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GROVEHOLT LIMITED

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

This company is commonly known as Groveholt Limited. The company was founded 24 years ago and was given the registration number 03998722. The firm's registered office is in LONDON. You can find them at The Tea House, 17 Hall Road, London, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:GROVEHOLT LIMITED
Company Number:03998722
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 May 2000
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:The Tea House, 17 Hall Road, London, United Kingdom, NW8 9RF
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Tea House, 17 Hall Road, London, United Kingdom, NW8 9RF

Director18 December 2000Active
39 Lancaster Grove, Belsize Park, London, NW3 4HB

Secretary18 December 2000Active
9 Perseverance Works, Kingsland Road, London, E2 8DD

Corporate Nominee Secretary22 May 2000Active
39 Lancaster Grove, Belsize Park, London, NW3 4HB

Director18 December 2000Active
9 Perseverance Works, Kingsland Road, London, E2 8DD

Corporate Nominee Director22 May 2000Active

People with Significant Control

Mr Charles Gabriel Rifkind
Notified on:06 April 2016
Status:Active
Date of birth:January 1958
Nationality:British
Country of residence:United Kingdom
Address:The Tea House, 17 Hall Road, London, United Kingdom, NW8 9RD
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Jonathan Levy
Notified on:06 April 2016
Status:Active
Date of birth:December 1951
Nationality:British
Country of residence:United Kingdom
Address:The Tea House, 17 Hall Road, London, United Kingdom, NW8 9RD
Nature of control:
  • Ownership of shares 25 to 50 percent
Fountain Park Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:The Tea House, 17 Hall Road, London, United Kingdom, NW8 9RF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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