Devine Nominees Limited
- Active
- Dormant
- 4 years
- Virtual address
- 2 directors
- 2 owners
- Family business
Company status
Company size
No operations
No operations
Company incorporated on November 23, 2020
39 companies registered at the address, more than 9
2 directors
2 owners. It is not exhaustive, as only owners with more than twenty five percent of shares are published.
Family business
Field of Operation
Non-trading company
74990
45676 companies
SIC CODE 74990. Standard Industrial Classification (SIC) codes are used to classify the business activities of companies.
Summary
Devine Nominees Limited is a private limited company registered in England/Wales with the registration number 13037519. The company was founded four years ago on November 23, 2020, and registered at HA1 2EY, England, Harrow, 7 St. Johns Road. The address is probably virtual as thirty nine companes registered at the same address. Its status is active. The company operates in the non-trading company industries. Officially, it has two owners or PSCs, two directors and no number of employees published.
It's a dormant company (no operations).
WARNING:The numbers have been rounded for simplicity and may be inaccurate.Please, refer to the latest financial report for verification.
Owners & PSC
-
Individual
- 4 years
- 16
- 25%+
-
Resident of United Kingdom
Started on 2020-11-23
Also participates in 16 other companies.
Right to appoint or remove directors, Ownership of voting rights - More than 25% but not more than 50%, Ownership of shares – More than 25% but not more than 50%
-
Individual
- 4 years
- 1
- 25%+
-
Resident of United Kingdom
Started on 2020-11-23
Also participates in 1 other companies.
Right to appoint or remove directors, Ownership of voting rights - More than 25% but not more than 50%, Ownership of shares – More than 25% but not more than 50%
Managers
-
Individual
- 4 years
- 24
-
Resident of United Kingdom
Started on 2020-11-23
Also participates in 24 other companies.
Commercial director
Commercial director
-
Individual
- 4 years
- 16
-
Resident of United Kingdom
Started on 2020-11-23
Also participates in 16 other companies.
Solicitor
Solicitor
Last reports
Download the last financial report
The latest financial report submitted one year ago.
Download the last confirmation report
May contain a full shareholders list.
The latest confirmation statement submitted seven months ago.
The latest confirmation statement submitted seven months ago.
* may contain a full shareholder list
Last news
-
Confirmation statement made on 2024-11-22 with no updatesDownload 3 pages pdf report
-
Accounts for a dormant company made up to 2023-11-30Download 2 pages pdf report
-
Confirmation statement made on 2023-11-22 with no updatesDownload 3 pages pdf report
See all events
Devine Nominees Limited controls
Owns & Controls
-
Corporate
- 3 years
- 75%+
-
Resident of United Kingdom
Started on 2022-07-25
Right to appoint or remove directors, Ownership of voting rights - 75% or more, Ownership of shares – 75% or more
-
Corporate
- 3 years
- 75%+
-
Resident of United Kingdom
Started on 2022-02-14
Right to appoint or remove directors, Ownership of voting rights - 75% or more, Ownership of shares – 75% or more
Manages
-
Corporate
- 2 years
-
Resident of United Kingdom
Started on 2022-10-10
Director
Director
FAQ about Devine Nominees Limited
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