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Companies House/Surrey/Company profile

DEVINE HOLDINGS LIMITED

Active
03954399·incorporated 2000-03-22

DEVINE HOLDINGS LIMITED is an active UK private limited company, incorporated on 22 March 2000 at Companies House (number 03954399; OpenRegistry canonical ID GB-03954399-devine-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 26,983 active UK entities in that code and one of 5,779 active companies registered in Surrey (postcode SM3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2000-03-22
Registered Address
133 CHURCH HILL ROAD, SUTTON, SURREY, SM3 8NE
SIC
70100 — Activities of head offices
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-07-31. Next accounts due 2027-04-30. Financial year-end: 31/07. Filing class: GROUP.

Confirmation statement

Last confirmation statement made up to 2026-03-22. Next confirmation statement due 2027-04-05.

Persons with significant control

DEVINE HOLDINGS LIMITED has 4 persons with significant control on file:

  • Mrs Mary Devine born 1950 resident in England, Irish national. Notified 2021-03-26.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr James Timothy Devine born 1949 resident in England, Irish national. Notified 2017-03-22.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Mr Barry James Devine born 1971 resident in United Kingdom, British national. Notified 2026-03-31.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Brian Philip Beckett born 1951 resident in United Kingdom, British national. Notified 2026-03-31.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

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