DEVAS HOLDINGS LIMITED - THAME


Company Profile Company Filings

Overview

DEVAS HOLDINGS LIMITED is a Private Limited Company from THAME ENGLAND and has the status: Dissolved - no longer trading.
DEVAS HOLDINGS LIMITED was incorporated 8 years ago on 23/10/2015 and has the registered number: 09839227. The accounts status is DORMANT.

DEVAS HOLDINGS LIMITED - THAME

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 10 31/10/2019

Registered Office

43 OLD UNION WAY
THAME
OX9 2DF
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
30/07/2020 13/08/2021

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DOMINIC BERGER Oct 1969 British Director 2021-01-14 CURRENT
MR DOMINIC PETER CLIVE BERGER Oct 1969 British Director 2015-10-23 UNTIL 2020-07-30 RESIGNED
MR LARS LUKAS WILHELM CEDERGREN Sep 1968 Swedish Director 2020-07-30 UNTIL 2021-01-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Lars Lukas Wilhelm Cedergren 2020-07-30 9/1968 Thame   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Dominic Peter Clive Berger 2016-04-06 10/1969 Thame   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
INSTANT BUSINESS LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
BLUE SEA MOON LIMITED LEEDS Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
UNIVERSAL OUTDOOR GROUP PLC MILTON KEYNES Dissolved... GROUP 82990 - Other business support service activities n.e.c.
UNIVERSAL LEISURE MEDIA LIMITED MILTON KEYNES Dissolved... FULL 82990 - Other business support service activities n.e.c.
UNIVERSAL MALL MEDIA LIMITED MILTON KEYNES Dissolved... FULL 73120 - Media representation services
TANGIBAL LIVE LIMITED LONDON ENGLAND Dissolved... FULL 82990 - Other business support service activities n.e.c.
TANGIBAL FILMS LIMITED LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
DOT SCREENS LIMITED THAME Dissolved... DORMANT 99999 - Dormant Company
TWO MI CONSULTING LIMITED LONDON Dissolved... DORMANT 73110 - Advertising agencies
NOSTRO VOSTRO NV 2 LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
UNIVERSAL OUTDOOR (LOCAL ADVERTISING) LIMITED MILTON KEYNES Dissolved... FULL 73110 - Advertising agencies
LM SAL INNOVATIONS LIMITED LITTLE MILTON Dissolved... DORMANT 90030 - Artistic creation
UNIVERSAL OUTDOOR SYSTEMS LIMITED LONDON Dissolved... FULL 62090 - Other information technology service activities
PLATINUM OUTDOOR LTD LONDON Dissolved... DORMANT 73120 - Media representation services
I MEDIA NETWORKS LIMITED RICHMOND Dissolved... DORMANT 73120 - Media representation services
APNL LIMITED LONDON ENGLAND Dissolved... AUDIT EXEMPTION SUBSI 73120 - Media representation services
CARBON TECHNOLOGIES GROUP PLC LONDON Dissolved... GROUP 06100 - Extraction of crude petroleum
PPMT TECHNOLOGIES LIMITED LONDON UNITED KINGDOM Dissolved... AUDIT EXEMPTION SUBSI 72190 - Other research and experimental development on natural sciences and engineering
CARBON TECHNOLOGIES (UK) LIMITED LONDON ENGLAND Dissolved... DORMANT 82110 - Combined office administrative service activities
IRONEASY LIMITED THAME UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 72190 - Other research and experimental development on natural sciences and engineering

Free Reports Available

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
JESTER MEDIA LIMITED THAME Active MICRO ENTITY 59111 - Motion picture production activities
SPEEDSHOP PRODUCTIONS LIMITED THAME ENGLAND Active DORMANT 59113 - Television programme production activities
LUCAN PHARMA LTD THAME ENGLAND Active NO ACCOUNTS FILED 21100 - Manufacture of basic pharmaceutical products
LNC RENTALS LTD THAME ENGLAND Active NO ACCOUNTS FILED 68100 - Buying and selling of own real estate