Groves Star Security Limited

General information

Name:

Groves Star Security Ltd

Office Address:

95 The Promenade GL50 1HH Cheltenham

Number: 10698204

Incorporation date: 2017-03-30

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Groves Star Security started its operations in 2017 as a Private Limited Company registered with number: 10698204. This particular business has been functioning for 7 years and it's currently active. The firm's headquarters is situated in Cheltenham at 95 The Promenade. Anyone can also find the firm utilizing its zip code, GL50 1HH. This firm's SIC code is 74990 meaning Non-trading company. Groves Star Security Ltd reported its account information for the period up to March 31, 2023. Its latest annual confirmation statement was submitted on March 25, 2023.

Because of the firm's constant development, it became necessary to find extra directors, among others: Matthew S., Stephen G., Matthew C. who have been supporting each other since 2023-03-27 to promote the success of the following company. At least one secretary in this firm is a limited company: Promenade Secretaries Limited.

Financial data based on annual reports

Company staff

Matthew S.

Role: Director

Appointed: 27 March 2023

Latest update: 7 April 2024

Stephen G.

Role: Director

Appointed: 27 March 2023

Latest update: 7 April 2024

Role: Corporate Secretary

Appointed: 30 March 2017

Latest update: 7 April 2024

Matthew C.

Role: Director

Appointed: 30 March 2017

Latest update: 7 April 2024

Paul H.

Role: Director

Appointed: 30 March 2017

Latest update: 7 April 2024

People with significant control

The companies with significant control over the firm are: W O F Directors (No 1) Limited owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in Cheltenham at 95 The Promenade, GL50 1HH, Gloucs and was registered as a PSC under the reg no 04938971. W O F Directors (No 2) Limited owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in Cheltenham at 95 The Promenade, GL50 1HH, Gloucs and was registered as a PSC under the reg no 04938963.

W O F Directors (No 1) Limited
Address: Third Floor 95 The Promenade, Cheltenham, Gloucs, GL50 1HH, United Kingdom
Legal authority United Kingdom
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered United Kingdom
Registration number 04938971
Notified on 30 March 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
W O F Directors (No 2) Limited
Address: Third Floor 95 The Promenade, Cheltenham, Gloucs, GL50 1HH, United Kingdom
Legal authority United Kingdom
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered United Kingdom
Registration number 04938963
Notified on 30 March 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 08 April 2024
Confirmation statement last made up date 25 March 2023
Annual Accounts 24 February 2021
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 31 March 2020
Date Approval Accounts 24 February 2021
Annual Accounts 06 December 2021
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 31 March 2021
Date Approval Accounts 06 December 2021
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 31 March 2023

Company filings

Filing category

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Accounts Confirmation statement Incorporation Officers
Free Download
Confirmation statement with no updates Mon, 25th Mar 2024 (CS01)
filed on: 8th, April 2024
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
7
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