DEVA GROUP HOLDINGS LTD
24 NICHOLAS STREET, CHESTER, CHESHIRE CH1 2AU- Active
- Private Limited Company
- Company No. 03966001
- Last Updated: 01 Mar 2024
Company Profile
DEVA GROUP HOLDINGS LTD was incorporated on Thursday, April 6, 2000 as a Private Limited Company with registered address in CHESHIRE. DEVA GROUP HOLDINGS LTD has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 24 years 7 months and 4 days.
| Name | DEVA GROUP HOLDINGS LTD |
|---|---|
| Company number | 03966001 |
| Company type | Private Limited Company |
| Incorporation date | 06 Apr 2000 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
24 NICHOLAS STREET CHESTER CHESHIRE CH1 2AU |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Toffee Topco Limited Nicholas Street, CH1 2AU |
Dates: Thursday, February 29, 2024 - Thursday, February 29, 2024
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mnae Holdings Limited Nicholas Street, CH1 2AU |
Dates: Thursday, February 29, 2024 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Michael Hockenhull Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, February 29, 2024
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 28 February |
| Next annual accounts due | 30 November 2024, (19 days left) |
| Latest accounts | 28 February 2023 |
| Next confirmation statement due | 04 May 2017 |
| Last confirmation statement dated | 06 April 2016 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 5 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| DEVA GROUP HOLDINGS LTD | 06 Apr 2000 |
| DEVA SERVICES LIMITED | 05 Feb 2007 |
| DEVA PROPERTY DEVELOPMENTS LTD | 25 Apr 2017 |