This company is commonly known as Deva Victrix Holdings Limited. The company was founded 10 years ago and was given the registration number 08762354. The firm's registered office is in ECCLESTON. You can find them at Eaton Estate Office, Eccleston, Eccleston, Chester. This company's SIC code is 64209 - Activities of other holding companies n.e.c..
| Name | : | DEVA VICTRIX HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 08762354 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 05 November 2013 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Eaton Estate Office, Eccleston, Eccleston, Chester, England, CH4 9ET |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 70, Grosvenor Street, London, England, W1K 3JP | Secretary | 22 March 2022 | Active |
| Eaton Estate Office, Eccleston, Eccleston, England, CH4 9ET | Director | 01 August 2018 | Active |
| Eaton Estate Office, Eccleston, Eccleston, England, CH4 9ET | Director | 05 August 2014 | Active |
| 70, Grosvenor Street, London, United Kingdom, W1K 3JP | Director | 31 December 2016 | Active |
| Eaton Estate Office, Eccleston, Chester, England, CH4 9ET | Secretary | 08 December 2016 | Active |
| 85a, Gipsy Hill, London, United Kingdom, SE19 1QL | Secretary | 05 November 2013 | Active |
| 61, Vineyard Hill Road, Wimbledon, London, United Kingdom, SW19 7JL | Director | 14 November 2013 | Active |
| 70, Grosvenor Street, London, United Kingdom, W1K 3JP | Director | 05 August 2014 | Active |
| 70, Grosvenor Street, London, England, W1K 3JP | Director | 14 November 2013 | Active |
| 70, Grosvenor Street, London, United Kingdom, W1K 3JP | Director | 05 August 2014 | Active |
| 70, Grosvenor Street, London, United Kingdom, W1K 3JP | Director | 05 November 2013 | Active |
| 17, Liskeard Gardens, London, United Kingdom, SE3 0PE | Director | 14 November 2013 | Active |
| Mr Mark Robin Preston | ||
| Notified on | : | 01 January 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1968 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 70, Grosvenor Street, London, United Kingdom, W1K 3JP |
| Nature of control | : |
|
| Mr Jeremy Henry Moore Newsum | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1955 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 70, Grosvenor Street, London, United Kingdom, W1K 3JP |
| Nature of control | : |
|
| His Grace Gerald Cavendish The Duke Of Westminster | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1951 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Eaton Hall, Eccleston, United Kingdom, CH4 9ET |
| Nature of control | : |
|
| Mr William Bruce Kendall | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1961 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 70, Grosvenor Street, London, United Kingdom, W1K 3JP |
| Nature of control | : |
|
| Mr Michael George Alexander Mclintock | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1961 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 70, Grosvenor Street, London, United Kingdom, W1K 3JP |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-16 | Officers | Change person director company with change date. | Download |
| 2023-11-08 | Accounts | Accounts with accounts type group. | Download |
| 2023-06-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-04-04 | Officers | Change person secretary company with change date. | Download |
| 2022-09-15 | Accounts | Accounts with accounts type group. | Download |
| 2022-06-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-03-23 | Officers | Termination secretary company with name termination date. | Download |
| 2022-03-23 | Officers | Appoint person secretary company with name date. | Download |
| 2021-09-15 | Accounts | Accounts with accounts type group. | Download |
| 2021-06-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-01-08 | Accounts | Accounts with accounts type group. | Download |
| 2020-06-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-08-29 | Accounts | Accounts with accounts type group. | Download |
| 2019-06-25 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-09-26 | Accounts | Accounts with accounts type group. | Download |
| 2018-08-10 | Officers | Change person director company with change date. | Download |
| 2018-08-03 | Officers | Appoint person director company with name date. | Download |
| 2018-08-03 | Officers | Termination director company with name termination date. | Download |
| 2018-06-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-11-27 | Accounts | Accounts with accounts type group. | Download |
| 2017-09-05 | Address | Change registered office address company with date old address new address. | Download |
| 2017-06-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-01-09 | Officers | Appoint person director company with name date. | Download |
| 2017-01-09 | Officers | Termination director company with name termination date. | Download |
| 2017-01-09 | Officers | Appoint person secretary company with name date. | Download |
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