Active
Company Information for DEVA VICTRIX HOLDINGS LIMITED
EATON ESTATE OFFICE, ECCLESTON, ECCLESTON, CHESTER, CH4 9ET,
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Company Registration Number
08762354
Private Limited Company
Active |
Company Name | ||
---|---|---|
DEVA VICTRIX HOLDINGS LIMITED | ||
Legal Registered Office | ||
EATON ESTATE OFFICE ECCLESTON ECCLESTON CHESTER CH4 9ET Other companies in W1K | ||
Previous Names | ||
|
Company Number | 08762354 | |
---|---|---|
Company ID Number | 08762354 | |
Date formed | 2013-11-05 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2024 | |
Account next due | 30/09/2025 | |
Latest return | 05/11/2015 | |
Return next due | 03/12/2016 | |
Type of accounts | GROUP |
Last Datalog update: | 2024-11-05 05:25:16 |
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Officer | Role | Date Appointed |
---|---|---|
SARAH HELEN CARSS |
||
PETER LAWRENCE DOYLE |
||
HELEN FRANCES JAQUISS |
||
MARK ROBIN PRESTON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JEREMY HENRY MOORE NEWSUM |
Director | ||
KATHARINE ROBINSON |
Company Secretary | ||
ROGER FREDERICK CRAWFORD BLUNDELL |
Director | ||
ULRIKE SCHWARZ-RUNER |
Director | ||
PETER SEAN VERNON |
Director | ||
IAN DOUGLAS MAIR |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
WYCLIFFE HALL DEVELOPMENT LTD | Director | 2017-12-09 | CURRENT | 2017-12-09 | Active | |
ELTHAM COLLEGE | Director | 2017-10-16 | CURRENT | 1996-08-29 | Active | |
VIRTUS AVIATION LIMITED | Director | 2017-06-12 | CURRENT | 2017-06-12 | Active | |
DEVA VICTRIX MANAGEMENT SERVICES LIMITED | Director | 2017-02-02 | CURRENT | 2017-02-02 | Active | |
GROSVENOR TRUST FINANCE COMPANY LIMITED | Director | 2016-08-31 | CURRENT | 2016-08-31 | Active | |
YEALAND GROUP LIMITED | Director | 2016-03-03 | CURRENT | 2015-08-20 | Active | |
YFS CARE COMMUNITIES LIMITED | Director | 2016-01-19 | CURRENT | 2008-09-04 | Active | |
THE CHESTER GROSVENOR HOTEL LIMITED | Director | 2015-10-28 | CURRENT | 2015-10-28 | Active | |
THE CHESTER GROSVENOR SPA LIMITED | Director | 2015-10-28 | CURRENT | 2015-10-28 | Active | |
RE HOLDINGS LIMITED | Director | 2015-05-12 | CURRENT | 2015-05-12 | Active | |
DVHL1 LIMITED | Director | 2015-03-11 | CURRENT | 1865-03-20 | Active | |
WYCLIFFE HALL | Director | 2014-04-23 | CURRENT | 2014-04-23 | Active | |
FDNC LIMITED | Director | 2014-02-11 | CURRENT | 2013-11-05 | Active | |
WYCLIFFE HALL SERVICES LIMITED | Director | 2013-06-17 | CURRENT | 2013-06-17 | Active | |
RESTORE HOPE | Director | 2012-10-30 | CURRENT | 2002-08-13 | Active | |
FIVE STAR BREEDERS LIMITED | Director | 2012-04-30 | CURRENT | 1997-08-07 | Dissolved 2016-08-30 | |
BS STANFORD LIMITED | Director | 2011-10-21 | CURRENT | 2011-01-12 | Active | |
THE BLACK STORK CHARITY | Director | 2011-05-03 | CURRENT | 2011-05-03 | Active | |
SELECT SIRES UK LIMITED | Director | 2011-01-26 | CURRENT | 2007-02-14 | Dissolved 2016-08-30 | |
WORLD WIDE SIRES UK LIMITED | Director | 2011-01-26 | CURRENT | 1981-06-24 | Dissolved 2016-08-30 | |
DAIRY DAUGHTERS LIMITED | Director | 2011-01-26 | CURRENT | 1996-12-20 | Dissolved 2017-02-07 | |
ACCELERATED GENETICS UK LIMITED | Director | 2011-01-26 | CURRENT | 2007-02-14 | Dissolved 2017-02-07 | |
REALTY INSURANCES LIMITED | Director | 2010-05-25 | CURRENT | 1950-06-05 | Active | |
GROSVENOR GREEN ENERGY LIMITED | Director | 2009-10-26 | CURRENT | 2000-08-21 | Active | |
GROSVENOR FOOD & AGTECH LIMITED | Director | 2009-03-19 | CURRENT | 1996-07-05 | Active | |
DEVA GROUP LIMITED | Director | 2009-03-19 | CURRENT | 1998-11-20 | Active | |
WHEATSHEAF GENERAL PARTNER (NO 2) LIMITED | Director | 2009-03-02 | CURRENT | 2007-10-03 | Active | |
DEVA GENERAL PARTNER LIMITED | Director | 2009-03-02 | CURRENT | 2005-11-18 | Active | |
GROSVENOR (MAYFAIR) ESTATE | Director | 2009-03-02 | CURRENT | 1973-08-29 | Active | |
DEVA GP LIMITED | Director | 2009-03-02 | CURRENT | 2000-04-17 | Active | |
DEVA GENERAL PARTNER (NO. 2) LIMITED | Director | 2009-03-02 | CURRENT | 2006-09-12 | Active | |
WHEATSHEAF GENERAL PARTNER LIMITED | Director | 2009-03-02 | CURRENT | 2007-10-03 | Active | |
BELGRAVIA LEASEHOLD PROPERTIES LIMITED | Director | 2009-03-02 | CURRENT | 1998-10-08 | Active | |
GROSVENOR (INSURANCES) LIMITED | Director | 2009-03-02 | CURRENT | 1962-06-19 | Active | |
GROSVENOR (BELGRAVIA) ESTATE | Director | 2009-03-02 | CURRENT | 1979-02-09 | Active | |
FARGRACE LIMITED | Director | 2018-08-09 | CURRENT | 2001-03-02 | Active | |
WHEATSHEAF GENERAL PARTNER (NO 2) LIMITED | Director | 2017-11-30 | CURRENT | 2007-10-03 | Active | |
DEVA GENERAL PARTNER LIMITED | Director | 2017-11-30 | CURRENT | 2005-11-18 | Active | |
DEVA GP LIMITED | Director | 2017-11-30 | CURRENT | 2000-04-17 | Active | |
DEVA GENERAL PARTNER (NO. 2) LIMITED | Director | 2017-11-30 | CURRENT | 2006-09-12 | Active | |
WHEATSHEAF GENERAL PARTNER LIMITED | Director | 2017-11-30 | CURRENT | 2007-10-03 | Active | |
GROSVENOR (INSURANCES) LIMITED | Director | 2017-11-30 | CURRENT | 1962-06-19 | Active | |
DEVA VICTRIX MANAGEMENT SERVICES LIMITED | Director | 2017-02-02 | CURRENT | 2017-02-02 | Active | |
GROSVENOR TRUST FINANCE COMPANY LIMITED | Director | 2016-08-31 | CURRENT | 2016-08-31 | Active | |
THE CHESTER GROSVENOR HOTEL LIMITED | Director | 2015-10-28 | CURRENT | 2015-10-28 | Active | |
THE CHESTER GROSVENOR SPA LIMITED | Director | 2015-10-28 | CURRENT | 2015-10-28 | Active | |
DVHL1 LIMITED | Director | 2015-07-15 | CURRENT | 1865-03-20 | Active | |
RE HOLDINGS LIMITED | Director | 2015-05-12 | CURRENT | 2015-05-12 | Active | |
FDNC LIMITED | Director | 2014-02-11 | CURRENT | 2013-11-05 | Active | |
VIRTUS AVIATION LIMITED | Director | 2017-06-12 | CURRENT | 2017-06-12 | Active | |
GROSVENOR (MAYFAIR) ESTATE | Director | 2017-01-01 | CURRENT | 1973-08-29 | Active | |
GROSVENOR FOOD & AGTECH LIMITED | Director | 2017-01-01 | CURRENT | 1996-07-05 | Active | |
BELGRAVIA LEASEHOLD PROPERTIES LIMITED | Director | 2017-01-01 | CURRENT | 1998-10-08 | Active | |
GROSVENOR (BELGRAVIA) ESTATE | Director | 2017-01-01 | CURRENT | 1979-02-09 | Active | |
GROSVENOR GROUP MANAGEMENT SERVICES LIMITED | Director | 2015-02-23 | CURRENT | 2012-10-01 | Active | |
GROSVENOR AMERICAS HOLDINGS LIMITED | Director | 2014-05-08 | CURRENT | 2013-11-05 | Active | |
GROSVENOR INTERNATIONAL INVESTMENTS LIMITED | Director | 2011-05-17 | CURRENT | 2011-01-11 | Active | |
GROSVENOR GROUP HOLDINGS LIMITED | Director | 2008-07-01 | CURRENT | 2001-06-13 | Active | |
GROSVENOR EUROPE LIMITED | Director | 2008-07-01 | CURRENT | 2000-08-21 | Active | |
GROSVENOR SPORTS CLUB LIMITED | Director | 2008-07-01 | CURRENT | 1986-09-12 | Active | |
GROSVENOR OVERSEAS HOLDINGS LIMITED | Director | 2008-07-01 | CURRENT | 1994-04-06 | Active | |
GROSVENOR EUROPEAN PROPERTIES LIMITED | Director | 2008-07-01 | CURRENT | 1996-07-03 | Active | |
GROSVENOR INVESTMENTS UK LIMITED | Director | 2008-07-01 | CURRENT | 1996-07-05 | Active | |
GROSVENOR ESTATE INTERNATIONAL INVESTMENTS LIMITED | Director | 2008-07-01 | CURRENT | 1956-08-08 | Active | |
GROSVENOR WESTMINSTER HOLDINGS LIMITED | Director | 2008-07-01 | CURRENT | 1958-03-21 | Active | |
GROSVENOR ESTATE INTERNATIONAL PROPERTIES | Director | 2008-07-01 | CURRENT | 1967-06-29 | Active | |
GROSVENOR ESTATE INTERNATIONAL DEVELOPMENTS | Director | 2008-07-01 | CURRENT | 1969-06-16 | Active | |
GROSVENOR ESTATE INVESTMENT MANAGEMENT LIMITED. | Director | 2008-07-01 | CURRENT | 1978-03-14 | Active | |
GROSVENOR AUSTRALIA ASIA PACIFIC LIMITED | Director | 2008-07-01 | CURRENT | 2001-01-12 | Active | |
110 PARK STREET LIMITED | Director | 2008-07-01 | CURRENT | 2001-06-13 | Active | |
GROSVENOR CONTINENTAL EUROPE HOLDINGS LIMITED | Director | 2008-07-01 | CURRENT | 2001-06-13 | Active | |
GROSVENOR ESTATE HOLDINGS | Director | 2006-06-30 | CURRENT | 1979-02-09 | Active | |
GGL GROUP NUMBER TWO LIMITED | Director | 2006-06-15 | CURRENT | 1996-07-03 | Active |
Date | Document Type | Document Description |
---|---|---|
Current accounting period shortened from 31/03/25 TO 31/12/24 | ||
24/10/24 STATEMENT OF CAPITAL GBP 53402001 | ||
DIRECTOR APPOINTED MR RAJUL GILL | ||
APPOINTMENT TERMINATED, DIRECTOR HELEN FRANCES JAQUISS | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/24 | ||
CONFIRMATION STATEMENT MADE ON 19/06/24, WITH NO UPDATES | ||
Director's details changed for Mrs Catherine Susan Fradley on 2024-02-16 | ||
CONFIRMATION STATEMENT MADE ON 19/06/23, WITH NO UPDATES | ||
SECRETARY'S DETAILS CHNAGED FOR JUDITH PATRICIA BALL on 2023-04-03 | ||
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22 | |
CONFIRMATION STATEMENT MADE ON 19/06/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 19/06/22, WITH NO UPDATES | |
TM02 | Termination of appointment of Sarah Helen Carss on 2022-03-22 | |
AP03 | Appointment of Judith Patricia Ball as company secretary on 2022-03-22 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/06/21, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/06/20, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/06/19, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 | |
CH01 | Director's details changed for Mrs Helen Frances Jaquiss on 2018-08-09 | |
AP01 | DIRECTOR APPOINTED MRS CATHERINE SUSAN FRADLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER LAWRENCE DOYLE | |
LATEST SOC | 21/06/18 STATEMENT OF CAPITAL;GBP 5000001 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/06/18, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 | |
AD01 | REGISTERED OFFICE CHANGED ON 05/09/17 FROM 70 Grosvenor Street London W1K 3JP | |
LATEST SOC | 20/06/17 STATEMENT OF CAPITAL;GBP 5000001 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/06/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MARK ROBIN PRESTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEREMY HENRY MOORE NEWSUM | |
AP03 | Appointment of Mrs Sarah Helen Carss as company secretary on 2016-12-08 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/11/16, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 | |
LATEST SOC | 03/12/15 STATEMENT OF CAPITAL;GBP 5000001 | |
AR01 | 05/11/15 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 | |
AA01 | Current accounting period extended from 31/12/14 TO 31/03/15 | |
SH01 | 21/11/14 STATEMENT OF CAPITAL GBP 5000001 | |
LATEST SOC | 18/11/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 05/11/14 ANNUAL RETURN FULL LIST | |
TM02 | Termination of appointment of Katharine Robinson on 2014-08-05 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ULRIKE SCHWARZ-RUNER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER VERNON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROGER BLUNDELL | |
RES15 | CHANGE OF NAME 05/08/2014 | |
CERTNM | Company name changed grosvenor seventy four LIMITED\certificate issued on 19/08/14 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AP01 | DIRECTOR APPOINTED HELEN FRANCES JAQUISS | |
AP01 | DIRECTOR APPOINTED MR PETER LAWRENCE DOYLE | |
AP01 | DIRECTOR APPOINTED JEREMY HENRY MOORE NEWSUM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN MAIR | |
AP01 | DIRECTOR APPOINTED ROGER FREDERICK CRAWFORD BLUNDELL | |
AP01 | DIRECTOR APPOINTED PETER SEAN VERNON | |
AP01 | DIRECTOR APPOINTED DR IAN DOUGLAS MAIR | |
AA01 | CURREXT FROM 30/11/2014 TO 31/12/2014 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.
The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as DEVA VICTRIX HOLDINGS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |