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Devondale Holdings Limited
08772208
active
Private Limited Company
england wales
Health Score
61 / 100
Some Concerns
25/30
Filing
0/30
Financial
36/40
Risk
- 2 outstanding charges (-4)
Details
UNIT 2, HIGH WYCOMBE, HP12 4AX
Incorporated 12/11/2013
Compliance
Last accounts
31/12/2024
dormant
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 11/11/2025
Due 25/11/2026
On track
Industry
46900
Non-specialised wholesale tradeOfficers
Mr Darren Paul House
director · Since 31/05/2021
DIRECTOR
BRITISH · UNITED KINGDOM · Age 47
Also on 4 other boards
Mr Richard Philip Robinson
director · Since 31/05/2021
DIRECTOR
BRITISH · UNITED KINGDOM · Age 59
Also on 45 other boards
Persons with Significant Control
Grant & Stone Limited
75–100% shares
75–100% votes
Appoint directors
Unit 2, Mill End Road, High Wycombe, HP12 4AX
Reg: 01987538 · Companies House · Private Limited Company
Notified 31/05/2021
Former PSCs
Mr Paul Stuart Wood
Ceased 31/05/2021
Charges2 outstanding
Charge
outstanding
ALTER DOMUS TRUSTEES (UK) LIMITED
Created 15/07/2025Registered 17/07/2025
Charge
outstanding
ALTER DOMUS TRUSTEES (UK) LIMITED
Created 12/12/2023Registered 20/12/2023
Charge
satisfied
ARES MANAGEMENT LIMITED AS SECURITY TRUSTEE FOR THE SECURED · PARTIES (AS DEFINED IN THE INSTRUMENT)
Created 27/09/2022Registered 29/09/2022Satisfied 21/12/2023