DIVINITI HOLDINGS LIMITED

DIVINITI HOLDINGS LIMITED is an active private limited company, incorporated on 9 February 2021. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Prospect Place, Derby. The company's accounts were last made up to 30 September 2023, are next due on 30 June 2025, and fall under the accounts category: Total Exemption Full. DIVINITI HOLDINGS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	C/O PKF SMITH COOPER PROSPECT HOUSE, 1 PROSPECT PLACE
Address Line 2	PRIDE PARK
Post Town	DERBY
Country	UNITED KINGDOM
Postcode	DE24 8HG

Accounts

Accounting Reference Date	30^th September
Accounts Next Due Date	30/06/2025
Accounts Last Made Up Date	30/09/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	23/02/2025
Last Made Up Date	09/02/2024

Return

Next Due Date	09/03/2022
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From incorporation onwards:

DIVINITI HOLDINGS LIMITED

Directors

(The company's officers)

MR DAVID RONALD BANKS

(~65 year old British national)

C/O PKF SMITH COOPER PROSPECT HOUSE, 1 PROSPECT PLACE, PRIDE PARK, DERBY, DE24 8HG, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 09/02/2021

MRS SHARRON LOUISE BANKS

(~63 year old British national)

C/O PKF SMITH COOPER PROSPECT HOUSE, 1 PROSPECT PLACE, PRIDE PARK, DERBY, DE24 8HG, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 09/02/2021

Shareholders

(Persons of Significant Control)

Mr David Ronald Banks

(~65 year old British national)

C/O Pkf Smith Cooper, Prospect House, 1 Prospect Place, Pride Park, Derby, DE24 8HG, United Kingdom

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 09/02/2021

Connections

(Shared officers)

BOOM INVESTMENTS LIMITED

MR DAVID RONALD BANKS

DIVINITI LTD.

MR DAVID RONALD BANKS
MRS SHARRON BANKS

DIVINITI PROPERTIES LIMITED

MR DAVID RONALD BANKS

INLINK PROPERTY INVESTMENT LTD

MR DAVID RONALD BANKS

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)