Introduction
Watch Company
A
A DEVLUKIA HOLDINGS LTD
A DEVLUKIA HOLDINGS LTD is an dissolved company incorporated on 20 October 2021 with the registered office located in Manchester. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. A DEVLUKIA HOLDINGS LTD was registered 4 years ago.(SIC: 64209)
Status
dissolved
Active since 4 years ago
Company No
13692541
LTD Company
Age
4 Years
Incorporated 20 October 2021
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2024 (2 years ago)
Submitted on 10 April 2024 (2 years ago)
Type: Total Exemption (Full)
Next Due
Due by N/A
Confirmation Statement
Up to Date
Last Filed
Made up to 19 October 2023 (2 years ago)
Submitted on 30 October 2023 (2 years ago)
Next Due
Due by N/A
Address
C/O Ortu Advisors Landmark House Station Road Cheadle Manchester, SK8 7BS,
Previous Addresses
Heath Hill Green Ltd Atlantic Business Centre Atlantic Street Altrincham Cheshire WA14 5NQ United Kingdom
From: 20 October 2021To: 16 January 2023
1 key events • 2021 - 2021
Funding Officers Ownership
Company Founded
Oct 21
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
DEVLUKIA, Amit Prabodh, Dr
ActiveStation Road, ManchesterSK8 7BS
Born May 1992
Director
Appointed 20 Oct 2021
DEVLUKIA, Amit Prabodh, Dr
Station Road, ManchesterSK8 7BS
Born May 1992
Director
20 Oct 2021
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Dr Amit Prabodh Devlukia
ActiveStation Road, ManchesterSK8 7BS
Born May 1992
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 20 Oct 2021
Dr Amit Prabodh Devlukia
Station Road, ManchesterSK8 7BS
Born May 1992
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
20 Oct 2021
Active
Filing History
11
Description
Type
Date Filed
Document
16 January 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
16 January 2023
12 April 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
12 April 2022