GROVE ACQUISITIONS LIMITED
Overview
| Company Name | GROVE ACQUISITIONS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08123071 |
| 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 GROVE ACQUISITIONS LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is GROVE ACQUISITIONS LIMITED located?
| Registered Office Address | World Business Centre 2 Newall Road TW6 2SF Hounslow United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GROVE ACQUISITIONS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for GROVE ACQUISITIONS LIMITED?
| Last Confirmation Statement Made Up To | Jun 28, 2027 |
|---|---|
| Next Confirmation Statement Due | Jul 12, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 28, 2026 |
| Overdue | No |
What are the latest filings for GROVE ACQUISITIONS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jun 28, 2026 with no updates | 3 pages | CS01 | ||
Satisfaction of charge 081230710005 in full | 1 pages | MR04 | ||
Satisfaction of charge 081230710006 in full | 1 pages | MR04 | ||
Satisfaction of charge 081230710008 in full | 4 pages | MR04 | ||
Satisfaction of charge 081230710003 in full | 4 pages | MR04 | ||
Registration of charge 081230710009, created on Feb 12, 2026 | 21 pages | MR01 | ||
Full accounts made up to Mar 31, 2025 | 23 pages | AA | ||
Appointment of Mr David Bywater as a director on Nov 17, 2025 | 2 pages | AP01 | ||
Confirmation statement made on Jun 28, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2024 | 26 pages | AA | ||
Director's details changed for Sanjeev Kumar Roda on Nov 04, 2024 | 2 pages | CH01 | ||
Registration of charge 081230710007, created on Jun 28, 2024 | 21 pages | MR01 | ||
Registration of charge 081230710008, created on Jun 28, 2024 | 22 pages | MR01 | ||
Confirmation statement made on Jun 28, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2023 | 26 pages | AA | ||
Registration of charge 081230710006, created on Nov 23, 2023 | 16 pages | MR01 | ||
Registration of charge 081230710005, created on Nov 23, 2023 | 15 pages | MR01 | ||
Confirmation statement made on Jun 28, 2023 with no updates | 3 pages | CS01 | ||
Registered office address changed from World Business Centre 3 Newall Road London Heathrow Airport Hounslow TW6 2TA England to World Business Centre 2 Newall Road Hounslow TW6 2SF on Jun 05, 2023 | 1 pages | AD01 | ||
Change of details for Arora Holdings Limited as a person with significant control on May 31, 2023 | 2 pages | PSC05 | ||
Full accounts made up to Mar 31, 2022 | 26 pages | AA | ||
Confirmation statement made on Jun 28, 2022 with updates | 5 pages | CS01 | ||
Statement of capital following an allotment of shares on May 13, 2022
| 3 pages | SH01 | ||
Registration of charge 081230710004, created on May 26, 2022 | 21 pages | MR01 | ||
Registration of charge 081230710003, created on May 26, 2022 | 22 pages | MR01 | ||
Who are the officers of GROVE ACQUISITIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ARORA, Sanjay | Director | Newall Road TW6 2SF Hounslow World Business Centre 2 United Kingdom | United Kingdom | British | 183651730003 | |||||
| ARORA, Surinder | Director | Newall Road TW6 2SF Hounslow World Business Centre 2 United Kingdom | United Kingdom | British | 70271560010 | |||||
| BROWN, Carlton Jeffrey | Director | Newall Road TW6 2SF Hounslow World Business Centre 2 United Kingdom | United Kingdom | British | 160283610001 | |||||
| BYWATER, David | Director | Newall Road TW6 2SF Hounslow World Business Centre 2 United Kingdom | United Kingdom | British | 342894730001 | |||||
| RODA, Sanjeev Kumar | Director | Newall Road TW6 2SF Hounslow World Business Centre 2 United Kingdom | United Kingdom | British | 289333960001 | |||||
| YIANNIS, Athos George | Secretary | Newall Road London Heathrow Airport TW6 2TA Hounslow World Business Centre 3 England | 170232090001 | |||||||
| ARORA, Subash Chander | Director | Newall Road TW6 2SF Hounslow World Business Centre 2 Middlesex United Kingdom | United Kingdom | British | 37511170004 | |||||
| MORRIS, Guy Christopher Ronald | Director | Newall Road TW6 2SF Hounslow World Business Centre 2 Middlesex United Kingdom | England | British | 104547160001 | |||||
| YIANNIS, Athos George | Director | Newall Road London Heathrow Airport TW6 2TA Hounslow World Business Centre 3 England | United Kingdom | British | 42869950001 |
Who are the persons with significant control of GROVE ACQUISITIONS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Arora Holdings Limited | Apr 06, 2016 | Newall Road TW6 2SF Hounslow World Business Centre 2 United Kingdom | No | ||||||||||
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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