DEVONSHIRE CLUB (HOLDINGS) LIMITED
HULL DEVONSHIRE SQUARE CLUB (HOLDINGS) LIMITED

Hellopages » East Riding of Yorkshire » Kingston upon Hull, City of » HU1 1TJ

Company number 09476135
Status Active
Incorporation Date 6 March 2015
Company Type Private Limited Company
Address 21 MARINA COURT, CASTLE STREET, HULL, UNITED KINGDOM, HU1 1TJ
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Director's details changed for Peter Alexander Frederick Harris on 20 March 2017; Statement of capital following an allotment of shares on 11 November 2016 GBP 14.500 ; Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities . The most likely internet sites of DEVONSHIRE CLUB (HOLDINGS) LIMITED are www.devonshireclubholdings.co.uk, and www.devonshire-club-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and seven months. Devonshire Club Holdings Limited is a Private Limited Company. The company registration number is 09476135. Devonshire Club Holdings Limited has been working since 06 March 2015. The present status of the company is Active. The registered address of Devonshire Club Holdings Limited is 21 Marina Court Castle Street Hull United Kingdom Hu1 1tj. . ENTWISTLE, Angela Elizabeth is a Director of the company. HARRIS, Peter Alexander Frederick is a Director of the company. MANSUR, Eren Ali is a Director of the company. MANSUR, Metin Necmettin is a Director of the company. ROBERTSON, Julia is a Director of the company. ROBINSON, Ian George is a Director of the company. WINROW-CAMPBELL CLIVAZ, Brian Melville is a Director of the company. Director NAVARO, Erez has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
ENTWISTLE, Angela Elizabeth
Appointed Date: 12 February 2016
64 years old
Director
HARRIS, Peter Alexander Frederick
Appointed Date: 06 March 2015
60 years old
Director
MANSUR, Eren Ali
Appointed Date: 12 October 2015
34 years old
Director
MANSUR, Metin Necmettin
Appointed Date: 26 August 2015
69 years old
Director
ROBERTSON, Julia
Appointed Date: 12 February 2016
66 years old
Director
ROBINSON, Ian George
Appointed Date: 16 March 2015
78 years old
Director
WINROW-CAMPBELL CLIVAZ, Brian Melville
Appointed Date: 09 March 2015
67 years old

Resigned Directors

Director
NAVARO, Erez
Resigned: 12 October 2015
Appointed Date: 26 August 2015
47 years old

DEVONSHIRE CLUB (HOLDINGS) LIMITED Events

20 Mar 2017
Director's details changed for Peter Alexander Frederick Harris on 20 March 2017
09 Jan 2017
Statement of capital following an allotment of shares on 11 November 2016
  • GBP 14.500
08 Jan 2017
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
17 Oct 2016
Group of companies' accounts made up to 31 December 2015
20 Sep 2016
Statement of capital following an allotment of shares on 15 July 2016
  • GBP 11.5000
...
... and 19 more events
21 Mar 2015
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES10 ‐ Resolution of allotment of securities
17 Mar 2015
Appointment of Mr Ian George Robinson as a director on 16 March 2015
11 Mar 2015
Statement of capital following an allotment of shares on 9 March 2015
  • GBP 2.5
10 Mar 2015
Appointment of Mr Brian Melville Winrow-Campbell Clivaz as a director on 9 March 2015
06 Mar 2015
Incorporation
Statement of capital on 2015-03-06
  • GBP .01
  • MODEL ARTICLES ‐ Model articles adopted

DEVONSHIRE CLUB (HOLDINGS) LIMITED Charges

26 May 2016
Charge code 0947 6135 0002
Delivered: 31 May 2016
Status: Outstanding
Persons entitled: Lombard Technology Services Limited
Description: All current and future land and intellectual property owned…
15 October 2015
Charge code 0947 6135 0001
Delivered: 21 October 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…

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