Deva Victrix Holdings Limited
Deva Victrix Holdings Limited
#08762354 • Active
Founded: 05/11/2013
Industries: Activities of other holding companies n.e.c.
Location: Eaton Estate Office, Eccleston, Eccleston, CH4 9ET, England
Financial Snapshot
Last accounts made up to 31 March 2024
Next accounts due 30 September 2025 (5 months)
Cash in Bank £23.25m
↓ -32%
Turnover £7.89m
↓ -5%
EBITDA £1.88m
↓ -44%
Gross Profit £7.89m
↓ -4%
Total Liabilities £13.74m
↓ -47%
Employees 33
↑ 14%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Rajul Gill | Company Director | 24/10/2024 | British | 51 years |
| Catherine Susan Fradley | Accountant | 01/08/2018 | British | 59 years |
| Mark Robin Preston | Chartered Surveyor | 31/12/2016 | British | 57 years |
Role:
Company Director
Appointed:
24/10/2024
Nationality:
British
Age:
51 years
Role:
Accountant
Appointed:
01/08/2018
Nationality:
British
Age:
59 years
Role:
Chartered Surveyor
Appointed:
31/12/2016
Nationality:
British
Age:
57 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Mark Robin Preston | Ownership Of Shares 75 To 100 Percent As Trust | 01/01/2017 | British |
| Michael George Alexander Mclintock | Ownership Of Shares 75 To 100 Percent As Trust | 06/04/2016 | British |
| William Bruce Kendall | Ownership Of Shares 75 To 100 Percent As Trust | 06/04/2016 | British |
Mark Robin Preston
Nature of Control:
Ownership Of Shares 75 To 100 Percent As Trust
Notified On:
01/01/2017
Nationality:
British
Michael George Alexander Mclintock
Nature of Control:
Ownership Of Shares 75 To 100 Percent As Trust
Notified On:
06/04/2016
Nationality:
British
William Bruce Kendall
Nature of Control:
Ownership Of Shares 75 To 100 Percent As Trust
Notified On:
06/04/2016
Nationality:
British
Financial Accounts
| Mar 2023 | Mar 2022 | Mar 2021 | |
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Charges
No charges registered
Properties
No property information available
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 30/10/2024 | Accounts | Change Account Reference Date Company Current Shortened | View (1 page) |
| 29/10/2024 | Capital | Capital Allotment Shares | View (3 pages) |
| 24/10/2024 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |
| 24/10/2024 | Officers | Termination Director Company With Name Termination Date | View (1 page) |
| 30/09/2024 | Accounts | Accounts With Accounts Type Group | View (36 pages) |
| 19/06/2024 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 16/02/2024 | Officers | Change Person Director Company With Change Date | View (2 pages) |