General information

Name:

Groveholt Ltd

Office Address:

The Tea House 17 Hall Road NW8 9RF London

Number: 03998722

Incorporation date: 2000-05-22

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The enterprise is widely known under the name of Groveholt Limited. This firm was founded 24 years ago and was registered with 03998722 as its registration number. This registered office of the firm is located in London. You may find it at The Tea House, 17 Hall Road. The firm's declared SIC number is 68100, that means Buying and selling of own real estate. Groveholt Ltd released its latest accounts for the period up to 2022-12-31. The business latest confirmation statement was filed on 2022-12-19.

Concerning this particular limited company, all of director's duties have so far been fulfilled by Charles R. who was assigned to lead the company in 2000. Since 2000 Jonathan L., had been supervising this specific limited company until the resignation in 2018.

The companies with significant control over this firm are: Fountain Park Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 17 Hall Road, NW8 9RF and was registered as a PSC under the reg no 02336568.

Financial data based on annual reports

Company staff

Charles R.

Role: Director

Appointed: 18 December 2000

Latest update: 22 December 2023

People with significant control

Fountain Park Limited
Address: The Tea House 17 Hall Road, London, NW8 9RF, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 02336568
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Jonathan L.
Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control:
1/2 or less of shares
Charles R.
Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 02 January 2024
Confirmation statement last made up date 19 December 2022
Annual Accounts 30 August 2017
Start Date For Period Covered By Report 2015-12-01
End Date For Period Covered By Report 2016-11-30
Date Approval Accounts 30 August 2017
Annual Accounts
Start Date For Period Covered By Report 2016-12-01
End Date For Period Covered By Report 2017-11-30
Annual Accounts
Start Date For Period Covered By Report 2017-12-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2023-01-01
End Date For Period Covered By Report 2023-12-31

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Dormant company accounts made up to Sun, 31st Dec 2023 (AA)
filed on: 25th, January 2024
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 68100 : Buying and selling of own real estate
23
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