GROVE VILLAGE HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
GROVE VILLAGE HOLDINGS LIMITED
COMPANY NUMBER
03867577
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
28/10/1999
(25 years and 1 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
18/11/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
25/01/2000
20/02/2003
GROVE VILLAGE LIMITED
View all previous names
MANCHESTER
M1 1JB
6C, Sevendale House
5-7 Dale Street
Manchester
M1 1JB
M1 1JB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TIF HOLDCO LTD | N/A | N/A |
| GROVE VILLAGE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| GROVE VILLAGE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/12/2024 | Emma Clarke (929934559) has left the board |
| 11/12/2024 | New Company Secretary Alina Chereches (933014722) Appointed |
| 04/12/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about GROVE VILLAGE HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about GROVE VILLAGE HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GROVE VILLAGE HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
04/02/2020 - Present (4 years and 10 months) Born in Nov 1975 (age: 49) |
Active | Director |
Current: 66 Past: 38 |
View Report |
|
17/09/2020 - Present (4 years and 3 months) Born in May 1971 (age: 53) |
Active | Director |
Current: 6 Past: 1 |
View Report |
|
14/09/2024 - Present (3 months) Born in Jul 1985 (age: 39) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
01/10/2024 - Present (2 months) Born in May 1975 (age: 49) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
01/10/2024 - Present (2 months) Born in May 1975 (age: 49) |
Active | Director |
Current: 138 Past: 34 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DIF INFRASTRUCTURE III CV | N/A | N/A |
| DIF INFRA 3 COOPERATIEF UA | N/A | N/A |
| DIF INFRA 3 UK PARTNER LIMITED | Company is dissolved | View Report |
| DIF INFRA 3 IRELAND LIMITED | N/A | N/A |
| DIF INFRA 3 M3 IRELAND LIMITED | N/A | N/A |
| EUROLINK MOTORWAY OPERATIONS (M3) LIMITED | N/A | N/A |
| DIF INFRA 3 M4 IRELAND LIMITED | N/A | N/A |
| EUROLINK MOTORWAY OPERATION LIMITED | N/A | N/A |
| M50 (CONCESSION) (HOLDINGS) LIMITED | N/A | N/A |
| DIF INFRA 3 UK LIMITED | Company is dissolved | View Report |
| JUSTICE SUPPORT SERVICES (NORTH KENT) HOLDINGS LIMITED | Non-Trading | View Report |
| TIF HOLDCO LTD | N/A | N/A |
| CHRYSALIS (STANHOPE) HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| CHRYSALIS (STANHOPE) LIMITED | Active - Accounts Filed | View Report |
| GROVE VILLAGE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| GROVE VILLAGE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/12/2024 | Emma Clarke (929934559) has left the board |
| 11/12/2024 | New Company Secretary Alina Chereches (933014722) Appointed |
| 04/12/2024 | New Confirmation Statement filed |
| 16/10/2024 | New Board Member Thomas Samuel Cunningham (921153778) Appointed |
| 15/10/2024 | New Accounts filed |
| 14/10/2024 | Stewart William Small (930249775) has left the board |
| 14/10/2024 | New Board Member Thomas Samuel Cunningham (932807400) Appointed |
| 14/10/2024 | New Board Member Laura Elizabeth Talbot (932807399) Appointed |
| 15/05/2024 | Helen Mansell Whittingham (912328323) has left the board |
| 15/05/2024 | New Board Member Stewart William Small (930249775) Appointed |
| 15/05/2024 | Julian Denzil Sutcliffe (924882502) has left the board |
| 06/12/2023 | New Confirmation Statement filed |
| 25/10/2023 | New Accounts filed |
| 27/05/2023 | New Accounts filed |
| 17/01/2023 | New Confirmation Statement filed |
| 25/08/2022 | New Company Secretary Emma Clarke (929934559) Appointed |
| 13/01/2022 | Stephen David Lofthouse (912503574) has left the board |
| 13/01/2022 | New Board Member Helen Mansell Whittingham (912328323) Appointed |
| 14/10/2021 | New Accounts filed |
| 05/10/2021 | New Accounts filed |
| 05/10/2021 | IMAGILE SECRETARIAT SERVICES LIMITED (917040954) has left the board |
| 05/10/2021 | IMAGILE SECRETARIAT SERVICES LIMITED (917040954) has left the board |
| 31/12/2020 | New Accounts filed |
| 23/11/2020 | New Confirmation Statement filed |
| 28/09/2020 | Paula Marshall (927433389) has left the board |
| 28/09/2020 | New Board Member Paula Marshall (927115660) Appointed |
| 21/09/2020 | New Board Member Paula Marshall (927433389) Appointed |
| 21/09/2020 | Michael Anthony Redford (924927930) has left the board |
| 18/02/2020 | New Board Member Julian Denzil Sutcliffe (924882502) Appointed |
| 18/02/2020 | Julian Sutcliffe (926692737) has left the board |
| 11/02/2020 | Stewart Chalmers Grant (925520938) has left the board |
| 11/02/2020 | Louis Javier Falero (916305744) has left the board |
| 11/02/2020 | Angela Louise Roshier (913327316) has left the board |
| 11/02/2020 | New Board Member Julian Sutcliffe (926692737) Appointed |
| 11/02/2020 | New Board Member Andrew Neil Duck (925780929) Appointed |
| 22/11/2019 | New Confirmation Statement filed |
| 21/11/2019 | New Board Member Michael Anthony Redford (924927930) Appointed |
| 20/11/2019 | New Board Member Stephen David Lofthouse (912503574) Appointed |
| 20/11/2019 | Stephen David Lofthouse (926415195) has left the board |
| 11/11/2019 | New Board Member Stephen David Lofthouse (926415195) Appointed |
| 11/11/2019 | Paul William Warburton (919358180) has left the board |
| 11/11/2019 | Michael Anthony Redford (924927930) has left the board |
| 18/10/2019 | New Accounts filed |
| 06/06/2019 | New Board Member Stewart Chalmers Grant (925520938) Appointed |
| 25/11/2018 | New Confirmation Statement filed |
| 23/10/2018 | New Accounts filed |
| 13/08/2018 | New Board Member Michael Redford (924927930) Appointed |
| 13/08/2018 | Howard John Cogbill (922659800) has left the board |
| 23/11/2017 | New Confirmation Statement filed |
| 09/11/2017 | Change in Reg. Office |
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