Devine Holdings Limited

Company details

Type

Private Limited Company

Incorporated

2000-03-22

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-07-31 · GROUP

Next accounts due

2027-04-30 in 313 days

Confirmation statement

last made up 2026-03-22 · next due 2027-04-05

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (5)

• Devine, Barry James · Director appointed 2020-06-24
• Devine, James Timothy · Director appointed 2000-06-01
• Beckett, Brian Philip · Secretary appointed 2000-06-01
• A & H Registrars & Secretaries Limited · Corporate Nominee Secretary appointed 2000-03-22 resigned 2000-06-01
• Kass, Linda · Nominee Director appointed 2000-03-22 resigned 2000-06-01

People with significant control (4)

• Brian Philip Beckett Active
  Individual Psc · British · resident in United Kingdom · born 10/1951 · notified 2026-03-31
  Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
• Mr Barry James Devine Active
  Individual Psc · British · resident in United Kingdom · born 12/1971 · notified 2026-03-31
  Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
• Mrs Mary Devine Active
  Individual Psc · Irish · resident in England · born 9/1950 · notified 2021-03-26
  Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
• Mr James Timothy Devine Active
  Individual Psc · Irish · resident in England · born 8/1949 · notified 2017-03-22
  Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors

Recent filings (15)

• 2026-05-18 Notification of a person with significant control (paper) PSC01 PSC
• 2026-05-18 Notification of a person with significant control (paper) PSC01 PSC
• 2026-04-25 Resolution (paper) RESOLUTIONS Resolution
• 2026-04-01 Confirmation statement (with updates) CS01 Confirmation statement
• 2025-12-20 Group accounts (paper) AA Accounts
• 2025-03-24 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-12-31 Group accounts (paper) AA Accounts
• 2024-04-03 Confirmation statement (with updates) CS01 Confirmation statement
• 2024-01-17 Group accounts (paper) AA Accounts
• 2023-11-23 Change to a person with significant control (paper) PSC04 PSC
• 2023-11-23 Change to a person with significant control (paper) PSC04 PSC
• 2023-11-17 Resolution (paper) RESOLUTIONS Resolution
• 2023-11-17 Memorandum and articles (paper) MA Incorporation
• 2023-11-17 Resolution (paper) RESOLUTIONS Resolution
• 2023-11-16 Statement of companys objects (paper) CC04 Change-Of-Constitution

Showing the 15 most recent filings. View full filing history at Companies House.