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 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.
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 |
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 |