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Nom

Devine Holdings Limited

Adresse
133 Church Hill Road
Sutton
Surrey
SM3 8NE
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 03954399 Show on Companies House
Accountsgroup
last accounts made up to 31 juillet 2022
Activité (Code NAF)70100 - Activités des sièges sociaux
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
Devine, James Timothy Status: Active Notified: 22/03/2017 Date of Birth: 08/1949 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
  • Devine, Mary Status: Active Notified: 26/03/2021 Date of Birth: 09/1950 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Officers (3)

    Source: Companies House
    Beckett, Brian Philip Sutton, Surrey Status: Active Notified: 01/06/2000 Date of Birth: 10/1951 Role: Secretary Nationality: British
    Devine, Barry James Cheam, Sutton, England Status: Active Notified: 24/06/2020 Date of Birth: 12/1971 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Devine, James Timothy Sutton, Surrey Status: Active Notified: 01/06/2000 Date of Birth: 08/1949 Occupation: Managing Director Role: Director Country of Residence: England Nationality: Irish

    Companies Controlled by This Company (3)

    gb-flag GB Devine Homes PLC Status: Active Notified: 07/01/2019 Companies House Number: 01881778 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag J Devine Civil Engineering LTD. Status: Active Notified: 07/01/2019 Companies House Number: 01176060 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB J. Devine Plant Hire Limited Status: Active Notified: 07/01/2019 Companies House Number: 01615396 Nature of Control
  • Ownership of shares - 75% or more