Company NameDVV Investco Limited
Company StatusDissolved
Company Number08813674
CategoryPrivate Limited Company
Incorporation Date13 December 2013(10 years, 3 months ago)
Dissolution Date26 October 2021 (2 years, 5 months ago)
Previous NameLion Investco Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr James Alexander Burrell
Date of BirthJuly 1974 (Born 49 years ago)
NationalityBritish
StatusClosed
Appointed21 January 2015(1 year, 1 month after company formation)
Appointment Duration6 years, 9 months (closed 26 October 2021)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe Inspire Hornbeam Square West
Harrogate
North Yorkshire
HG2 8PA
Director NameMr Anthony Gerrard Troy
Date of BirthAugust 1962 (Born 61 years ago)
NationalityIrish
StatusClosed
Appointed21 January 2015(1 year, 1 month after company formation)
Appointment Duration6 years, 9 months (closed 26 October 2021)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe Inspire Hornbeam Square West
Harrogate
North Yorkshire
HG2 8PA
Director NameMr Thomas Mark Tolley
Date of BirthJuly 1978 (Born 45 years ago)
NationalityBritish
StatusResigned
Appointed13 December 2013(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe Inspire Hornbeam Square West
Harrogate
North Yorkshire
HG2 8PA
Director NameMs Sarah Broughton
Date of BirthAugust 1976 (Born 47 years ago)
NationalityBritish
StatusResigned
Appointed13 December 2013(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe Inspire Hornbeam Square West
Harrogate
North Yorkshire
HG2 8PA
Director NameMr John Cody Bradshaw
Date of BirthJune 1978 (Born 45 years ago)
NationalityAmerican
StatusResigned
Appointed13 December 2013(same day as company formation)
RoleHotel Real Estate
Country of ResidenceEngland
Correspondence AddressThe Inspire Hornbeam Square West
Harrogate
North Yorkshire
HG2 8PA
Director NameMr Nicholas Mark Chadwick
Date of BirthNovember 1981 (Born 42 years ago)
NationalityBritish
StatusResigned
Appointed30 November 2020(6 years, 11 months after company formation)
Appointment Duration5 months (resigned 06 May 2021)
RoleHotel Asset Management
Country of ResidenceUnited Kingdom
Correspondence AddressThe Inspire Hornbeam Square West
Harrogate
North Yorkshire
HG2 8PA

Contact

Websitedevere.co.uk
Telephone01793 819000
Telephone regionSwindon

Location

Registered AddressThe Inspire
Hornbeam Square West
Harrogate
North Yorkshire
HG2 8PA
RegionYorkshire and The Humber
ConstituencyHarrogate and Knaresborough
CountyNorth Yorkshire
WardHookstone
Built Up AreaHarrogate
Address MatchesOver 20 other UK companies use this postal address

Shareholders

1 at £1Dvv Holdco LTD
100.00%
Ordinary

Financials

Year2014
Turnover£100,717,000
Gross Profit£64,915,000
Net Worth£4,684,000
Cash£16,750,000
Current Liabilities£122,222,000

Accounts

Latest Accounts31 December 2019 (4 years, 3 months ago)
Accounts CategoryFull
Accounts Year End31 December

Charges

17 December 2020Delivered on: 17 December 2020
Persons entitled: Wells Fargo Bank, N.A., London Branch

Classification: A registered charge
Particulars: N/A.
Outstanding
10 October 2018Delivered on: 11 October 2018
Persons entitled: Wells Fargo Bank, N.A., London Branch

Classification: A registered charge
Outstanding
11 March 2014Delivered on: 21 March 2014
Persons entitled: The Royal Bank of Scotland PLC (And Its Successors in Title and Permitted Transferees)

Classification: A registered charge
Particulars: Notification of addition to or amendment of charge.
Outstanding

Filing History

21 December 2020Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(1 page)
21 December 2020Memorandum and Articles of Association (21 pages)
17 December 2020Registration of charge 088136740003, created on 17 December 2020 (24 pages)
15 December 2020Confirmation statement made on 13 December 2020 with updates (3 pages)
1 December 2020Appointment of Mr Nicholas Mark Chadwick as a director on 30 November 2020 (2 pages)
1 December 2020Termination of appointment of Sarah Broughton as a director on 30 November 2020 (1 page)
13 December 2019Confirmation statement made on 13 December 2019 with no updates (3 pages)
6 October 2019Full accounts made up to 31 December 2018 (23 pages)
13 December 2018Confirmation statement made on 13 December 2018 with no updates (3 pages)
11 October 2018Registration of charge 088136740002, created on 10 October 2018 (75 pages)
11 October 2018Satisfaction of charge 088136740001 in full (1 page)
30 September 2018Group of companies' accounts made up to 31 December 2017 (50 pages)
14 December 2017Confirmation statement made on 13 December 2017 with no updates (3 pages)
14 December 2017Confirmation statement made on 13 December 2017 with no updates (3 pages)
6 October 2017Group of companies' accounts made up to 31 December 2016 (50 pages)
6 October 2017Group of companies' accounts made up to 31 December 2016 (50 pages)
13 December 2016Confirmation statement made on 13 December 2016 with updates (5 pages)
13 December 2016Confirmation statement made on 13 December 2016 with updates (5 pages)
4 October 2016Group of companies' accounts made up to 31 December 2015 (53 pages)
4 October 2016Group of companies' accounts made up to 31 December 2015 (53 pages)
14 December 2015Annual return made up to 13 December 2015 with a full list of shareholders
Statement of capital on 2015-12-14
  • GBP 1
(4 pages)
14 December 2015Annual return made up to 13 December 2015 with a full list of shareholders
Statement of capital on 2015-12-14
  • GBP 1
(4 pages)
22 September 2015Group of companies' accounts made up to 31 December 2014 (36 pages)
22 September 2015Group of companies' accounts made up to 31 December 2014 (36 pages)
18 March 2015Annual return made up to 13 December 2014 with a full list of shareholders
Statement of capital on 2015-03-18
  • GBP 1
(4 pages)
18 March 2015Termination of appointment of Thomas Mark Tolley as a director on 21 January 2015 (1 page)
18 March 2015Annual return made up to 13 December 2014 with a full list of shareholders
Statement of capital on 2015-03-18
  • GBP 1
(4 pages)
18 March 2015Appointment of Mr Anthony Gerrard Troy as a director on 21 January 2015 (2 pages)
18 March 2015Appointment of Mr James Alexander Burrell as a director on 21 January 2015 (2 pages)
18 March 2015Termination of appointment of Thomas Mark Tolley as a director on 21 January 2015 (1 page)
18 March 2015Appointment of Mr Anthony Gerrard Troy as a director on 21 January 2015 (2 pages)
18 March 2015Appointment of Mr James Alexander Burrell as a director on 21 January 2015 (2 pages)
11 March 2015Registered office address changed from 1 Eagle Place 2Nd Floor St James London SW1Y 6AF to The Inspire Hornbeam Square West Harrogate North Yorkshire HG2 8PA on 11 March 2015 (2 pages)
11 March 2015Registered office address changed from 1 Eagle Place 2Nd Floor St James London SW1Y 6AF to The Inspire Hornbeam Square West Harrogate North Yorkshire HG2 8PA on 11 March 2015 (2 pages)
3 November 2014Registered office address changed from 2 Harewood Place London W1S 1BX United Kingdom to 1 Eagle Place 2Nd Floor St James London SW1Y 6AF on 3 November 2014 (2 pages)
3 November 2014Registered office address changed from 2 Harewood Place London W1S 1BX United Kingdom to 1 Eagle Place 2Nd Floor St James London SW1Y 6AF on 3 November 2014 (2 pages)
3 November 2014Registered office address changed from 2 Harewood Place London W1S 1BX United Kingdom to 1 Eagle Place 2Nd Floor St James London SW1Y 6AF on 3 November 2014 (2 pages)
21 March 2014Registration of charge 088136740001 (71 pages)
21 March 2014Registration of charge 088136740001 (71 pages)
19 February 2014Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(18 pages)
19 February 2014Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(18 pages)
14 February 2014Company name changed lion investco LIMITED\certificate issued on 14/02/14
  • RES15 ‐ Change company name resolution on 2014-02-14
  • NM01 ‐ Change of name by resolution
(3 pages)
14 February 2014Company name changed lion investco LIMITED\certificate issued on 14/02/14
  • RES15 ‐ Change company name resolution on 2014-02-14
  • NM01 ‐ Change of name by resolution
(3 pages)
13 December 2013Appointment of Mr John Cody Bradshaw as a director (2 pages)
13 December 2013Appointment of Mr John Cody Bradshaw as a director (2 pages)
13 December 2013Director's details changed for Sarah Broughton on 13 December 2013 (2 pages)
13 December 2013Director's details changed for Mr Thomas Mark Tolley on 13 December 2013 (2 pages)
13 December 2013Director's details changed for Mr Thomas Mark Tolley on 13 December 2013 (2 pages)
13 December 2013Director's details changed for Sarah Broughton on 13 December 2013 (2 pages)
13 December 2013Incorporation
Statement of capital on 2013-12-13
  • GBP 1
(23 pages)
13 December 2013Incorporation
Statement of capital on 2013-12-13
  • GBP 1
(23 pages)