Deva Victrix Holdings Limited

Company Name	Deva Victrix Holdings Limited
Company Status	Active
Company Number	08762354
Category	Private Limited Company
Incorporation Date	5 November 2013(10 years, 5 months ago)
Previous Name	Grosvenor Seventy Four Limited

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Director Name	Mrs Helen Frances Jaquiss
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	05 August 2014(9 months after company formation)
Appointment Duration	9 years, 8 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Eaton Estate Office Eccleston Eccleston Chester CH4 9ET Wales

Director Name	Mr Mark Robin Preston
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	31 December 2016(3 years, 1 month after company formation)
Appointment Duration	7 years, 3 months
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	70 Grosvenor Street London W1K 3JP

Director Name	Mrs Catherine Susan Fradley
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	01 August 2018(4 years, 8 months after company formation)
Appointment Duration	5 years, 9 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Eaton Estate Office Eccleston Eccleston Chester CH4 9ET Wales

Secretary Name	Judith Patricia Ball
Status	Current
Appointed	22 March 2022(8 years, 4 months after company formation)
Appointment Duration	2 years, 1 month
Role	Company Director
Correspondence Address	70 Grosvenor Street London W1K 3JP

Director Name	Ms Ulrike Schwarz-Runer
Date of Birth	April 1971 (Born 53 years ago)
Nationality	Austrian
Status	Resigned
Appointed	05 November 2013(same day as company formation)
Role	Legal Counsel
Country of Residence	England
Correspondence Address	70 Grosvenor Street London W1K 3JP

Secretary Name	Katharine Robinson
Status	Resigned
Appointed	05 November 2013(same day as company formation)
Role	Company Director
Correspondence Address	85a Gipsy Hill London SE19 1QL

Director Name	Mr Roger Frederick Crawford Blundell
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 2013(1 week, 2 days after company formation)
Appointment Duration	8 months, 3 weeks (resigned 05 August 2014)
Role	Finance Director
Country of Residence	England
Correspondence Address	61 Vineyard Hill Road Wimbledon London SW19 7JL

Director Name	Mr Peter Sean Vernon
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 2013(1 week, 2 days after company formation)
Appointment Duration	8 months, 3 weeks (resigned 05 August 2014)
Role	Surveyor
Country of Residence	United Kingdom
Correspondence Address	17 Liskeard Gardens London SE3 0PE

Director Name	Dr Ian Douglas Mair
Date of Birth	July 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 2013(1 week, 2 days after company formation)
Appointment Duration	7 months, 1 week (resigned 20 June 2014)
Role	Commercial Finance Director
Country of Residence	United Kingdom
Correspondence Address	70 Grosvenor Street London W1K 3JP

Director Name	Mr Jeremy Henry Moore Newsum
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	05 August 2014(9 months after company formation)
Appointment Duration	2 years, 4 months (resigned 31 December 2016)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	70 Grosvenor Street London W1K 3JP

Director Name	Mr Peter Lawrence Doyle
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	05 August 2014(9 months after company formation)
Appointment Duration	3 years, 12 months (resigned 01 August 2018)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	70 Grosvenor Street London W1K 3JP

Secretary Name	Mrs Sarah Helen Carss
Status	Resigned
Appointed	08 December 2016(3 years, 1 month after company formation)
Appointment Duration	5 years, 3 months (resigned 22 March 2022)
Role	Company Director
Correspondence Address	Eaton Estate Office Eccleston Chester CH4 9ET Wales

Location

Registered Address	Eaton Estate Office Eccleston Chester CH4 9ET Wales
Region	North West
Constituency	City of Chester
County	Cheshire
Parish	Eaton and Eccleston
Ward	Dodleston and Huntington
Address Matches	6 other UK companies use this postal address

Shareholders

5m at £1	J.h.m. Newsum & M.g.a. Mclintock & W.b. Kendall 100.00% Ordinary

Financials

Year	2014
Turnover	£4,441,000
Gross Profit	£2,502,000
Net Worth	-£8,393,000
Cash	£5,246,000
Current Liabilities	£9,780,000

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Group
Accounts Year End	31 March

Returns

Latest Return	19 June 2023 (10 months, 1 week ago)
Next Return Due	3 July 2024 (2 months, 1 week from now)

Filing History

16 February 2024	Director's details changed for Mrs Catherine Susan Fradley on 16 February 2024 (2 pages)
8 November 2023	Group of companies' accounts made up to 31 March 2023 (34 pages)
19 June 2023	Confirmation statement made on 19 June 2023 with no updates (3 pages)
4 April 2023	Secretary's details changed for Judith Patricia Ball on 3 April 2023 (1 page)
15 September 2022	Group of companies' accounts made up to 31 March 2022 (34 pages)
20 June 2022	Confirmation statement made on 19 June 2022 with no updates (3 pages)
23 March 2022	Appointment of Judith Patricia Ball as a secretary on 22 March 2022 (2 pages)
23 March 2022	Termination of appointment of Sarah Helen Carss as a secretary on 22 March 2022 (1 page)
15 September 2021	Group of companies' accounts made up to 31 March 2021 (34 pages)
21 June 2021	Confirmation statement made on 19 June 2021 with no updates (3 pages)
8 January 2021	Group of companies' accounts made up to 31 March 2020 (35 pages)
19 June 2020	Confirmation statement made on 19 June 2020 with updates (4 pages)
29 August 2019	Group of companies' accounts made up to 31 March 2019 (34 pages)
25 June 2019	Confirmation statement made on 19 June 2019 with updates (4 pages)
26 September 2018	Group of companies' accounts made up to 31 March 2018 (34 pages)
10 August 2018	Director's details changed for Mrs Helen Frances Jaquiss on 9 August 2018 (2 pages)
3 August 2018	Appointment of Mrs Catherine Susan Fradley as a director on 1 August 2018 (2 pages)
3 August 2018	Termination of appointment of Peter Lawrence Doyle as a director on 1 August 2018 (1 page)
21 June 2018	Confirmation statement made on 19 June 2018 with updates (4 pages)
27 November 2017	Group of companies' accounts made up to 31 March 2017 (33 pages)
27 November 2017	Group of companies' accounts made up to 31 March 2017 (33 pages)
5 September 2017	Registered office address changed from 70 Grosvenor Street London W1K 3JP to Eaton Estate Office Eccleston Eccleston Chester CH4 9ET on 5 September 2017 (1 page)
5 September 2017	Registered office address changed from 70 Grosvenor Street London W1K 3JP to Eaton Estate Office Eccleston Eccleston Chester CH4 9ET on 5 September 2017 (1 page)
20 June 2017	Confirmation statement made on 19 June 2017 with updates (8 pages)
20 June 2017	Confirmation statement made on 19 June 2017 with updates (8 pages)
9 January 2017	Appointment of Mark Robin Preston as a director on 31 December 2016 (2 pages)
9 January 2017	Appointment of Mark Robin Preston as a director on 31 December 2016 (2 pages)
9 January 2017	Appointment of Mrs Sarah Helen Carss as a secretary on 8 December 2016 (2 pages)
9 January 2017	Termination of appointment of Jeremy Henry Moore Newsum as a director on 31 December 2016 (1 page)
9 January 2017	Termination of appointment of Jeremy Henry Moore Newsum as a director on 31 December 2016 (1 page)
9 January 2017	Appointment of Mrs Sarah Helen Carss as a secretary on 8 December 2016 (2 pages)
8 November 2016	Confirmation statement made on 7 November 2016 with updates (9 pages)
8 November 2016	Confirmation statement made on 7 November 2016 with updates (9 pages)
14 September 2016	Group of companies' accounts made up to 31 March 2016 (32 pages)
14 September 2016	Group of companies' accounts made up to 31 March 2016 (32 pages)
3 December 2015	Annual return made up to 5 November 2015 with a full list of shareholders Statement of capital on 2015-12-03 GBP 5,000,001 (5 pages)
3 December 2015	Annual return made up to 5 November 2015 with a full list of shareholders Statement of capital on 2015-12-03 GBP 5,000,001 (5 pages)
3 December 2015	Annual return made up to 5 November 2015 with a full list of shareholders Statement of capital on 2015-12-03 GBP 5,000,001 (5 pages)
29 July 2015	Group of companies' accounts made up to 31 March 2015 (23 pages)
29 July 2015	Group of companies' accounts made up to 31 March 2015 (23 pages)
11 December 2014	Current accounting period extended from 31 December 2014 to 31 March 2015 (1 page)
11 December 2014	Current accounting period extended from 31 December 2014 to 31 March 2015 (1 page)
10 December 2014	Statement of capital following an allotment of shares on 21 November 2014 GBP 5,000,001 (3 pages)
10 December 2014	Statement of capital following an allotment of shares on 21 November 2014 GBP 5,000,001 (3 pages)
18 November 2014	Annual return made up to 5 November 2014 with a full list of shareholders Statement of capital on 2014-11-18 GBP 1 (5 pages)
18 November 2014	Annual return made up to 5 November 2014 with a full list of shareholders Statement of capital on 2014-11-18 GBP 1 (5 pages)
18 November 2014	Annual return made up to 5 November 2014 with a full list of shareholders Statement of capital on 2014-11-18 GBP 1 (5 pages)
28 August 2014	Termination of appointment of Katharine Robinson as a secretary on 5 August 2014 (1 page)
28 August 2014	Termination of appointment of Ulrike Schwarz-Runer as a director on 5 August 2014 (1 page)
28 August 2014	Termination of appointment of Ulrike Schwarz-Runer as a director on 5 August 2014 (1 page)
28 August 2014	Termination of appointment of Peter Sean Vernon as a director on 5 August 2014 (1 page)
28 August 2014	Termination of appointment of Peter Sean Vernon as a director on 5 August 2014 (1 page)
28 August 2014	Termination of appointment of Roger Frederick Crawford Blundell as a director on 5 August 2014 (1 page)
28 August 2014	Termination of appointment of Roger Frederick Crawford Blundell as a director on 5 August 2014 (1 page)
28 August 2014	Termination of appointment of Peter Sean Vernon as a director on 5 August 2014 (1 page)
28 August 2014	Termination of appointment of Katharine Robinson as a secretary on 5 August 2014 (1 page)
28 August 2014	Termination of appointment of Roger Frederick Crawford Blundell as a director on 5 August 2014 (1 page)
28 August 2014	Termination of appointment of Ulrike Schwarz-Runer as a director on 5 August 2014 (1 page)
28 August 2014	Termination of appointment of Katharine Robinson as a secretary on 5 August 2014 (1 page)
19 August 2014	Company name changed grosvenor seventy four LIMITED\certificate issued on 19/08/14 RES15 ‐ Change company name resolution on 2014-08-05 (2 pages)
19 August 2014	Change of name notice (2 pages)
19 August 2014	Change of name notice (2 pages)
19 August 2014	Company name changed grosvenor seventy four LIMITED\certificate issued on 19/08/14 (2 pages)
13 August 2014	Appointment of Helen Frances Jaquiss as a director on 5 August 2014 (2 pages)
13 August 2014	Appointment of Helen Frances Jaquiss as a director on 5 August 2014 (2 pages)
13 August 2014	Appointment of Mr Peter Lawrence Doyle as a director on 5 August 2014 (2 pages)
13 August 2014	Appointment of Jeremy Henry Moore Newsum as a director on 5 August 2014 (2 pages)
13 August 2014	Appointment of Helen Frances Jaquiss as a director on 5 August 2014 (2 pages)
13 August 2014	Appointment of Mr Peter Lawrence Doyle as a director on 5 August 2014 (2 pages)
13 August 2014	Appointment of Mr Peter Lawrence Doyle as a director on 5 August 2014 (2 pages)
13 August 2014	Appointment of Jeremy Henry Moore Newsum as a director on 5 August 2014 (2 pages)
13 August 2014	Appointment of Jeremy Henry Moore Newsum as a director on 5 August 2014 (2 pages)
23 June 2014	Termination of appointment of Ian Mair as a director (1 page)
23 June 2014	Termination of appointment of Ian Mair as a director (1 page)
15 November 2013	Appointment of Peter Sean Vernon as a director (2 pages)
15 November 2013	Appointment of Peter Sean Vernon as a director (2 pages)
15 November 2013	Appointment of Roger Frederick Crawford Blundell as a director (2 pages)
15 November 2013	Appointment of Dr Ian Douglas Mair as a director (2 pages)
15 November 2013	Appointment of Roger Frederick Crawford Blundell as a director (2 pages)
15 November 2013	Appointment of Dr Ian Douglas Mair as a director (2 pages)
14 November 2013	Current accounting period extended from 30 November 2014 to 31 December 2014 (1 page)
14 November 2013	Current accounting period extended from 30 November 2014 to 31 December 2014 (1 page)
5 November 2013	Incorporation Statement of capital on 2013-11-05 GBP 1 (40 pages)
5 November 2013	Incorporation Statement of capital on 2013-11-05 GBP 1 (40 pages)

Deva Victrix Holdings Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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