UKBizDB.co.uk

GROVES OF THAME (HOLDINGS) LIMITED

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

This company is commonly known as Groves Of Thame (holdings) Limited. The company was founded 10 years ago and was given the registration number 08872232. The firm's registered office is in THAME. You can find them at 73 Southern Road, , Thame, Oxon. This company's SIC code is 64204 - Activities of distribution holding companies.

Company Information

Name:GROVES OF THAME (HOLDINGS) LIMITED
Company Number:08872232
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 February 2014
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64204 - Activities of distribution holding companies

Office Address & Contact

Registered Address:73 Southern Road, Thame, Oxon, OX9 2ED
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Groves, Eastern Bypass, Thame, United Kingdom, OX9 3FU

Secretary03 February 2014Active
73, Southern Road, Thame, United Kingdom, OX9 2ED

Director15 September 2022Active
73, Southern Road, Thame, England, OX9 2ED

Director28 September 2022Active
Groves, Eastern Bypass, Thame, United Kingdom, OX9 3FU

Director03 February 2014Active
Groves, Eastern Bypass, Thame, United Kingdom, OX9 3FU

Director03 February 2014Active
Groves, Eastern Bypass, Thame, United Kingdom, OX9 3FU

Director03 February 2014Active
73, Southern Road, Thame, England, OX9 2ED

Director28 September 2022Active
Groves, Eastern Bypass, Thame, United Kingdom, OX9 3FU

Director03 February 2014Active
Groves, Eastern Bypass, Thame, United Kingdom, OX9 3FU

Director03 February 2014Active

People with Significant Control

Mr Andrew Simon Groves
Notified on:21 February 2022
Status:Active
Date of birth:February 1964
Nationality:British
Country of residence:United Kingdom
Address:Groves, Eastern Bypass, Thame, United Kingdom, OX9 3FU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Nicholas Peter Groves
Notified on:21 February 2022
Status:Active
Date of birth:January 1971
Nationality:British
Country of residence:United Kingdom
Address:Groves, Eastern Bypass, Thame, United Kingdom, OX9 3FU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Martin John Groves
Notified on:21 February 2022
Status:Active
Date of birth:April 1965
Nationality:British
Country of residence:United Kingdom
Address:Groves, Eastern Bypass, Thame, United Kingdom, OX9 3FU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (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)

Copyright © 2024. All rights reserved.