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Groco 2023 Limited (registration number 04421042) is a private limited company incorporated on 2002-04-19. This company can be found at Tweedale Way, Chadderton, Oldham OL9 7LD. Having undergone a change in 2023-10-16, the previous name this business used was Portcullis Oldham Limited. Groco 2023 Limited operates Standard Industrial Classification code: 64209 that means "activities of other holding companies n.e.c.".

Company details

Name Groco 2023 Limited
Number 04421042
Date of Incorporation: Friday 19th April 2002
End of financial year: 30 September
Address: Tweedale Way, Chadderton, Oldham, OL9 7LD
SIC code: 64209 - Activities of other holding companies n.e.c.

When it comes to the 4 directors that can be found in the aforementioned enterprise, we can name: Luke R. (appointed on 06 April 2008), Susan S. (appointment date: 24 September 2002), Judith R. (appointed on 19 April 2002). 1 secretary is also present: Judith R. (appointed on 19 April 2002). The official register lists 6 persons of significant control, namely: Portcullis Oldham Limited is located at Tweedale Way, Chadderton, OL9 7LD Oldham. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Groco 501 Limited is located at Tweedale Way, Chadderton, OL9 7LD Oldham. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Susan S. owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Directors

People with significant control

Portcullis Oldham Limited
23 August 2022
Address C/O Manchester Cabins Limited Tweedale Way, Chadderton, Oldham, OL9 7LD, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered Companies House England And Wales
Registration number 12488122
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Groco 501 Limited
12 August 2022 - 23 August 2022
Address C/O Manchester Cabins Limited Tweedale Way, Chadderton, Oldham, OL9 7LD, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered Companies House England And Wales
Registration number 12488114
Nature of control: 75,01-100% shares
75,01-100% voting rights
Susan S.
9 April 2022 - 12 August 2022
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors
Luke R.
9 April 2022 - 12 August 2022
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors
Judith R.
1 August 2016 - 9 April 2022
Nature of control: 25-50% voting rights
25-50% shares
Francis R.
1 August 2016 - 9 April 2022
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
(AA) Full accounts for the period ending Fri, 30th Sep 2022
filed on: 4th, July 2023 | accounts 		Free Download (23 pages)

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