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.
| 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 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 73 Southern Road, Thame, Oxon, OX9 2ED |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Groves, Eastern Bypass, Thame, United Kingdom, OX9 3FU | Secretary | 03 February 2014 | Active |
| 73, Southern Road, Thame, United Kingdom, OX9 2ED | Director | 15 September 2022 | Active |
| 73, Southern Road, Thame, England, OX9 2ED | Director | 28 September 2022 | Active |
| Groves, Eastern Bypass, Thame, United Kingdom, OX9 3FU | Director | 03 February 2014 | Active |
| Groves, Eastern Bypass, Thame, United Kingdom, OX9 3FU | Director | 03 February 2014 | Active |
| Groves, Eastern Bypass, Thame, United Kingdom, OX9 3FU | Director | 03 February 2014 | Active |
| 73, Southern Road, Thame, England, OX9 2ED | Director | 28 September 2022 | Active |
| Groves, Eastern Bypass, Thame, United Kingdom, OX9 3FU | Director | 03 February 2014 | Active |
| Groves, Eastern Bypass, Thame, United Kingdom, OX9 3FU | Director | 03 February 2014 | Active |
| 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 | : |
|
| 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 | : |
|
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-05-19 | Resolution | Resolution. | Download |
| 2023-05-19 | Incorporation | Memorandum articles. | Download |
| 2023-04-08 | Accounts | Accounts with accounts type group. | Download |
| 2023-02-24 | Persons with significant control | Notification of a person with significant control statement. | Download |
| 2023-02-23 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-02-23 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-02-23 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-02-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-10-18 | Capital | Capital allotment shares. | Download |
| 2022-10-18 | Resolution | Resolution. | Download |
| 2022-10-18 | Capital | Capital allotment shares. | Download |
| 2022-10-18 | Resolution | Resolution. | Download |
| 2022-10-14 | Officers | Appoint person director company with name date. | Download |
| 2022-10-14 | Officers | Appoint person director company with name date. | Download |
| 2022-10-14 | Officers | Appoint person director company with name date. | Download |
| 2022-04-27 | Resolution | Resolution. | Download |
| 2022-04-27 | Resolution | Resolution. | Download |
| 2022-04-26 | Capital | Capital name of class of shares. | Download |
| 2022-04-26 | Capital | Capital allotment shares. | Download |
| 2022-04-26 | Capital | Capital variation of rights attached to shares. | Download |
| 2022-04-04 | Accounts | Accounts with accounts type group. | Download |
| 2022-04-01 | Resolution | Resolution. | Download |
| 2022-04-01 | Capital | Capital cancellation shares. | Download |
| 2022-04-01 | Capital | Capital return purchase own shares. | Download |
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