SF Devon Limited

Dissolved 15 Sep 202612623552 Private limited company
Incorporated
26 May 2020
Industry
Other service activities n.e.c. (96090)
Owners at dissolution
Accounts type
Audit exemption subsidiary
Region
Wales
Address
12623552 - Companies House Default Address
Cardiff
CF14 8LH

Charges

Total
5
Outstanding
4
Part satisfied
0
Satisfied
1

Officers

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

Officer details are public data from the Companies House register.

Director · Appointed 18 November 2022
British
Born November 1985
Officer history (3 former)
1 December 2023
Resigned Bull, Robert Lee Jack as Director
18 November 2022
Appointed Williams, Jason Mark as Director
18 November 2020
Resigned Lask, Hugh Michael as Secretary
13 November 2020
Appointed Lask, Hugh Michael as Secretary
19 October 2020
Appointed Bull, Robert Lee Jack as Director
19 October 2020
Resigned Luke, Martin John as Director
26 May 2020
Appointed Luke, Martin John as Director

Ownership 1 at dissolution

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

Corporate entity · Notified 19 October 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 12845021
Former controllers (1)
19 October 2020
Ceased Martin John Luke — Owns 75–100% of shares

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Royale Holdings Group Holdco Limited Proposed for strike-off
Cerulean (HL) Limited DissolvedOwns 75–100% of shares
Time Topco Limited Status not confirmedOwns 75–100% of shares
Time Holdco Limited Status not confirmedOwns 75–100% of shares
SF Devon Limited This company DissolvedOwns 75–100% of shares
Time Topco Stock Co Limited Status not confirmedOwns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 September 2026Final Gazette dissolved via compulsory strike-off

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