Devine Holdings Limited

03954399

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

133 CHURCH HILL ROAD, SURREY, SM3 8NE

Incorporated 22/03/2000

Compliance

Last accounts

31/07/2025

group

Next accounts due

30/04/2027

On track

Confirmation statement

Last: 22/03/2026

Due 05/04/2027

On track

Industry

70100

Activities of head offices

Officers

Brian Philip Beckett

secretary · Since 01/06/2000

BRITISH · Age 74

Also on 16 other boards

Mr James Timothy Devine

director · Since 01/06/2000

MANAGING DIRECTOR

IRISH · ENGLAND · Age 76

Also on 15 other boards

Mr Barry James Devine

director · Since 24/06/2020

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 54

Also on 16 other boards

Persons with Significant Control

Mr James Timothy Devine

50–75% shares

50–75% votes

Appoint directors

Irish · England · Age 76

133 Church Hill Road, Surrey, SM3 8NE

Notified 22/03/2017

Mrs Mary Devine

25–50% shares

25–50% votes

Irish · England · Age 75

133 Church Hill Road, Surrey, SM3 8NE

Notified 26/03/2021

Mr Barry James Devine

25–50% shares

25–50% votes

British · United Kingdom · Age 54

133 Church Hill Road, Surrey, SM3 8NE

Notified 31/03/2026

Brian Philip Beckett

25–50% shares

25–50% votes

British · United Kingdom · Age 74

133 Church Hill Road, Surrey, SM3 8NE

Notified 31/03/2026