Groves Of Thame (holdings) Limited. net worth, address, company information. Free

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Groves Of Thame (Holdings) Limited (reg no 08872232) is a private limited company created on 2014-02-03. The company has its registered office at 73 Southern Road, Thame OX9 2ED. Groves Of Thame (Holdings) Limited operates SIC code: 64204 which means "activities of distribution holding companies".

Company details

Name	Groves Of Thame (holdings) Limited
Number	08872232
Date of Incorporation:	Mon, 3rd Feb 2014
End of financial year:	30 June
Address:	73 Southern Road, Thame, OX9 2ED
SIC code:	64204 - Activities of distribution holding companies

As for the 6 directors that can be found in this particular firm, we can name: Gareth P. (in the company from 28 September 2022), Jean C. (appointment date: 28 September 2022), Simon C. (appointed on 15 September 2022). 1 secretary is there as well: Martin G. (appointed on 03 February 2014). The Companies House indexes 3 persons of significant control, namely: Martin G. has 1/2 or less of shares, 1/2 or less of voting rights, Andrew G. has 1/2 or less of shares, 1/2 or less of voting rights, Nicholas G. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

People with significant control

Martin G.

21 February 2022 - 15 September 2022

Nature of control:	25-50% voting rights 25-50% shares

Andrew G.

21 February 2022 - 15 September 2022

Nature of control:	25-50% voting rights 25-50% shares

Nicholas G.

21 February 2022 - 15 September 2022

Nature of control:	25-50% voting rights 25-50% shares

Filings

Categories:

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(CS01) Confirmation statement with updates 2024/02/03 filed on: 27th, February 2024 \| confirmation statement	Free Download (7 pages)

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(CS01) Confirmation statement with updates 2024/02/03 filed on: 27th, February 2024 \| confirmation statement	Free Download (7 pages)
(MA) Articles and Memorandum of Association filed on: 19th, May 2023 \| incorporation	Free Download (54 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 19th, May 2023 \| resolution	Free Download (1 page)
(AA) Group of companies' report and financial statements (accounts) made up to 2022/06/30 filed on: 8th, April 2023 \| accounts	Free Download (41 pages)
(PSC08) Notification of a person with significant control statement filed on: 24th, February 2023 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 2022/09/15 filed on: 23rd, February 2023 \| persons with significant control	Free Download (1 page)
(CS01) Confirmation statement with updates 2023/02/03 filed on: 23rd, February 2023 \| confirmation statement	Free Download (7 pages)
(PSC07) Cessation of a person with significant control 2022/09/15 filed on: 23rd, February 2023 \| persons with significant control	Free Download (1 page)
(PSC07) Cessation of a person with significant control 2022/09/15 filed on: 23rd, February 2023 \| persons with significant control	Free Download (1 page)
(SH01) 14518.18 GBP is the capital in company's statement on 2022/09/28 filed on: 18th, October 2022 \| capital	Free Download (10 pages)
(RESOLUTIONS) Securities allocation resolution filed on: 18th, October 2022 \| resolution	Free Download (3 pages)
(RESOLUTIONS) Securities allocation resolution filed on: 18th, October 2022 \| resolution	Free Download (2 pages)
(SH01) 11614.54 GBP is the capital in company's statement on 2022/09/15 filed on: 18th, October 2022 \| capital	Free Download (7 pages)
(AP01) New director appointment on 2022/09/28. filed on: 14th, October 2022 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2022/09/15. filed on: 14th, October 2022 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2022/09/28. filed on: 14th, October 2022 \| officers	Free Download (2 pages)
(RESOLUTIONS) Securities allocation resolution filed on: 27th, April 2022 \| resolution	Free Download (2 pages)
(RESOLUTIONS) Resolution of differing share rights or names filed on: 27th, April 2022 \| resolution	Free Download (1 page)
(SH01) 9468.38 GBP is the capital in company's statement on 2022/04/07 filed on: 26th, April 2022 \| capital	Free Download (6 pages)
(SH08) Change of share class name or designation filed on: 26th, April 2022 \| capital	Free Download (2 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2021/06/30 filed on: 4th, April 2022 \| accounts	Free Download (39 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 1st, April 2022 \| resolution	Free Download (1 page)
(SH03) Own shares purchase filed on: 1st, April 2022 \| capital	Free Download (3 pages)
(SH06) Shares cancellation. Statement of capital on 2022/02/217574.70 GBP filed on: 1st, April 2022 \| capital	Free Download (4 pages)
(PSC01) Notification of a person with significant control 2022/02/21 filed on: 28th, February 2022 \| persons with significant control	Free Download (2 pages)
(PSC01) Notification of a person with significant control 2022/02/21 filed on: 28th, February 2022 \| persons with significant control	Free Download (2 pages)
(PSC01) Notification of a person with significant control 2022/02/21 filed on: 28th, February 2022 \| persons with significant control	Free Download (2 pages)
(PSC09) Withdrawal of a person with significant control statement 2022/02/25 filed on: 25th, February 2022 \| persons with significant control	Free Download (2 pages)
(TM01) Director's appointment terminated on 2022/02/21 filed on: 22nd, February 2022 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 2022/02/21 filed on: 22nd, February 2022 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates 2022/02/03 filed on: 18th, February 2022 \| confirmation statement	Free Download (5 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2020/06/30 filed on: 30th, March 2021 \| accounts	Free Download (35 pages)
(CS01) Confirmation statement with updates 2021/02/03 filed on: 12th, February 2021 \| confirmation statement	Free Download (5 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2019/06/30 filed on: 7th, April 2020 \| accounts	Free Download (33 pages)
(CH03) On 2020/02/10 secretary's details were changed filed on: 11th, February 2020 \| officers	Free Download (1 page)
(CH01) On 2020/02/10 director's details were changed filed on: 10th, February 2020 \| officers	Free Download (2 pages)
(CH01) On 2020/02/10 director's details were changed filed on: 10th, February 2020 \| officers	Free Download (2 pages)
(CH01) On 2020/02/10 director's details were changed filed on: 10th, February 2020 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates 2020/02/03 filed on: 10th, February 2020 \| confirmation statement	Free Download (5 pages)
(CH01) On 2020/02/10 director's details were changed filed on: 10th, February 2020 \| officers	Free Download (2 pages)
(CH01) On 2020/02/10 director's details were changed filed on: 10th, February 2020 \| officers	Free Download (2 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2018/06/30 filed on: 2nd, April 2019 \| accounts	Free Download (31 pages)
(CS01) Confirmation statement with no updates 2019/02/03 filed on: 6th, February 2019 \| confirmation statement	Free Download (3 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2017/06/30 filed on: 5th, April 2018 \| accounts	Free Download (33 pages)
(PSC08) Notification of a person with significant control statement filed on: 21st, February 2018 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2018/02/03 filed on: 19th, February 2018 \| confirmation statement	Free Download (3 pages)
(PSC09) Withdrawal of a person with significant control statement 2018/02/19 filed on: 19th, February 2018 \| persons with significant control	Free Download (2 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2016/06/30 filed on: 6th, April 2017 \| accounts	Free Download (41 pages)
(CS01) Confirmation statement with updates 2017/02/03 filed on: 1st, March 2017 \| confirmation statement	Free Download (6 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2015/06/30 filed on: 8th, April 2016 \| accounts	Free Download (29 pages)
(AR01) Annual return with complete list of members, drawn up to 2016/02/03 filed on: 17th, February 2016 \| annual return	Free Download (9 pages)
(SH01) 10100.00 GBP is the capital in company's statement on 2016/02/17 capital
(AA) Group of companies' report and financial statements (accounts) made up to 2014/06/30 filed on: 12th, April 2015 \| accounts	Free Download (24 pages)
(AR01) Annual return with complete list of members, drawn up to 2015/02/03 filed on: 4th, March 2015 \| annual return	Free Download (9 pages)
(AA01) Previous accounting period shortened to 2014/06/30 filed on: 9th, September 2014 \| accounts	Free Download (1 page)
(SH01) 10100.00 GBP is the capital in company's statement on 2014/03/11 filed on: 9th, April 2014 \| capital	Free Download (5 pages)
(NEWINC) Company registration filed on: 3rd, February 2014 \| incorporation	Free Download (49 pages)

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