Devonshire Nominees No.2 Limited

Active12232653 Private limited company
Incorporated
30 September 2019 (7 years)
Industry
Dormant Company (99999)
Owned by
Clive Pieter De Ruig
John David Sebastian Booth
Heather Jane Hancock
Accounts type
Dormant
Region
East Midlands
Address
The Estate Office
Edensor
Bakewell
DE45 1PJ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
13 October 2027
Last conf. stmt
29 September 2026

Charges

Total
4
Outstanding
4
Part satisfied
0
Satisfied
0

Officers

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

Officer details are public data from the Companies House register.

Director · Appointed 22 August 2025
British
Born April 1971 (55)
Director · Appointed 25 March 2021
British
Born February 1973 (53)
Hancock, Heather Jane
Director · Appointed 20 January 2020
British
Born August 1965 (61)
Director · Appointed 20 January 2020
British
Born September 1970 (56)
Director · Appointed 20 January 2020
British
Born July 1958 (68)

Ownership 3 active

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

Individual · Notified 30 September 2019
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born September 1970 (56)
Individual · Notified 30 September 2019
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born July 1958 (68)
Heather Jane Hancock
Individual · Notified 30 September 2019
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born August 1965 (61)

Financials

Balance sheet as at 31 March 2025 · dormant accounts · dormant

Net Assets
£3

Trend

Net Assets
£0 £2 £4 2021 2023 2024 2025 £3 £3 £3 £3
Balance sheet detail
2025202420232021
Cash£3£3£3
Net Assets£3£3£3£3
Shareholder Funds£3£3£3£3

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 October 2026Confirmation statement with no updates29 September 2026

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