OpenCompanies

Devonshire Place Holdings Limited

Company number
05899724
Status
Active - Proposal To Strike Off
Type
Private Limited Company
Incorporated
8 Aug 2006
Nature of business
Financial intermediation not elsewhere classified
Activities auxiliary to financial intermediation n.e.c.
Corporate group
CCO Trading Limited (3 companies)

Registered office

23 Beaumont Mews
First Floor
London
W1G 6EN

Officers

NameRoleAppointedResigned
HP DIRECTORS LIMITED Corporate-Nominee-Director 8 Aug 2006 6 Oct 2006
ALLEN, Matthew Charles Director 10 Nov 2006 30 Apr 2008
HP SECRETARIAL SERVICES LIMITED Corporate-Nominee-Secretary 8 Aug 2006 27 Nov 2009
BRADSHAW, Andrew Philip Secretary 27 Nov 2009
BRADSHAW, Andrew Philip Director 1 Sep 2008
OSMOND, Hugh Edward Mark Director 6 Oct 2006

Control

NameNature of controlNotifiedCeased
Cco Trading Limited Ownership Of Shares 75 To 100 Percent 6 Apr 2016

Accounts

Year ended Net assets Cash Employees
31 Jan 2025 - - -
31 Jan 2024 £21,148,853 £5,335,832 2
31 Jan 2023 £20,974,039 £5,095,310 2
31 Jan 2022 £21,213,495 £8,858 2
31 Jan 2021 £21,349,326 £13,960 2
31 Jan 2020 - - -
31 Jan 2019 - - -
31 Jan 2018 - - -
31 Jan 2017 - - -
31 Jan 2016 - - -
31 Jan 2015 - - -
31 Jan 2014 - - -
31 Jan 2013 - - -
31 Jan 2012 - - -
31 Jan 2011 - - -
31 Jan 2010 - - -
31 Jan 2009 - - -
31 Jan 2008 - - -
31 Jan 2007 - - -

Connections

Owned by

Devonshire Place Holdings Limited → CCO Trading Limited

Directors’ other companies

Companies at the same address

Data