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GROUSE BIDCO LIMITED

GROUSE BIDCO LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameGROUSE BIDCO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10434230
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of GROUSE BIDCO LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is GROUSE BIDCO LIMITED located?

    Registered Office Address
    The Barn
    Philpots Close
    UB7 7RY West Drayton
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GROUSE BIDCO LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for GROUSE BIDCO LIMITED?

    Last Confirmation Statement Made Up ToOct 17, 2026
    Next Confirmation Statement DueOct 31, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 17, 2025
    OverdueNo

    What are the latest filings for GROUSE BIDCO LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Oct 17, 2025 with no updates

    		3 pagesCS01

    Satisfaction of charge 104342300002 in full

    		1 pagesMR04

    Full accounts made up to Dec 31, 2024

    		20 pagesAA

    Confirmation statement made on Oct 17, 2024 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2023

    		20 pagesAA

    Confirmation statement made on Oct 17, 2023 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2022

    		20 pagesAA

    Confirmation statement made on Oct 17, 2022 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2021

    		20 pagesAA

    Registration of charge 104342300003, created on Dec 14, 2021

    		44 pagesMR01

    Confirmation statement made on Oct 17, 2021 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2020

    		20 pagesAA

    Full accounts made up to Dec 31, 2019

    		19 pagesAA

    Confirmation statement made on Oct 17, 2020 with no updates

    		3 pagesCS01

    Confirmation statement made on Oct 17, 2019 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2018

    		19 pagesAA

    Confirmation statement made on Oct 17, 2018 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2017

    		19 pagesAA

    legacy

    		4 pagesRP04CS01

    Total exemption full accounts made up to Dec 31, 2016

    		9 pagesAA

    Confirmation statement made on Oct 17, 2017 with updates

    		5 pagesCS01
    Annotations
    DateAnnotation
    Apr 26, 2018Clarification A second filed CS01 (shareholder information change) was registered on 26/04/2018.

    Statement of capital following an allotment of shares on Nov 16, 2016

    • Capital: GBP 2,068,891
    		4 pagesSH01

    Appointment of Mr Stephen Gallucci as a director on Nov 16, 2016

    		3 pagesAP01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolution of allotment of securities

    		RES10

    Registration of charge 104342300002, created on Nov 16, 2016

    		49 pagesMR01
    View All Filings

    Who are the officers of GROUSE BIDCO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GALLUCCI, Stephen
    Philpots Close
    UB7 7RY West Drayton
    The Barn
    United Kingdom
    		Director
    Philpots Close
    UB7 7RY West Drayton
    The Barn
    United Kingdom
    		EnglandBritish155035860001
    KEENAN, Patrick Finbarr
    Philpots Close
    UB7 7RY West Drayton
    The Barn
    United Kingdom
    		Director
    Philpots Close
    UB7 7RY West Drayton
    The Barn
    United Kingdom
    		EnglandIrish142540270002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of GROUSE BIDCO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Philpots Close
    UB7 7RY West Drayton
    The Barn
    United Kingdom
    		Oct 18, 2016
    Philpots Close
    UB7 7RY West Drayton
    The Barn
    United Kingdom
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    Place RegisteredUnited Kingdom
    Registration Number10433634
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant 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