GROVE OAK HOLDINGS LIMITED - LONDON
| Company Profile | Company Filings |
Overview
GROVE OAK HOLDINGS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
GROVE OAK HOLDINGS LIMITED was incorporated 4 years ago on 29/10/2019 and has the registered number: 12286247. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2023.
GROVE OAK HOLDINGS LIMITED was incorporated 4 years ago on 29/10/2019 and has the registered number: 12286247. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2023.
GROVE OAK HOLDINGS LIMITED - LONDON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2021 | 31/12/2023 |
Registered Office
14TH FLOOR
LONDON
W1G 0PW
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 28/10/2023 | 11/11/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR PETER EDWARD RODERICK ROTHWELL | Mar 1990 | British | Director | 2023-09-26 | CURRENT |
| MR CHRISTIAN FALLE | Mar 1966 | British | Director | 2023-01-30 | CURRENT |
| JEREMY WALTER ROTHWELL | Jun 1963 | British | Director | 2019-10-29 UNTIL 2023-09-26 | RESIGNED |
| NICHOLAS ROTHWELL | May 1966 | British | Director | 2019-10-29 UNTIL 2023-01-30 | RESIGNED |
| RICO SEITZ | Dec 1971 | Swiss | Director | 2019-10-29 UNTIL 2023-01-30 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Jeremy Walter Rothwell | 2019-10-29 | 6/1963 | London | Significant influence or control |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| ACCOUNTS - Final Accounts | 2024-04-10 | 31-12-2022 | 781 Cash -5,537 equity |
| ACCOUNTS - Final Accounts | 2022-12-24 | 31-12-2021 | 96 Cash -7,263 equity |
| ACCOUNTS - Final Accounts | 2021-10-01 | 31-12-2020 | 942 Cash -17,106 equity |