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GROVE PRODUCTS UK (HOLDINGS) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Grove Products Uk (holdings) Limited. The company was founded 17 years ago and was given the registration number 06003703. The firm's registered office is in 7-12 TAVISTOCK SQUARE. You can find them at C/o B S G Valentine & Co, Lynton House, 7-12 Tavistock Square, London. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:GROVE PRODUCTS UK (HOLDINGS) LIMITED
Company Number:06003703
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 November 2006
End of financial year:31 May 2021
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:C/o B S G Valentine & Co, Lynton House, 7-12 Tavistock Square, London, WC1H 9BQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6, The Drive, South Wallington, SM6 9LX

Secretary23 November 2006Active
6 The Drive, South Wallington, SM6 9LX

Secretary23 November 2006Active
6 The Drive, South Wallington, SM6 9LX

Director23 November 2006Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary20 November 2006Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director20 November 2006Active

People with Significant Control

Ambrose Mulroy
Notified on:06 April 2016
Status:Active
Date of birth:December 1954
Nationality:British
Address:1, Kings Avenue, London, N21 3NA
Nature of control:
  • Ownership of shares 25 to 50 percent
Lorraine Teresa Mulroy
Notified on:06 April 2016
Status:Active
Date of birth:June 1957
Nationality:British
Address:1, Kings Avenue, London, N21 3NA
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-08-20Gazette

Gazette dissolved liquidation.

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2023-05-20Insolvency

Liquidation voluntary members return of final meeting.

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2022-04-15Insolvency

Liquidation voluntary declaration of solvency.

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2022-04-07Address

Change registered office address company with date old address new address.

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2022-04-07Insolvency

Liquidation voluntary appointment of liquidator.

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2022-04-07Resolution

Resolution.

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2022-01-10Accounts

Accounts with accounts type total exemption full.

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2021-11-29Officers

Change person director company with change date.

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2021-11-29Confirmation statement

Confirmation statement with no updates.

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2021-01-05Accounts

Accounts with accounts type total exemption full.

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2020-11-25Confirmation statement

Confirmation statement with no updates.

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2019-12-02Confirmation statement

Confirmation statement with no updates.

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2019-10-10Accounts

Accounts with accounts type dormant.

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2018-11-26Confirmation statement

Confirmation statement with no updates.

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2018-10-22Accounts

Accounts with accounts type dormant.

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2017-12-11Accounts

Accounts with accounts type dormant.

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2017-12-04Confirmation statement

Confirmation statement with no updates.

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2016-11-24Accounts

Accounts with accounts type total exemption small.

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2016-11-22Confirmation statement

Confirmation statement with updates.

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2015-12-09Annual return

Annual return company with made up date full list shareholders.

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2015-11-06Accounts

Accounts with accounts type total exemption small.

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2014-11-25Annual return

Annual return company with made up date full list shareholders.

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2014-11-13Accounts

Accounts with accounts type total exemption small.

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2013-12-02Annual return

Annual return company with made up date full list shareholders.

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2013-11-19Accounts

Accounts with accounts type total exemption small.

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