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Devonshire Place Holdings Limited

Devonshire Place Holdings Limited is an active company incorporated on 8 August 2006 with the registered office located in London, Greater London. Devonshire Place Holdings Limited was registered 19 years ago.
Status
Active
Active since incorporation
Company No
05899724
Private limited company
Age
19 years
Incorporated 8 August 2006
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 8 August 2025 (4 months ago)
Next confirmation dated 8 August 2026
Due by 22 August 2026 (8 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Feb31 Jan 2025 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 January 2026
Due by 31 October 2026 (10 months remaining)
Address
23 Beaumont Mews
First Floor
London
W1G 6EN
England
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Secretary • Director • Accountant • British • Lives in England • Born in May 1967
Director • British • Born in Mar 1962
Cco Trading Limited
PSC
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2025)
Period Ended
31 Jan 2025
For period 31 Jan31 Jan 2025
Traded for 12 months
Cash in Bank
£1
Decreased by £5.09M (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 2 (-100%)
Total Assets
£1
Decreased by £21.68M (-100%)
Total Liabilities
£0
Decreased by £709K (-100%)
Net Assets
£1
Decreased by £20.97M (-100%)
Debt Ratio (%)
0%
Decreased by 3.27% (-100%)
Latest Activity
Subsidiary Accounts Submitted
23 Days Ago on 14 Nov 2025
Confirmation Submitted
2 Months Ago on 12 Sep 2025
Small Accounts Submitted
1 Year 1 Month Ago on 30 Oct 2024
Confirmation Submitted
1 Year 2 Months Ago on 3 Oct 2024
Small Accounts Submitted
2 Years 1 Month Ago on 31 Oct 2023
Confirmation Submitted
2 Years 2 Months Ago on 14 Sep 2023
Small Accounts Submitted
3 Years Ago on 31 Oct 2022
Confirmation Submitted
3 Years Ago on 13 Sep 2022
Small Accounts Submitted
3 Years Ago on 31 Jan 2022
Confirmation Submitted
4 Years Ago on 11 Oct 2021
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Documents
Notice of agreement to exemption from audit of accounts for period ending 31/01/25
Submitted on 14 Nov 2025
Consolidated accounts of parent company for subsidiary company period ending 31/01/25
Submitted on 14 Nov 2025
Audit exemption statement of guarantee by parent company for period ending 31/01/25
Submitted on 14 Nov 2025
Audit exemption subsidiary accounts made up to 31 January 2025
Submitted on 14 Nov 2025
Notice of agreement to exemption from audit of accounts for period ending 31/01/25
Submitted on 4 Nov 2025
Audit exemption statement of guarantee by parent company for period ending 31/01/25
Submitted on 4 Nov 2025
Confirmation statement made on 8 August 2025 with no updates
Submitted on 12 Sep 2025
Accounts for a small company made up to 31 January 2024
Submitted on 30 Oct 2024
Confirmation statement made on 8 August 2024 with no updates
Submitted on 3 Oct 2024
Statement of capital on 30 July 2024
Submitted on 30 Jul 2024
Repayment History
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