East Grove Holding Limited

General information

Name:

East Grove Holding Ltd

Office Address:

8 Sackville Street W1S 3DG London

Number: 13522533

Incorporation date: 2021-07-21

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

East Grove Holding Limited may be gotten hold of in 8 Sackville Street, in London. Its area code is W1S 3DG. East Grove Holding has been present in this business since it was started on Wednesday 21st July 2021. Its registration number is 13522533. The company's SIC and NACE codes are 64209 which means Activities of other holding companies n.e.c.. The business most recent financial reports were submitted for the period up to Sat, 31st Dec 2022 and the latest confirmation statement was released on Thu, 20th Jul 2023.

According to the information we have, this specific business was formed in July 2021 and has been managed by seven directors, out of whom two (Barry H. and Bruno O.) are still functioning. At least one secretary in this firm is a limited company, specifically Gen Ii Services (uk) Limited.

The companies that control this firm are: Natwest Pension Trustee Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London, EC2M 4AA and was registered as a PSC under the registration number 02726164.

Financial data based on annual reports

Company staff

Barry H.

Role: Director

Appointed: 10 August 2023

Latest update: 24 March 2025

Bruno O.

Role: Director

Appointed: 10 August 2023

Latest update: 24 March 2025

Role: Corporate Secretary

Appointed: 20 August 2021

Address: Sackville Street, London, W1S 3DG, United Kingdom

Latest update: 24 March 2025

People with significant control

Natwest Pension Trustee Limited
Legal authority England & Wales
Legal form Private Limited Company
Country registered United Kingdom
Place registered United Kingdom
Registration number 02726164
Notified on 21 July 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 03 August 2024
Confirmation statement last made up date 20 July 2023
Annual Accounts
Start Date For Period Covered By Report 2023-01-01
End Date For Period Covered By Report 2023-12-31

Company filings

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Accounts Address Confirmation statement Incorporation Officers
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Total exemption full company accounts data drawn up to December 31, 2023 (AA)
filed on: 27th, September 2024
accounts
Free Download Download filing (10 pages)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
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