GRO EVENTS LTD
Overview
| Company Name | GRO EVENTS LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08325177 |
| 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 GRO EVENTS LTD?
- Activities of exhibition and fair organisers (82301) / Administrative and support service activities
Where is GRO EVENTS LTD located?
| Registered Office Address | 32-38 Saffron Hill EC1N 8FH London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GRO EVENTS LTD?
| Company Name | From | Until |
|---|---|---|
| COMPLETELY EVENTS LIMITED | Dec 11, 2012 | Dec 11, 2012 |
What are the latest accounts for GRO EVENTS LTD?
| 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 | Dec 31, 2024 |
What is the status of the latest confirmation statement for GRO EVENTS LTD?
| Last Confirmation Statement Made Up To | Jan 19, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 02, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 19, 2026 |
| Overdue | No |
What are the latest filings for GRO EVENTS LTD?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jan 19, 2026 with no updates | 3 pages | CS01 | ||||||||||||||
Registration of charge 083251770001, created on Dec 05, 2025 | 12 pages | MR01 | ||||||||||||||
Memorandum and Articles of Association | 21 pages | MA | ||||||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||||||
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Audit exemption subsidiary accounts made up to Dec 31, 2024 | 7 pages | AA | ||||||||||||||
legacy | 42 pages | PARENT_ACC | ||||||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||||||
Certificate of change of name Company name changed completely events LIMITED\certificate issued on 19/05/25 | 3 pages | CERTNM | ||||||||||||||
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Confirmation statement made on Jan 19, 2025 with updates | 4 pages | CS01 | ||||||||||||||
Change of details for Turnmill Limited as a person with significant control on Jan 06, 2025 | 2 pages | PSC05 | ||||||||||||||
Director's details changed for Mr Alexander Masaaki Johnson on Jan 06, 2025 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Mr Rupert James Levy on Jan 06, 2025 | 2 pages | CH01 | ||||||||||||||
Registered office address changed from 175 Gray's Inn Road London WC1X 8UE United Kingdom to 32-38 Saffron Hill London EC1N 8FH on Jan 06, 2025 | 1 pages | AD01 | ||||||||||||||
Total exemption full accounts made up to Mar 31, 2024 | 8 pages | AA | ||||||||||||||
Registered office address changed from 175 Gray's Inn Road London WC1X 8UE England to 175 Gray's Inn Road London WC1X 8UE on May 30, 2024 | 1 pages | AD01 | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
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Current accounting period shortened from Mar 31, 2025 to Dec 31, 2024 | 1 pages | AA01 | ||||||||||||||
Registered office address changed from 2nd Floor 51-53 High Street Guildford Surrey GU1 3DY United Kingdom to 175 Gray's Inn Road London WC1X 8UE on May 10, 2024 | 1 pages | AD01 | ||||||||||||||
Termination of appointment of Graham Martin Salisbury as a director on May 03, 2024 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Dominic Sebastian Millar as a director on May 03, 2024 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Brian John Green as a director on May 03, 2024 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Rupert James Levy as a director on May 03, 2024 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Alexander Masaaki Johnson as a director on May 03, 2024 | 2 pages | AP01 | ||||||||||||||
Cessation of The Completely Group Limited as a person with significant control on May 03, 2024 | 1 pages | PSC07 | ||||||||||||||
Who are the officers of GRO EVENTS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| JOHNSON, Alexander Masaaki | Director | Saffron Hill EC1N 8FH London 32-38 United Kingdom | England | British | 140454940003 | |||||
| LEVY, Rupert James | Director | Saffron Hill EC1N 8FH London 32-38 United Kingdom | England | British | 272384600001 | |||||
| GREEN, Brian John | Director | 51-53 High Street GU1 3DY Guildford 2nd Floor Surrey United Kingdom | United Kingdom | British | 74640440001 | |||||
| MILLAR, Dominic Sebastian | Director | 51-53 High Street GU1 3DY Guildford 2nd Floor Surrey United Kingdom | England | British | 258173850002 | |||||
| MILLAR, Karen Lynne | Director | Railton Road GU2 9JX Guildford Parklands Surrey | England | British | 218861500002 | |||||
| SALISBURY, Graham Martin | Director | Railton Road GU2 9JX Guildford Parklands Surrey United Kingdom | United Kingdom | British | 298162860001 |
Who are the persons with significant control of GRO EVENTS LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Turnmill Limited | May 03, 2024 | Saffron Hill EC1N 8FH London 32-38 United Kingdom | No | ||||||||||
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Natures of Control
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| The Completely Group Limited | Apr 06, 2016 | Parklands, Railton Road GU2 9JX Guildford The Completely Group England | Yes | ||||||||||
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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