GROSE HOLDINGS LIMITED
Overview
| Company Name | GROSE HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06695420 |
| 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 GROSE HOLDINGS LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is GROSE HOLDINGS LIMITED located?
| Registered Office Address | Ransomes Europark Ransomes Europark IP3 9BE Ipswich Suffolk England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GROSE HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| BIDEAWHILE 603 LIMITED | Sep 11, 2008 | Sep 11, 2008 |
What are the latest accounts for GROSE HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for GROSE HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Sep 11, 2025 |
|---|---|
| Next Confirmation Statement Due | Sep 25, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 11, 2024 |
| Overdue | No |
What are the latest filings for GROSE HOLDINGS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Current accounting period extended from Sep 30, 2025 to Dec 31, 2025 | 1 pages | AA01 | ||
Accounts for a dormant company made up to Sep 30, 2024 | 2 pages | AA | ||
Confirmation statement made on Sep 11, 2024 with updates | 4 pages | CS01 | ||
Termination of appointment of Birketts Secretaries Limited as a secretary on Jul 18, 2024 | 1 pages | TM02 | ||
Notification of Ian Robert Twinley as a person with significant control on Jul 18, 2024 | 2 pages | PSC01 | ||
Termination of appointment of Birketts Directors Limited as a director on Jul 18, 2024 | 1 pages | TM01 | ||
Termination of appointment of James St John Austin as a director on Jul 18, 2024 | 1 pages | TM01 | ||
Registered office address changed from Providence House 141-145 Princes Street Ipswich Suffolk IP1 1QJ England to Ransomes Europark Ransomes Europark Ipswich Suffolk IP3 9BE on Jul 18, 2024 | 1 pages | AD01 | ||
Appointment of Mr Ian Robert Twinley as a director on Jul 18, 2024 | 2 pages | AP01 | ||
Cessation of Birketts Secretaries Limited as a person with significant control on Jul 18, 2024 | 1 pages | PSC07 | ||
Cessation of Birketts Directors Limited as a person with significant control on Jul 18, 2024 | 1 pages | PSC07 | ||
Accounts for a dormant company made up to Sep 30, 2023 | 2 pages | AA | ||
Confirmation statement made on Sep 11, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Sep 30, 2022 | 2 pages | AA | ||
Confirmation statement made on Sep 11, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Sep 30, 2021 | 2 pages | AA | ||
Confirmation statement made on Sep 11, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Sep 30, 2020 | 2 pages | AA | ||
Confirmation statement made on Sep 11, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Sep 30, 2019 | 2 pages | AA | ||
Confirmation statement made on Sep 11, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Sep 30, 2018 | 2 pages | AA | ||
Change of details for Birketts Secretaries Limited as a person with significant control on Jun 01, 2018 | 2 pages | PSC05 | ||
Change of details for Birketts Directors Limited as a person with significant control on Jun 01, 2018 | 2 pages | PSC05 | ||
Director's details changed for Birketts Directors Limited on Jun 01, 2018 | 1 pages | CH02 | ||
Who are the officers of GROSE HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| TWINLEY, Ian Robert | Director | Ransomes Europark IP3 9BE Ipswich Ransomes Europark Suffolk England | England | British | Motor Executive | 202476120001 | ||||||||
| BIRKETTS SECRETARIES LIMITED | Secretary | 141-145 Princes Street IP1 1QJ Ipswich Providence House Suffolk England |
| 44082800002 | ||||||||||
| AUSTIN, James St John | Director | Ransomes Europark IP3 9BE Ipswich Ransomes Europark Suffolk England | England | British | Solicitor | 49858950002 | ||||||||
| BIRKETTS DIRECTORS LIMITED | Director | 141-145 Princes Street IP1 1QJ Ipswich Providence House Suffolk England |
| 51857280001 |
Who are the persons with significant control of GROSE HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Ian Robert Twinley | Jul 18, 2024 | Ransomes Europark IP3 9BE Ipswich Ransomes Europark Suffolk England | No | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Birketts Directors Limited | Apr 06, 2016 | 141-145 Princes Street IP1 1QJ Ipswich Providence House Suffolk England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Birketts Secretaries Limited | Apr 06, 2016 | 141-145 Princes Street IP1 1QJ Ipswich Providence House Suffolk England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
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