GROVE OAK HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
GROVE OAK HOLDINGS LIMITED
COMPANY NUMBER
12286247
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
29/10/2019
(5years old)
WEBSITE
nrs.ltd
CONFIRMATION STATEMENT MADE UP TO
28/10/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1G 0PW
14th Floor 33 Cavendish Square
London
W1G 0PW
4th Floor 7/10 Chandos Street
Cavendish Square
London
W1G 9DQ
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 01/11/2024 | New Confirmation Statement filed |
| 13/04/2024 | New Accounts filed |
| 15/03/2024 | New Board Member Christian Falle (932037236) Appointed |
Credit Risk Overview
Want to learn more about GROVE OAK 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 OAK HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GROVE OAK 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 |
|---|---|---|---|---|
|
29/10/2019 - Present (5years) Born in Jun 1963 (age: 61) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
30/01/2023 - Present (1 years and 9 months) Born in Mar 1966 (age: 58) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
30/01/2023 - Present (1 years and 9 months) Born in Mar 1966 (age: 58) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
26/09/2023 - Present (1 years and 1 months) Born in Mar 1990 (age: 34) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
29/10/2019 - 30/01/2023 (3 years and 3 months) Born in Dec 1971 |
Resigned | Director |
Current: 1 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 01/11/2024 | New Confirmation Statement filed |
| 13/04/2024 | New Accounts filed |
| 15/03/2024 | New Board Member Christian Falle (932037236) Appointed |
| 13/03/2024 | New Board Member Christian Falle (932037237) Appointed |
| 13/11/2023 | New Confirmation Statement filed |
| 10/11/2023 | New Board Member Peter Edward Roderick Rothwell (931567492) Appointed |
| 10/11/2023 | Jeremy Walter Rothwell (906846767) has left the board |
| 29/09/2023 | Nicholas Rothwell (925779436) has left the board |
| 29/09/2023 | Rico Seitz (925779439) has left the board |
| 30/12/2022 | New Accounts filed |
| 28/11/2022 | New Board Member Jeremy Walter Rothwell (906846767) Appointed |
| 18/11/2022 | New Confirmation Statement filed |
| 07/10/2021 | New Accounts filed |
| 17/11/2020 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
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