General information

Name:

Deva Gp Ltd

Office Address:

Eaton Estate Office Eccleston CH4 9ET Eccleston

Number: 03974958

Incorporation date: 2000-04-17

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Deva Gp Limited is a Private Limited Company, based in Eaton Estate Office, Eccleston in Eccleston. The located in CH4 9ET. The firm has been twenty four years in the business. The firm's registration number is 03974958. Founded as Fortena, this company used the business name up till 2000, the year it got changed to Deva Gp Limited. This firm's SIC code is 74990 - Non-trading company. Deva Gp Ltd reported its latest accounts for the financial year up to Sat, 31st Dec 2022. The firm's most recent confirmation statement was filed on Thu, 15th Jun 2023.

Because of the enterprise's magnitude, it became imperative to choose more directors: Rajul G., Henrietta G. and Helen J. who have been collaborating since Monday 12th June 2023 for the benefit of this specific limited company. To provide support to the directors, this specific limited company has been utilizing the skillset of Judith H. as a secretary for the last 2 years.

  • Previous company's names
  • Deva Gp Limited 2000-05-05
  • Fortena Limited 2000-04-17

Company staff

Rajul G.

Role: Director

Appointed: 12 June 2023

Latest update: 4 April 2024

Henrietta G.

Role: Director

Appointed: 28 March 2022

Latest update: 4 April 2024

Judith H.

Role: Secretary

Appointed: 22 March 2022

Latest update: 4 April 2024

Helen J.

Role: Director

Appointed: 30 November 2017

Latest update: 4 April 2024

People with significant control

The companies with significant control over this firm are as follows: Deva Victrix Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Chester at Eaton Park, Eccleston, CH4 9ET and was registered as a PSC under the reg no 8762354.

Deva Victrix Holdings Limited
Address: Eaton Estate Office Eaton Park, Eccleston, Chester, CH4 9ET, United Kingdom
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 8762354
Notified on 30 November 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Wheatsheaf Group Limited
Address: The Quarry Hill Road, Eccleston, Chester, England, CH4 9HQ, England
Legal authority United Kingdom (England)
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 3221116
Notified on 6 April 2016
Ceased on 30 November 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 29 June 2024
Confirmation statement last made up date 15 June 2023

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
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Dormant company accounts reported for the period up to 2022/12/31 (AA)
filed on: 13th, October 2023
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
24
Company Age

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