GROUPH LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Grouph Limited. The company was founded 19 years ago and was given the registration number 05412677. The firm's registered office is in . You can find them at 7 Mercier Road, London, , . This company's SIC code is 70229 - Management consultancy activities other than financial management.
Company Information
Name | : | GROUPH LIMITED |
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Company Number | : | 05412677 |
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Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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Status | : | Active |
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Incorporation Date | : | 04 April 2005 |
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Industry Codes | : | - 70229 - Management consultancy activities other than financial management
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Office Address & Contact
Registered Address | : | 7 Mercier Road, London, SW15 2AW |
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Country Origin | : | |
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Telephone | : | Unreported |
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Email Address | : | Unreported |
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Website | : | Unreported |
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Social | : | Unreported |
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People with Significant Control
Grouph Holdings Limited |
Notified on | : | 21 February 2022 |
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Status | : | Active |
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Country of residence | : | United Kingdom |
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Address | : | 7, Mercier Road, London, United Kingdom, SW15 2AW |
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Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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Mr Erik Holzinger |
Notified on | : | 06 April 2016 |
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Status | : | Active |
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Date of birth | : | April 1969 |
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Nationality | : | German,British |
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Country of residence | : | United Kingdom |
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Address | : | 7, Mercier Road, London, United Kingdom, SW15 2AW |
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Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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Iain Clark |
Notified on | : | 06 April 2016 |
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Status | : | Active |
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Date of birth | : | January 1970 |
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Nationality | : | British |
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Country of residence | : | United Kingdom |
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Address | : | 25, Greenbank Gardens, Edinburgh, United Kingdom, EH10 5SN |
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Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2024 (1 year ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2025
- Due by 31 December 2025 (8 months remaining)
Confirmation Statement
- Last submitted on 14 October 2024 (5 months ago)
- Next confirmation dated 14 October 2025
- Due by 28 October 2025 (6 months remaining)