Deva Integrated Services Limited (number 14479064) is a private limited company legally formed on 2022-11-11 in England. This enterprise is located at 24 Nicholas Street, Chester CH1 2AU. Changed on 2023-10-12, the previous name this firm utilized was Vanguru Leasing Limited. Deva Integrated Services Limited is operating under SIC code: 77110 which stands for "renting and leasing of cars and light motor vehicles".
Company details
Name
Deva Integrated Services Limited
Number
14479064
Date of Incorporation:
Fri, 11th Nov 2022
End of financial year:
30 November
Address:
24 Nicholas Street, Chester, CH1 2AU
SIC code:
77110 - Renting and leasing of cars and light motor vehicles
Moving to the 1 managing director that can be found in the aforementioned firm, we can name: Naomi G. (appointed on 11 November 2022). The Companies House lists 5 persons of significant control, namely: Toffee Topco Limited is located at Nicholas Street, CH1 2AU Chester. This corporate PSC owns 1/2 or less of shares, 1/2 or less of voting rights. Eva H. owns 1/2 or less of shares, 1/2 or less of voting rights, Amelie H. owns 1/2 or less of shares, 1/2 or less of voting rights.
Directors
People with significant control
Toffee Topco Limited
29 February 2024
Address
24 Nicholas Street, Chester, CH1 2AU, United Kingdom
Legal authority
Companies Act 2006
Legal form
Private Company Limited By Shares
Country registered
United Kingdom
Place registered
Uk Registrar Of Companies
Registration number
15243589
Nature of control:
25-50% voting rights
25-50% shares
Eva H.
11 November 2022
Nature of control:
25-50% voting rights
25-50% shares
Amelie H.
11 November 2022
Nature of control:
25-50% voting rights
25-50% shares
Naomi G.
11 November 2022
Nature of control:
significiant influence or control
Deva Group Holdings Ltd
11 November 2022 - 29 February 2024
Address
24 Nicholas Street, Chester, CH1 2AU, England
Legal authority
United Kingdom
Legal form
Incorporated
Country registered
United Kingdom
Place registered
United Kingdom
Registration number
03966001
Nature of control:
25-50% shares
Filings
Categories:
Change of name
Confirmation statement
Incorporation
Persons with significant control
Download filing
(PSC07) Cessation of a person with significant control 29th February 2024
filed on: 29th, February 2024
| persons with significant control
Free Download
(1 page)
Download filing
(PSC07) Cessation of a person with significant control 29th February 2024
filed on: 29th, February 2024
| persons with significant control
Free Download
(1 page)
(PSC02) Notification of a person with significant control 29th February 2024
filed on: 29th, February 2024
| persons with significant control
Free Download
(2 pages)
(CS01) Confirmation statement with no updates 10th November 2023
filed on: 13th, November 2023
| confirmation statement
Free Download
(3 pages)
(CERTNM) Company name changed vanguru leasing LIMITEDcertificate issued on 12/10/23
filed on: 12th, October 2023
| change of name
Free Download
(3 pages)
(NEWINC) Incorporation
filed on: 11th, November 2022
| incorporation
(1 page)