Firmoscan
Active15975768Private limited companyMorden

DEVKI HOLDS LTD

D44/100
Companies HouseCompanies House
01

Summary

Generated from filed data · no estimates

DEVKI HOLDS LTD is an active private limited company (company number 15975768) incorporated on 24 September 2024, registered in Morden. Its registered activity is activities of other holding companies n.e.c. (SIC 64209). No accounts have been filed yet; the first accounts are due by 24 June 2026.

There are 4,500 companies in activities of other holding companies n.e.c. in Greater London with filed accounts; the median reports net assets of £100 and is 5 years old.

02

Key dates

Incorporated
24 September 20242 yrs ago
First accounts due
24 June 2026120 days overdue
Confirmation statement due
8 October 2027in 351 days

Due dates are expected from Companies House filing rules; confirm on the official register before relying on them.

03

Activity

SIC 64209
Activities of other holding companies n.e.c.
Accounts type
No Accounts Filed
04

Financials

No accounts on record

No accounts filed yet. The first accounts are due by 24 June 2026; this page updates when they are filed.

05

Firmoscan score

Rules-based · every point shows its evidence
44 / 100 · grade D
EDCBA
Score breakdown
50Starting scoreEvery scored company starts here
+4Past first filingsIncorporated 2024-09-24
−10Accounts overdueDue 2026-06-24
44Score, grade D

A transparent, rules-based score from filed data only: every point lists its evidence. It is not a credit rating or advice. How the score is computed.

06

Ownership and control

2 active
  • Dr Sandeep Bansal
    Individual · since 24 September 2024
    • owns 25–50% of shares
    • holds 25–50% of voting rights
    • can appoint or remove directors
  • Dr Rachna Bansal
    Individual · since 24 September 2024
    • owns 25–50% of shares
    • holds 25–50% of voting rights
    • can appoint or remove directors

Persons with significant control hold 25% or more of shares or voting rights. Smaller shareholdings are only listed in confirmation-statement documents.

07

Timeline

Newest first
  1. Confirmation statement duein 351 days
  2. First accounts due120 days overdue
  3. Incorporated
08

Similar companies in Greater London

Same activity (activities of other holding companies n.e.c.), closest in incorporation date

All companies incorporated on 24 September 2024 · in Sept 2024.

09

Reminders for DEVKI HOLDS LTD

Get an email before each filing deadline — accounts and confirmation statement — so nothing is late.