-03-06
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DEVONSHIRE CLUB (HOLDINGS) LIMITED Company Description
- DEVONSHIRE CLUB (HOLDINGS) LIMITED is a ltd registered in United Kingdom with the Company reg no 09476135. Its current trading status is "closed". It was registered 2015-03-06. It was previously called DEVONSHIRE SQUARE CLUB (HOLDINGS) LIMITED. It has declared SIC or NACE codes as "64209". It has 4 directors It can be contacted at C/o James Cowper Kreston .
Get DEVONSHIRE CLUB (HOLDINGS) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Register Report
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Articles of Association
Founding documents
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Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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liquidation-in-administration-move-to-dissolution (2021-03-23) - AM23
keyboard_arrow_right 2020
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liquidation-administration-notice-deemed-approval-of-proposals (2020-06-02) - AM06
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liquidation-in-administration-appointment-of-administrator (2020-04-01) - AM01
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termination-director-company-with-name-termination-date (2020-02-19) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2020-04-08) - AD01
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liquidation-in-administration-proposals (2020-05-19) - AM03
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liquidation-in-administration-progress-report (2020-11-03) - AM10
keyboard_arrow_right 2019
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change-to-a-person-with-significant-control (2019-02-06) - PSC04
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change-account-reference-date-company-previous-shortened (2019-12-24) - AA01
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change-account-reference-date-company-previous-shortened (2019-09-27) - AA01
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mortgage-satisfy-charge-full (2019-07-09) - MR04
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capital-allotment-shares (2019-06-04) - SH01
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resolution (2019-05-30) - RESOLUTIONS
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confirmation-statement-with-updates (2019-03-20) - CS01
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capital-allotment-shares (2019-01-30) - SH01
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resolution (2019-01-30) - RESOLUTIONS
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-03-16) - CS01
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resolution (2018-03-13) - RESOLUTIONS
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capital-allotment-shares (2018-02-09) - SH01
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change-person-director-company-with-change-date (2018-04-13) - CH01
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change-to-a-person-with-significant-control (2018-03-16) - PSC04
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resolution (2018-01-25) - RESOLUTIONS
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capital-allotment-shares (2018-03-23) - SH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-06-06) - MR01
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accounts-with-accounts-type-group (2018-10-07) - AA
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-10-09) - TM01
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appoint-person-director-company-with-name-date (2017-11-30) - AP01
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termination-director-company-with-name-termination-date (2017-11-30) - TM01
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accounts-with-accounts-type-group (2017-12-07) - AA
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resolution (2017-10-02) - RESOLUTIONS
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capital-allotment-shares (2017-12-20) - SH01
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capital-allotment-shares (2017-10-04) - SH01
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resolution (2017-12-14) - RESOLUTIONS
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capital-allotment-shares (2017-09-25) - SH01
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capital-allotment-shares (2017-05-15) - SH01
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resolution (2017-09-22) - RESOLUTIONS
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resolution (2017-05-11) - RESOLUTIONS
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capital-allotment-shares (2017-03-29) - SH01
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confirmation-statement-with-updates (2017-03-21) - CS01
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resolution (2017-03-21) - RESOLUTIONS
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change-person-director-company-with-change-date (2017-03-20) - CH01
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capital-allotment-shares (2017-01-09) - SH01
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resolution (2017-01-08) - RESOLUTIONS
keyboard_arrow_right 2016
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resolution (2016-09-18) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2016-02-15) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-04) - AR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-05-31) - MR01
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accounts-with-accounts-type-group (2016-10-17) - AA
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capital-allotment-shares (2016-09-20) - SH01
keyboard_arrow_right 2015
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resolution (2015-04-13) - RESOLUTIONS
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capital-allotment-shares (2015-04-16) - SH01
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capital-alter-shares-subdivision (2015-04-13) - SH02
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appoint-person-director-company-with-name-date (2015-03-10) - AP01
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appoint-person-director-company-with-name-date (2015-03-17) - AP01
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certificate-change-of-name-company (2015-06-25) - CERTNM
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incorporation-company (2015-03-06) - NEWINC
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change-account-reference-date-company-current-shortened (2015-09-01) - AA01
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capital-allotment-shares (2015-10-27) - SH01
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appoint-person-director-company-with-name-date (2015-09-01) - AP01
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resolution (2015-09-16) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2015-10-16) - TM01
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appoint-person-director-company-with-name-date (2015-10-16) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-10-21) - MR01
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capital-allotment-shares (2015-03-11) - SH01
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capital-allotment-shares (2015-09-01) - SH01
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resolution (2015-03-21) - RESOLUTIONS