DEVENISH HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
DEVENISH HOLDINGS LIMITED
COMPANY NUMBER
NI043476
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
18/06/2002
(22 years and 4 months old)
WEBSITE
www.devenishnutrition.com
CONFIRMATION STATEMENT MADE UP TO
18/06/2024
ACCOUNTS MADE UP TO
31/05/2023
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PREVIOUS NAMES
18/06/2002
18/06/2002
Moyne Shelf Company (No.148) Limited
ANTRIM
BT3 9AR
Telephone: 02890755566
TPS: No
21 Arthur Street
Belfast
BT1 4GA
96 Duncrue Street
BELFAST
BT3 9AR
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DEVENISH (NI) LIMITED | Active - Accounts Filed | View Report |
| DEVENISH HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| BUNNY INVESTMENTS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/06/2024 | New Accounts filed |
| 30/06/2024 | New Confirmation Statement filed |
| 10/06/2024 | Peter Francis Wallace (930077280) has left the board |
Credit Risk Overview
Want to learn more about DEVENISH HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about DEVENISH HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DEVENISH HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
18/06/2002 - Present (22 years and 4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
30/05/2003 - Present (21 years and 5 months) Born in Aug 1960 (age: 64) |
Active | Director |
Current: 12 Past: 4 |
View Report |
|
15/09/2021 - Present (3 years and 1 months) Born in Oct 1962 (age: 62) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
09/10/2023 - Present (1years) Born in Jun 1964 (age: 60) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
18/06/2002 - Present (22 years and 4 months) Born in N/A |
Resigned | Director |
Current: 1 Past: 173 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DEVENISH (NI) LIMITED | Active - Accounts Filed | View Report |
| DEVENISH DOWTH ROI HOLDINGS LIMITED | N/A | N/A |
| DEVENISH RESEARCH DEVELOPMENT AND INNOVATION LIMITED | N/A | N/A |
| DEVENISH HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| BUNNY INVESTMENTS LIMITED | Non-Trading | View Report |
| DEVENISH NUTRITION LIMITED | Active - Accounts Filed | View Report |
| A.ONE FEED SUPPLEMENTS LIMITED | Active - Accounts Filed | View Report |
| DEVENISH HUMANATIV LIMITED | Non-Trading | View Report |
| DEVENISH NUTRITION INVESTMENT LIMITED | Active - Accounts Filed | View Report |
| DEVENISH NUTRITION (TURKEY) LIMITED | Active - Accounts Filed | View Report |
| SHIRLEY & PROCTOR LIMITED | Active - Accounts Filed | View Report |
| HI PEAK FEEDS LIMITED | Non-Trading | View Report |
| HI PEAK ORGANIC FOOD LIMITED | Non-Trading | View Report |
| DEVENISH NUTRITION LTD | N/A | N/A |
| POULTRY SOLUTIONS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/06/2024 | New Accounts filed |
| 30/06/2024 | New Confirmation Statement filed |
| 10/06/2024 | Peter Francis Wallace (930077280) has left the board |
| 08/11/2023 | New Board Member Paul Anthony Mc Entee (931559259) Appointed |
| 23/06/2023 | New Confirmation Statement filed |
| 23/06/2023 | New Confirmation Statement filed |
| 03/06/2023 | New Accounts filed |
| 03/06/2023 | New Confirmation Statement filed |
| 10/10/2022 | Richard Kennedy (924846799) has left the board |
| 06/10/2022 | New Board Member Peter Wallace (930077280) Appointed |
| 01/07/2022 | New Accounts filed |
| 29/06/2022 | New Confirmation Statement filed |
| 01/06/2022 | New Confirmation Statement filed |
| 10/05/2022 | New Accounts filed |
| 10/05/2022 | New Confirmation Statement filed |
| 11/02/2022 | Gerard Finnegan (914462335) has left the board |
| 11/10/2021 | New Board Member Gerard Finnegan (914462335) Appointed |
| 04/10/2021 | New Board Member Gerard Finnegan (928300709) Appointed |
| 07/06/2021 | New Accounts filed |
| 27/09/2020 | New Confirmation Statement filed |
| 25/09/2020 | Peter Francis Wallace (914312172) has left the board |
| 04/08/2020 | Donal MacAteer (919385990) has left the board |
| 06/03/2020 | New Accounts filed |
| 29/06/2019 | New Confirmation Statement filed |
| 07/03/2019 | New Accounts filed |
| 18/07/2018 | New Board Member Richard Kennedy (924846799) Appointed |
| 18/07/2018 | New Board Member Donal MacAteer (919385990) Appointed |
| 04/07/2018 | New Confirmation Statement filed |
| 09/03/2018 | New Accounts filed |
| 23/06/2017 | New Annual Return filed |
| 07/03/2017 | New Accounts filed |
| 27/08/2016 | New Annual Return filed |
| 30/03/2016 | New Accounts filed |
| 26/06/2015 | New Annual Return filed |
| 08/03/2015 | New Accounts filed |
| 02/09/2014 | Change in Reg. Office |
| 02/09/2014 | New Annual Return filed |
| 07/03/2014 | New Accounts filed |
| 21/06/2013 | New Annual Return filed |
| 20/06/2013 | Change in Reg. Office |
| 06/05/2013 | Change in Reg. Office |
| 06/04/2013 | New Accounts filed |
| 04/04/2013 | Change in Reg. Office |
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