Introduction
Watch Company
D
DEVON BEAVER HOLDINGS LIMITED
DEVON BEAVER HOLDINGS LIMITED is an active company incorporated on 17 October 2022 with the registered office located in Ottery St Mary. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. DEVON BEAVER HOLDINGS LIMITED was registered 3 years ago.(SIC: 64209)
Status
active
Active since 3 years ago
Company No
14421910
LTD Company
Age
3 Years
Incorporated 17 October 2022
Size
N/A
Accounts
ARD: 31/10Up to Date
Last Filed
Made up to 31 October 2024 (1 year ago)
Submitted on 31 July 2025 (9 months ago)
Period: 1 November 2023 - 31 October 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 July 2026
Period: 1 November 2024 - 31 October 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 6 December 2025 (4 months ago)
Submitted on 16 February 2026 (2 months ago)
Next Due
Due by 20 December 2026
For period ending 6 December 2026
Address
The Old Dairy Cadhay Ottery St Mary, EX11 1QT,
5 key events • 2022 - 2023
Funding Officers Ownership
Company Founded
Oct 22
Incorporation Company
Funding Round
Jan 23
Capital Allotment Shares
Owner Exit
Dec 23
Cessation Of A Person With Significant C...
Director Left
Dec 23
Termination Director Company With Name T...
Director Joined
Dec 23
Appoint Person Director Company With Nam...
1
Funding
2
Officers
1
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
MAUNDER, Andrew John Lloyd
ActiveCadhay, Ottery St MaryEX11 1QT
Born April 1966
Director
Appointed 10 Nov 2023
MAUNDER, Andrew John Lloyd
Cadhay, Ottery St MaryEX11 1QT
Born April 1966
Director
10 Nov 2023
Active
MAUNDER, Samuel John Lloyd
ActiveCadhay, Ottery St MaryEX11 1QT
Born March 2000
Director
Appointed 17 Oct 2022
MAUNDER, Samuel John Lloyd
Cadhay, Ottery St MaryEX11 1QT
Born March 2000
Director
17 Oct 2022
Active
STEAD, Charles Jonathan
ResignedCadhay, Ottery St MaryEX11 1QT
Born October 1979
Director
Appointed 17 Oct 2022
Resigned 10 Nov 2023
STEAD, Charles Jonathan
Cadhay, Ottery St MaryEX11 1QT
Born October 1979
Director
17 Oct 2022
Resigned 10 Nov 2023
Resigned
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mjs Devon Limited
ActiveCadhay, Ottery St MaryEX11 1QT
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 10 Nov 2023
Mjs Devon Limited
Cadhay, Ottery St MaryEX11 1QT
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
10 Nov 2023
Active
Mr Charles Jonathan Stead
CeasedCadhay, Ottery St MaryEX11 1QT
Born October 1979
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 17 Oct 2022
Ceased 10 Nov 2023
Mr Charles Jonathan Stead
Cadhay, Ottery St MaryEX11 1QT
Born October 1979
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
17 Oct 2022
Ceased 10 Nov 2023
Ceased
Samuel John Lloyd Maunder
ActiveCadhay, Ottery St MaryEX11 1QT
Born March 2000
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 17 Oct 2022
Samuel John Lloyd Maunder
Cadhay, Ottery St MaryEX11 1QT
Born March 2000
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
17 Oct 2022
Active
Filing History
21
Description
Type
Date Filed
Document
5 December 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
5 December 2023
5 December 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
5 December 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
5 December 2023
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
31 October 2023
Capital Name Of Class Of Shares
SH08Notice of Name/Rights of Class of Shares
30 September 2023
30 September 2023
SH10Notice of Particulars of Variation
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
30 September 2023