GROCO 404 LTD - WREXHAM


Company Profile Company Filings

Overview

GROCO 404 LTD is a Private Limited Company from WREXHAM WALES and has the status: Active.
GROCO 404 LTD was incorporated 3 years ago on 08/12/2020 and has the registered number: 13070838. The accounts status is GROUP and accounts are next due on 30/09/2024.

GROCO 404 LTD - WREXHAM

This company is listed in the following categories:
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 31/12/2022 30/09/2024

Registered Office

HAFOD YARD 1 & 2 HAFOD ROAD
WREXHAM
LL14 6HF
WALES

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
07/12/2023 21/12/2024

Map

WALES

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR THIAGO SILVA Mar 1984 Brazilian Director 2021-02-04 CURRENT
MR TERCIO BORLENGHI Mar 1970 Italian Director 2021-02-04 CURRENT
MR GUILHERME BORLENGHI Jul 1993 Brazilian Director 2021-02-04 CURRENT
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED Corporate Secretary 2021-02-04 CURRENT
NEIL ROBERT SHORT Jun 1960 British Director 2020-12-08 UNTIL 2021-02-04 RESIGNED
MR DAVID RICHARD SHORT Apr 1964 British Director 2020-12-08 UNTIL 2021-02-04 RESIGNED
MR MARCEL BORLENGHI Aug 1971 Brazilian Director 2021-02-04 UNTIL 2022-02-09 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ambipar Holdings (Uk) Limited 2021-02-04 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mr David Richard Short 2020-12-08 - 2021-02-04 4/1964 Wrexham   Ownership of shares 25 to 50 percent
Mr Neil Robert Short 2020-12-08 - 2021-02-04 6/1960 Wrexham   Ownership of shares 25 to 50 percent

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AMBIPAR HOWELLS CONSULTANCY LIMITED LONDON ENGLAND Active MICRO ENTITY 99999 - Dormant Company
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Free Reports Available

Report Date Filed Date of Report Assets
GROCO_404_LTD - Accounts 2023-12-20 31-12-2022
GROCO_404_LTD - Accounts 2022-11-05 31-12-2021

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
JFH WINDOW CLEANING LTD WREXHAM WALES Active TOTAL EXEMPTION FULL 81221 - Window cleaning services