Dvhl1 Limited is a private limited company situated at The Grosvenor Estate, Eaton Estate Office, Eccleston CH4 9ET. Incorporated on 1865-03-20, this 159-year-old company is run by 3 directors and 1 secretary.
Director Rajul G., appointed on 12 June 2023. Director Catherine F., appointed on 02 August 2018. Director Helen J., appointed on 15 July 2015.
Changing the topic to secretaries, we can name: Judith H., appointed on 22 March 2022.
The company is officially classified as "non-trading company" (Standard Industrial Classification code: 74990). According to official data there was a change of name on 2015-08-12 and their previous name was Chester Grosvenor Hotel Company Limited(The).
The latest confirmation statement was sent on 2023-06-19 and the due date for the following filing is 2024-07-03. Additionally, the statutory accounts were filed on 31 March 2022 and the next filing is due on 31 December 2023.
| Office Address | The Grosvenor Estate |
| Office Address2 | Eaton Estate Office |
| Town | Eccleston |
| Post code | CH4 9ET |
| Country of origin | United Kingdom |
| Registration Number | 00001978 |
| Date of Incorporation | Mon, 20th Mar 1865 |
| Industry | Non-trading company |
| End of financial Year | 31st March |
| Company age | 159 years old |
| Account next due date | Sun, 31st Dec 2023 (126 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Wed, 3rd Jul 2024 (2024-07-03) |
| Last confirmation statement dated | Mon, 19th Jun 2023 |
Position: Director
Appointed: 12 June 2023
Position: Secretary
Appointed: 22 March 2022
Position: Director
Appointed: 02 August 2018
Position: Director
Appointed: 15 July 2015
The list of PSCs who own or control the company consists of 2 names. As BizStats discovered, there is Deva Victrix Holdings Limited from London, United Kingdom. The abovementioned PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Deva Vitrix Holdings Limited that put London, England as the address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Deva Victrix Holdings Limited
70 Grosvenor Street, London, England And Wales, W1K 3JP, United Kingdom
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 8762354 |
| Notified on | 7 November 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Deva Vitrix Holdings Limited
70 Grosvenor Street, London, W1K 3JP, England
| Legal authority | England And Wales |
| Legal form | Private Limited Company |
| Country registered | Uk |
| Place registered | Uk |
| Registration number | 8762354 |
| Notified on | 6 April 2016 |
| Ceased on | 7 November 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Chester Grosvenor Hotel Company (the) | August 12, 2015 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Accounts for a dormant company made up to 2023-03-31 filed on: 19th, December 2023 |
accounts | Free Download (6 pages) |
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