DV

DEVA VICTRIX HOLDINGS LIMITED

Active

Company number 08762354

Eccleston, England · Incorporated 5 November 2013

Eaton Estate Office, Eccleston, Chester, CH4 9ET, England

Last updated on 17 September 2026

Activities of other holding companies n.e.c. · SIC 64209

Status
Active
Company age
12 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
24 October 2024

Company history

Previous company names

GROSVENOR SEVENTY FOUR LIMITED · 5 November 2013 – 19 August 2014

Company overview

DEVA VICTRIX HOLDINGS LIMITED is an active private limited company incorporated on 5 November 2013 and registered in England and Wales. The company’s registered office is at Eaton Estate Office, Eccleston, Chester, CH4 9ET. It is a holding company (SIC 64209).

The most recent group accounts were made up to 31 December 2024 and the next accounts are due by 30 September 2026. The latest confirmation statement was made up to 19 June 2026 and the next is due by 3 July 2027. There are no charges, no insolvency history and the company has never been liquidated.

The board comprises three British directors: Mark Robin Preston (appointed 31 December 2016), Catherine Susan Fradley (appointed 1 August 2018) and Rajul Gill (appointed 24 October 2024). Significant control rests with three individuals, each holding 75-100% of the shares as trustees: Mark Robin Preston, William Bruce Kendall and Michael George Alexander McLintock. All remain active.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
19 June 2026
Next due
3 July 2027
10 months left

Financial snapshot

Last accounts type
Group
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Mark Robin Preston
Born January 1968
Ownership Of Shares 75 To 100 Percent As Trust
1 January 2017
PS
Mr William Bruce Kendall
Born August 1961
Ownership Of Shares 75 To 100 Percent As Trust
6 April 2016
PS
Mr Michael George Alexander Mclintock
Born March 1961
Ownership Of Shares 75 To 100 Percent As Trust
6 April 2016

Funding

2 funding rounds
24 October 2024
Shares allotted · 0 shares allotted
—
21 November 2014
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
22 June 2026 View
Accounts With Accounts Type Group
Accounts
31 December 2025 View
Confirmation Statement With Updates
Confirmation Statement
19 June 2025 View
Change Account Reference Date Company Current Shortened
Accounts
30 October 2024 View
Capital Allotment Shares
Capital
29 October 2024 View
Appoint Person Director Company With Name Date
Officers
24 October 2024 View
Termination Director Company With Name Termination Date
Officers
24 October 2024 View
Accounts With Accounts Type Group
Accounts
30 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
19 June 2024 View
Change Person Director Company With Change Date
Officers
16 February 2024 View
Accounts With Accounts Type Group
Accounts
8 November 2023 View
Confirmation Statement With No Updates
Confirmation Statement
19 June 2023 View
Change Person Secretary Company With Change Date
Officers
4 April 2023 View
Accounts With Accounts Type Group
Accounts
15 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
20 June 2022 View
Appoint Person Secretary Company With Name Date
Officers
23 March 2022 View
Termination Secretary Company With Name Termination Date
Officers
23 March 2022 View
Accounts With Accounts Type Group
Accounts
15 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
21 June 2021 View
Accounts With Accounts Type Group
Accounts
8 January 2021 View
Confirmation Statement With Updates
Confirmation Statement
19 June 2020 View
Accounts With Accounts Type Group
Accounts
29 August 2019 View
Confirmation Statement With Updates
Confirmation Statement
25 June 2019 View
Accounts With Accounts Type Group
Accounts
26 September 2018 View
Change Person Director Company With Change Date
Officers
10 August 2018 View
Appoint Person Director Company With Name Date
Officers
3 August 2018 View
Termination Director Company With Name Termination Date
Officers
3 August 2018 View
Confirmation Statement With Updates
Confirmation Statement
21 June 2018 View
Accounts With Accounts Type Group
Accounts
27 November 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
20 June 2017 View
Appoint Person Secretary Company With Name Date
Officers
9 January 2017 View
Termination Director Company With Name Termination Date
Officers
9 January 2017 View
Appoint Person Director Company With Name Date
Officers
9 January 2017 View
Confirmation Statement With Updates
Confirmation Statement
8 November 2016 View
Accounts With Accounts Type Group
Accounts
14 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 December 2015 View
Accounts With Accounts Type Group
Accounts
29 July 2015 View
Change Account Reference Date Company Current Extended
Accounts
11 December 2014 View
Capital Allotment Shares
Capital
10 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 November 2014 View
Termination Director Company With Name Termination Date
Officers
28 August 2014 View
Termination Director Company With Name Termination Date
Officers
28 August 2014 View
Termination Director Company With Name Termination Date
Officers
28 August 2014 View
Termination Secretary Company With Name Termination Date
Officers
28 August 2014 View
Change Of Name Notice
Change Of Name
19 August 2014 View
Certificate Change Of Name Company
Change Of Name
19 August 2014 View
Appoint Person Director Company With Name Date
Officers
13 August 2014 View
Appoint Person Director Company With Name Date
Officers
13 August 2014 View
Appoint Person Director Company With Name Date
Officers
13 August 2014 View
Termination Director Company With Name
Officers
23 June 2014 View
Appoint Person Director Company With Name
Officers
15 November 2013 View
Appoint Person Director Company With Name
Officers
15 November 2013 View
Appoint Person Director Company With Name
Officers
15 November 2013 View
Change Account Reference Date Company Current Extended
Accounts
14 November 2013 View
Incorporation Company
Incorporation
5 November 2013 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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