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All Information about:

                        
Name

Deva Victrix Holdings Limited

Address
Eaton Estate Office
Eccleston
Eccleston
CH4 9ET
VAT ID no VAT ID available
Company No. 08762354 Show on Companies House
Accountsgroup
last accounts made up to 31 March 2022
Sector (SIC)64209 - Activities of holding companies
Company Register Statusactive
Previous Names
  • Grosvenor Seventy Four Limited
  • KYC Check
    KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (5)

    Source: Companies House
    Kendall, William Bruce Status: Active Notified: 06/04/2016 Date of Birth: 08/1961 Nature of Control
  • Ownership of shares 75 to 100 percent as trust
  • Mclintock, Michael George Alexander Status: Active Notified: 06/04/2016 Date of Birth: 03/1961 Nature of Control
  • Ownership of shares 75 to 100 percent as trust
  • Preston, Mark Robin Status: Active Notified: 01/01/2017 Date of Birth: 01/1968 Nature of Control
  • Ownership of shares 75 to 100 percent as trust
  • Newsum, Jeremy Henry Moore Status: Ceased Notified: 06/04/2016 Ceased: 31/12/2016 Date of Birth: 04/1955 Nature of Control
  • Ownership of shares 75 to 100 percent as trust
  • The Duke Of Westminster, Gerald Cavendish Status: Ceased Notified: 06/04/2016 Ceased: 09/08/2016 Date of Birth: 12/1951 Nature of Control
  • Significant influence or control as trust
  • Officers (5)

    Source: Companies House
    Fradley, Catherine Susan Eccleston, Chester, England Status: Active Notified: 01/08/2018 Date of Birth: 09/1965 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Gill, Rajul London, United Kingdom Status: Active Notified: 24/10/2024 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Hooton, Judith Patricia London, England, England Status: Active Notified: 22/03/2022 Role: Secretary
    Preston, Mark Robin London, United Kingdom Status: Active Notified: 31/12/2016 Date of Birth: 01/1968 Occupation: Chartered Surveyor Role: Director Country of Residence: England Nationality: British
    Jaquiss, Helen Frances Eccleston, England Status: Ceased Notified: 05/08/2014 Ceased: 24/10/2024 Date of Birth: 10/1964 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (7)

    gb-flag GB Deva GP Limited Status: Active Notified: 30/11/2017 Companies House Number: 03974958 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Deva Victrix Management Services Limited Status: Active Notified: 02/02/2017 Companies House Number: 10597729 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Dvhl1 Limited Status: Active Notified: 07/11/2016 Companies House Number: 00001978 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Grosvenor (Insurances) Limited Status: Active Notified: 30/11/2017 Companies House Number: 00727135 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB The Chester Grosvenor SPA Limited Status: Active Notified: 28/10/2016 Companies House Number: 09847027 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Grosvenor Trust Finance Company Limited Status: Ceased Notified: 31/08/2016 Ceased: 01/09/2018 Companies House Number: 10352312 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB The Chester Grosvenor Hotel Limited Status: Ceased Notified: 06/04/2016 Ceased: 01/09/2018 Companies House Number: 09846863 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors