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Home > England & Wales Companies > DEVONSHIRE INVESTMENT HOLDINGS LIMITED
Company Information for

DEVONSHIRE INVESTMENT HOLDINGS LIMITED

122 WIGMORE STREET, 3RD FLOOR, LONDON, W1U 3RX,
Company Registration Number
04710884
Private Limited Company
Active

Company Overview

About Devonshire Investment Holdings Ltd
DEVONSHIRE INVESTMENT HOLDINGS LIMITED was founded on 2003-03-25 and has its registered office in London. The organisation's status is listed as "Active". Devonshire Investment Holdings Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
DEVONSHIRE INVESTMENT HOLDINGS LIMITED
 
Legal Registered Office
122 WIGMORE STREET
3RD FLOOR
LONDON
W1U 3RX
Other companies in W1K
 
Filing Information
Company Number 04710884
Company ID Number 04710884
Date formed 2003-03-25
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2024
Account next due 31/03/2026
Latest return 11/04/2016
Return next due 09/05/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB849028408  
Last Datalog update: 2025-04-05 11:04:36
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DEVONSHIRE INVESTMENT HOLDINGS LIMITED
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Company Officers of DEVONSHIRE INVESTMENT HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
JEREMY MICHAEL STREAM
 Company Secretary 2006-11-28
FELICITY PORTIA ESTELLE DEVONSHIRE
 Director 2003-03-25
Previous Officers
Officer Role Date Appointed Date Resigned
THOMAS BRETT DEVONSHIRE GRIFFIN
 Company Secretary 2003-03-25 2010-04-19
A&H REGISTRARS & SECRETARIES LIMITED
 Company Secretary 2003-03-25 2003-03-25
LINDA KASS
 Director 2003-03-25 2003-03-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JEREMY MICHAEL STREAM DEVONSHIRE LEISURE LIMITED Company Secretary 2006-11-28 CURRENT 2004-11-12 Active
JEREMY MICHAEL STREAM STEF PROPERTY MANAGEMENT LIMITED Company Secretary 2006-11-28 CURRENT 2003-08-08 Active
JEREMY MICHAEL STREAM DEVONSHIRE PUMPKIN LIMITED Company Secretary 2006-11-28 CURRENT 2003-11-12 Active
FELICITY PORTIA ESTELLE DEVONSHIRE DEVONSHIRE MUSEUM HOUSE LTD Director 2015-10-03 CURRENT 2015-10-03 Active
FELICITY PORTIA ESTELLE DEVONSHIRE DEVONSHIRE DEVELOPMENT (UK) LTD Director 2014-07-15 CURRENT 2014-07-15 Active
FELICITY PORTIA ESTELLE DEVONSHIRE DEVONSHIRE LEISURE LIMITED Director 2004-11-12 CURRENT 2004-11-12 Active
FELICITY PORTIA ESTELLE DEVONSHIRE DEVONSHIRE PUMPKIN LIMITED Director 2003-11-12 CURRENT 2003-11-12 Active
FELICITY PORTIA ESTELLE DEVONSHIRE DEVONSHIRE METRO LIMITED Director 2003-11-05 CURRENT 2003-11-04 Active
FELICITY PORTIA ESTELLE DEVONSHIRE STEF PROPERTY MANAGEMENT LIMITED Director 2003-08-08 CURRENT 2003-08-08 Active
FELICITY PORTIA ESTELLE DEVONSHIRE DEVONSHIRE INVESTMENT CORPORATION LIMITED Director 2003-06-05 CURRENT 2003-06-05 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2025-03-2430/06/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-06-18REGISTERED OFFICE CHANGED ON 18/06/24 FROM 12 South Molton Street London W1K 5QN
2024-06-18REGISTERED OFFICE CHANGED ON 18/06/24 FROM 122 3rd Floor 122 Wigmore Street London W1U 3RX United Kingdom
2024-04-26CONFIRMATION STATEMENT MADE ON 11/04/24, WITH NO UPDATES
2024-03-18SMALL COMPANY ACCOUNTS MADE UP TO 30/06/23
2023-06-08Change of details for Ms Felicity Portia Estelle Devonshire as a person with significant control on 2022-11-15
2023-04-18Change of details for Ms Felicity Portia Estelle Devonshire as a person with significant control on 2022-11-15
2023-04-18CONFIRMATION STATEMENT MADE ON 11/04/23, WITH UPDATES
2023-03-03SMALL COMPANY ACCOUNTS MADE UP TO 30/06/22
2023-01-13Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2023-01-13Memorandum articles filed
2023-01-05Memorandum articles filed
2023-01-05Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2023-01-05RES01ADOPT ARTICLES 05/01/23
2023-01-05MEM/ARTSARTICLES OF ASSOCIATION
2022-05-12CS01CONFIRMATION STATEMENT MADE ON 11/04/22, WITH NO UPDATES
2022-03-24AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/21
2021-05-17CS01CONFIRMATION STATEMENT MADE ON 11/04/21, WITH NO UPDATES
2021-04-20AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/20
2020-04-14CS01CONFIRMATION STATEMENT MADE ON 11/04/20, WITH UPDATES
2020-03-23AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/19
2019-10-31SH02Sub-division of shares on 2019-08-31
2019-10-14MEM/ARTSARTICLES OF ASSOCIATION
2019-09-26RES13Resolutions passed:
  • Sub-division of ordinary issued shares 31/08/2019
  • ALTER ARTICLES
2019-05-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/18
2019-04-17CS01CONFIRMATION STATEMENT MADE ON 11/04/19, WITH NO UPDATES
2018-04-23CS01CONFIRMATION STATEMENT MADE ON 11/04/18, WITH NO UPDATES
2018-03-28AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/17
2017-08-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 047108840006
2017-08-02MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2017-08-02MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2017-08-02MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2017-08-02MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 047108840005
2017-04-21LATEST SOC21/04/17 STATEMENT OF CAPITAL;GBP 1000
2017-04-21CS01CONFIRMATION STATEMENT MADE ON 11/04/17, WITH UPDATES
2017-02-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/16
2016-05-04LATEST SOC04/05/16 STATEMENT OF CAPITAL;GBP 1000
2016-05-04AR0111/04/16 ANNUAL RETURN FULL LIST
2016-04-08AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/15
2015-04-23LATEST SOC23/04/15 STATEMENT OF CAPITAL;GBP 1000
2015-04-23AR0111/04/15 ANNUAL RETURN FULL LIST
2015-04-14AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/14
2014-04-24LATEST SOC24/04/14 STATEMENT OF CAPITAL;GBP 1000
2014-04-24AR0111/04/14 ANNUAL RETURN FULL LIST
2014-03-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 047108840005
2014-01-04AAFULL ACCOUNTS MADE UP TO 30/06/13
2013-05-10AR0111/04/13 ANNUAL RETURN FULL LIST
2013-05-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/12
2012-04-26AR0111/04/12 ANNUAL RETURN FULL LIST
2012-01-27MISCRe section 519
2011-12-07AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/11
2011-04-27AR0111/04/11 ANNUAL RETURN FULL LIST
2011-01-24AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/10
2011-01-18AD01REGISTERED OFFICE CHANGED ON 18/01/2011 FROM 35 BRUTON STREET LONDON W1J 6QY
2010-05-06AR0111/04/10 FULL LIST
2010-05-06TM02APPOINTMENT TERMINATED, SECRETARY THOMAS DEVONSHIRE GRIFFIN
2010-01-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/09
2009-04-28363aRETURN MADE UP TO 11/04/09; FULL LIST OF MEMBERS
2008-12-01AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/08
2008-04-21363aRETURN MADE UP TO 11/04/08; FULL LIST OF MEMBERS
2008-01-17AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/07
2007-05-30363aRETURN MADE UP TO 11/04/07; FULL LIST OF MEMBERS
2007-03-29AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/06
2007-02-21RES13FINANCE DOCUMENTS 09/02/07
2006-11-28288aNEW SECRETARY APPOINTED
2006-04-26363aRETURN MADE UP TO 11/04/06; FULL LIST OF MEMBERS
2005-12-29AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/05
2005-07-04395PARTICULARS OF MORTGAGE/CHARGE
2005-05-03287REGISTERED OFFICE CHANGED ON 03/05/05 FROM: 58-60 BERNERS STREET LONDON W1T 3JS
2005-04-22AUDAUDITOR'S RESIGNATION
2005-04-12363aRETURN MADE UP TO 11/04/05; FULL LIST OF MEMBERS
2005-01-06395PARTICULARS OF MORTGAGE/CHARGE
2005-01-06RES13SUPPLEMENTAL AGREEMENT 20/12/04
2004-12-10RES14£998 08/11/04
2004-12-1088(2)RAD 08/11/04--------- £ SI 998@1=998 £ IC 2/1000
2004-09-08AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/04
2004-04-08363aRETURN MADE UP TO 25/03/04; FULL LIST OF MEMBERS
2003-12-10395PARTICULARS OF MORTGAGE/CHARGE
2003-12-07288aNEW DIRECTOR APPOINTED
2003-11-28225ACC. REF. DATE EXTENDED FROM 31/03/04 TO 30/06/04
2003-08-26288cDIRECTOR'S PARTICULARS CHANGED
2003-04-22288bSECRETARY RESIGNED
2003-04-12288bDIRECTOR RESIGNED
2003-04-12288aNEW SECRETARY APPOINTED
2003-03-25NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to DEVONSHIRE INVESTMENT HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against DEVONSHIRE INVESTMENT HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-07-21 Outstanding SVENSKA HANDELSBANKEN AB (PUBL)
2014-03-05 Satisfied NATIONWIDE BUILDING SOCIETY AS AGENT FOR ITSELF AND OTHER FINANCE PARTIES
DEED OF CHARGE OVER SHARES 2005-07-04 Satisfied NATIONWIDE BUILDING SOCIETY (AS AGENT FOR THE FINANCE PARTIES)
DEED OF CHARGE OVER SHARES 2005-01-06 Satisfied NATIONWIDE BUILDING SOCIETY
DEED OF CHARGE OVER SHARES 2003-12-10 Satisfied NATIONWIDE BUILDING SOCIETY (AS AGENT FOR THE FINANCE PARTIES)
Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2013-06-30
Annual Accounts
2012-06-30
Annual Accounts
2011-06-30
Annual Accounts
2010-06-30
Annual Accounts
2009-06-30
Annual Accounts
2008-06-30
Annual Accounts
2007-06-30
Annual Accounts
2006-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DEVONSHIRE INVESTMENT HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of DEVONSHIRE INVESTMENT HOLDINGS LIMITED registering or being granted any patents
Domain Names

DEVONSHIRE INVESTMENT HOLDINGS LIMITED owns 1 domain names.

devinvest.co.uk  

Trademarks
We have not found any records of DEVONSHIRE INVESTMENT HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DEVONSHIRE INVESTMENT HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as DEVONSHIRE INVESTMENT HOLDINGS LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where DEVONSHIRE INVESTMENT HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DEVONSHIRE INVESTMENT HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded DEVONSHIRE INVESTMENT HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode W1U 3RX