GROB GROUP LTD
Overview
| Company Name | GROB GROUP LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00393466 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of GROB GROUP LTD?
- Plumbing, heat and air-conditioning installation (43220) / Construction
Where is GROB GROUP LTD located?
| Registered Office Address | 1st Floor 99 Bishopsgate EC2M 3XD London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GROB GROUP LTD?
| Company Name | From | Until |
|---|---|---|
| HOTCHKISS GROUP LTD | Oct 31, 2003 | Oct 31, 2003 |
| HOTCHKISS ENGINEERS LIMITED | Feb 26, 1945 | Feb 26, 1945 |
What are the latest accounts for GROB GROUP LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for GROB GROUP LTD?
| Last Confirmation Statement Made Up To | Jan 04, 2027 |
|---|---|
| Next Confirmation Statement Due | Jan 18, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 04, 2026 |
| Overdue | No |
What are the latest filings for GROB GROUP LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jan 04, 2026 with no updates | 3 pages | CS01 | ||||||||||
Audit exemption subsidiary accounts made up to Sep 30, 2024 | 26 pages | AA | ||||||||||
legacy | 40 pages | PARENT_ACC | ||||||||||
legacy | 2 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Termination of appointment of David James Baldock as a director on Mar 01, 2025 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jan 04, 2025 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr David James Baldock as a director on Aug 31, 2024 | 2 pages | AP01 | ||||||||||
Audit exemption subsidiary accounts made up to Sep 30, 2023 | 27 pages | AA | ||||||||||
legacy | 37 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Registered office address changed from 99 1st Floor Bishopsgate London EC2M 3XD England to 1st Floor 99 Bishopsgate London EC2M 3XD on Feb 01, 2024 | 1 pages | AD01 | ||||||||||
Registered office address changed from 7 Marshall Road Hampden Park Industrial Estate Eastbourne East Sussex BN22 9AX England to 99 1st Floor Bishopsgate London EC2M 3XD on Feb 01, 2024 | 1 pages | AD01 | ||||||||||
Appointment of Mr Terry Cooper as a director on Jan 08, 2024 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Jan 04, 2024 with no updates | 3 pages | CS01 | ||||||||||
Certificate of change of name Company name changed hotchkiss group LTD\certificate issued on 17/11/23 | 3 pages | CERTNM | ||||||||||
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Registration of charge 003934660012, created on Jul 05, 2023 | 48 pages | MR01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2022 | 28 pages | AA | ||||||||||
legacy | 40 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Registration of charge 003934660011, created on Jun 29, 2023 | 79 pages | MR01 | ||||||||||
Confirmation statement made on Jan 04, 2023 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Olivier Christian Yves Grob on Oct 20, 2022 | 2 pages | CH01 | ||||||||||
Who are the officers of GROB GROUP LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LAPINA-AMARELLE, Christina | Secretary | 99 Bishopsgate EC2M 3XD London 1st Floor England | 267942190001 | |||||||
| COOPER, Terry | Director | 99 Bishopsgate EC2M 3XD London 1st Floor England | England | British | 181473590001 | |||||
| GROB, Olivier Christian Yves | Director | Marshall Road Hampden Park Industrial Estate BN22 9AX Eastbourne 7 East Sussex England | England | French | 285345880002 | |||||
| LAPINA-AMARELLE, Christina | Director | 99 Bishopsgate EC2M 3XD London 1st Floor England | England | British | 267941910001 | |||||
| FINCH, Andrew Daniel | Secretary | Hampden Park Ind Est Eastbourne BN22 9AX East Sussex | 244528150001 | |||||||
| OHLY, Derrice Patrice | Secretary | Broadhurst Swife Lane Broadoak TN21 8UX Heathfield East Sussex | British | 4883150001 | ||||||
| POTTAGE, Shaun David | Secretary | 33 Berrall Way RH14 9PQ Billingshurst West Sussex | British | 113667070001 | ||||||
| WELLS, David | Secretary | 19 Rectory Close BN20 8AQ Eastbourne East Sussex | British | 85936400002 | ||||||
| WING, David | Secretary | Hampden Park Ind Est Eastbourne BN22 9AX East Sussex | 182226340001 | |||||||
| WOOLLEY, Giles William | Secretary | Domus 20 Upper Carlisle Road BN20 7TN Eastbourne East Sussex | British | 21966540001 | ||||||
| ANGOOD, Keith | Director | Pineside Fir Grove Road Cross In Hand TN21 0SU Heathfield East Sussex | British | 4883160001 | ||||||
| BALDOCK, David James | Director | 99 Bishopsgate EC2M 3XD London 1st Floor England | England | British | 238516710001 | |||||
| FINCH, Andrew Daniel | Director | Hampden Park Ind Est Eastbourne BN22 9AX East Sussex | United Kingdom | British | 244527180001 | |||||
| LEA, Janet Elizabeth | Director | 1 Watergate Lane Lewes East Sussex | British | 21966530002 | ||||||
| OHLY, Christopher John | Director | Chywidn Budock Vean, Mawnan Smith TR11 5LG Falmouth Cornwall | England | British | 81785420001 | |||||
| OHLY, Derrice Patrice | Director | Hampden Park Ind Est Eastbourne BN22 9AX East Sussex | England | British | 4883150001 | |||||
| OHLY, Michael Edward | Director | Hampden Park Ind Est Eastbourne BN22 9AX East Sussex | England | British | 1903660002 | |||||
| OHLY, Winifred Margaret | Director | 26 Veric Eaton Gardens BN3 3UB Hove East Sussex | British | 2430520002 | ||||||
| POTTAGE, Shaun David | Director | 33 Berrall Way RH14 9PQ Billingshurst West Sussex | United Kingdom | British | 113667070001 | |||||
| WELLS, David | Director | 19 Rectory Close BN20 8AQ Eastbourne East Sussex | England | British | 85936400002 | |||||
| WING, David | Director | Hampden Park Ind Est Eastbourne BN22 9AX East Sussex | England | British | 159590340001 | |||||
| WOOLLEY, Giles William | Director | Hampden Park Ind Est Eastbourne BN22 9AX East Sussex | England | British | 21966540001 |
Who are the persons with significant control of GROB GROUP LTD?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Hotchkiss Group Holdings Limited | Feb 27, 2020 | Marshall Road BN22 9AX Eastbourne 7 East Sussex England | No | ||||
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Natures of Control
| |||||||
| Mr Giles William Woolley | Oct 04, 2018 | Hampden Park Ind Est Eastbourne BN22 9AX East Sussex | Yes | ||||
Nationality: British Country of Residence: United Kingdom | |||||||
Natures of Control
| |||||||
| Mr Michael Edward Ohly | Apr 06, 2016 | Hampden Park Ind Est Eastbourne BN22 9AX East Sussex | Yes | ||||
Nationality: British Country of Residence: England | |||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0