Devignes No. 2 Limited

Dissolved 25 Aug 202606806593 Private limited company
Incorporated
30 January 2009
Industry
Licensed clubs (56301)
Accounts type
Audit exemption subsidiary
Region
East of England
Address
Clarence Street Chambers
32 Clarence Street
Southend-On-Sea
SS1 1BD

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 9 January 2012
British
Born May 1981 (45)
Secretary · Appointed 9 January 2012
British
Director · Appointed 30 January 2009
British
Born January 1945 (81)
Officer history (1 former)
9 January 2012
Appointed De Vigne, Piers as Director
9 January 2012
Appointed De Vigne, Piers as Secretary
9 January 2012
Resigned Cooper, Grant as Secretary
30 January 2009
Appointed Devigne, Richard Leo Charles as Director
30 January 2009
Appointed Cooper, Grant as Secretary

Ownership 1 at dissolution

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 06567384

Group structure 32 shown

Ownership group derived from the Companies House PSC register

Bennets Courtyard Airspace Limited Owns 75–100% of shares
Bladetop Limited Owns 75–100% of shares
Fileadmin Holdings Limited DissolvedOwns 75–100% of shares
Regis Commercial Limited Owns 75–100% of shares
Finn House Airspace Limited DissolvedOwns 75–100% of shares
Ivp Airspace Limited Owns 75–100% of shares
Monkwood Close Airspace 1 Limited Status not confirmedOwns 75–100% of shares
Nonsuch House Airspace Limited Status not confirmedOwns 75–100% of shares
Parkhurst Court Airspace Limited Owns 75–100% of shares
Devignes Limited Owns 75–100% of shares
Devignes No. 3 Limited Owns 75–100% of shares
Devignes No. 2 Limited This company DissolvedOwns 75–100% of shares
Regis Entertainment No.2 Limited Owns 75–100% of shares
Regis Group (Barclays Two) Limited Owns 75–100% of shares
Bournes Green Chase Limited Owns 75–100% of shares
Chalkwell Partners Limited Owns 75–100% of shares
Regional Retail Limited Owns more than 25% of shares
MSM Partners Limited Owns 75–100% of shares
Regis Entertainment Limited Owns 75–100% of shares
Regis Leisure Limited Owns 75–100% of shares
Regis Group Holdings No. 1 Limited Status not confirmedOwns 75–100% of shares
Regis Group (Thorpe Bay) Limited Owns 75–100% of shares
Mobeft Limited Status not confirmedOwns 75–100% of shares
Regis Group (Southern) Limited Status not confirmedOwns 75–100% of shares
RG Residential Limited Status not confirmedOwns 75–100% of shares
Thorpe Bay Estate Company Limited Owns 50–75% of shares
RG Airspace Developments Limited Owns 75–100% of shares
Rooftop Communications Limited Owns 75–100% of shares
Rooftop Energy Limited Status not confirmedOwns 75–100% of shares

Financials

Cash
£930
down £4,185 (82%)
Current Ratio
0.9x

Trend

Shareholder Funds
(£20k) £0 £20k £40k 2020 2021 £24,990 (£10,651)
Balance sheet detail
20212020
Fixed Assets£40,000£55,772
Current Assets£361,177£366,264
Debtors£360,247£361,149
Cash£930£5,115
Creditors (< 1 year)£411,828£397,046
Net Current Assets(£50,651)(£30,782)
Shareholder Funds(£10,651)£24,990

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New companies in Southend-on-Sea →

Explore the largest companies

Largest hospitality companies in the UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?