DV

DEVA VICTRIX HOLDINGS LIMITED

Active

Company number 08762354

Eccleston, England · Incorporated 5 November 2013

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

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

Status
Active
Company age
12 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

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

Previous registered addresses

70 Grosvenor Street London W1K 3JP · until 5 September 2017

Company overview

No company summary available yet.

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

GR
GILL, Rajul
Director
24 October 2024
HJ
HOOTON, Judith Patricia
Secretary
22 March 2022
FC
FRADLEY, Catherine Susan
Director
1 August 2018
PM
PRESTON, Mark Robin
Director
31 December 2016
CS
CARSS, Sarah Helen
Secretary · Resigned
8 December 2016
DP
DOYLE, Peter Lawrence
Director · Resigned
5 August 2014
JH
JAQUISS, Helen Frances
Director · Resigned
5 August 2014
NJ
NEWSUM, Jeremy Henry Moore
Director · Resigned
5 August 2014
BR
BLUNDELL, Roger Frederick Crawford
Director · Resigned
14 November 2013
MI
MAIR, Ian Douglas
Director · Resigned
14 November 2013
VP
VERNON, Peter Sean
Director · Resigned
14 November 2013
RK
ROBINSON, Katharine
Secretary · Resigned
5 November 2013
SU
SCHWARZ-RUNER, Ulrike
Director · Resigned
5 November 2013

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

0 funding rounds

No funding rounds on record.

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
Termination Director Company With Name Termination Date
Officers
24 October 2024 View
Appoint Person Director Company With Name 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
Termination Secretary Company With Name Termination Date
Officers
23 March 2022 View
Appoint Person Secretary Company With Name 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 Director Company With Name Date
Officers
9 January 2017 View
Termination Director Company With Name Termination Date
Officers
9 January 2017 View
Appoint Person Secretary 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 Secretary 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 Director Company With Name Termination Date
Officers
28 August 2014 View
Certificate Change Of Name Company
Change Of Name
19 August 2014 View
Change Of Name Notice
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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