Grove Acquisitions Limited

Company Name	Grove Acquisitions Limited
Company Status	Active
Company Number	08123071
Category	Private Limited Company
Incorporation Date	28 June 2012(11 years, 10 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Carlton Jeffrey Brown
Date of Birth	April 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	28 June 2012(same day as company formation)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	World Business Centre 3 Newall Road London Heathrow Airport Hounslow TW6 2TA

Director Name	Mr Surinder Arora
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	28 June 2012(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	World Business Centre 3 Newall Road London Heathrow Airport Hounslow TW6 2TA

Director Name	Mr Sanjay Arora
Date of Birth	July 1989 (Born 34 years ago)
Nationality	British
Status	Current
Appointed	11 November 2020(8 years, 4 months after company formation)
Appointment Duration	3 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	World Business Centre 3 Newall Road London Heathrow Airport Hounslow TW6 2TA

Director Name	Sanjeev Kumar Roda
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	26 October 2021(9 years, 4 months after company formation)
Appointment Duration	2 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	World Business Centre 3 Newall Road London Heathrow Airport Hounslow TW6 2TA

Director Name	Mr Subash Chander Arora
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 2012(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	World Business Centre 2 Newall Road Hounslow Middlesex TW6 2SF

Director Name	Mr Guy Christopher Ronald Morris
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 2012(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	World Business Centre 2 Newall Road Hounslow Middlesex TW6 2SF

Director Name	Mr Athos George Yiannis
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 2012(same day as company formation)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	World Business Centre 3 Newall Road London Heathrow Airport Hounslow TW6 2TA

Secretary Name	Athos George Yiannis
Status	Resigned
Appointed	28 June 2012(same day as company formation)
Role	Company Director
Correspondence Address	World Business Centre 3 Newall Road London Heathrow Airport Hounslow TW6 2TA

Location

Registered Address	World Business Centre 2 Newall Road Hounslow TW6 2SF
Region	London
Constituency	Hayes and Harlington
County	Greater London
Ward	Heathrow Villages
Built Up Area	Greater London
Address Matches	Over 70 other UK companies use this postal address

Shareholders

100 at £1	Grove Holdings (Uk) LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£216,776
Cash	£339,169
Current Liabilities	£134,027,694

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 March

Returns

Latest Return	28 June 2023 (10 months ago)
Next Return Due	12 July 2024 (2 months, 2 weeks from now)

Charges

26 May 2022	Delivered on: 6 June 2022 Persons entitled: The Governor and Company of the Bank of Ireland as Security Trustee Classification: A registered charge Outstanding
26 May 2022	Delivered on: 31 May 2022 Persons entitled: The Governor and Company of the Bank of Ireland as Security Trustee Classification: A registered charge Outstanding
23 April 2021	Delivered on: 29 April 2021 Persons entitled: The Governor and Company of the Bank of Ireland as the Security Trustee Classification: A registered charge Outstanding
23 July 2020	Delivered on: 24 July 2020 Persons entitled: The Governor and Company of the Bank of Ireland as Security Trustee Classification: A registered charge Outstanding

Filing History

12 January 2024	Full accounts made up to 31 March 2023 (26 pages)
27 November 2023	Registration of charge 081230710006, created on 23 November 2023 (16 pages)
27 November 2023	Registration of charge 081230710005, created on 23 November 2023 (15 pages)
28 June 2023	Confirmation statement made on 28 June 2023 with no updates (3 pages)
5 June 2023	Change of details for Arora Holdings Limited as a person with significant control on 31 May 2023 (2 pages)
5 June 2023	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 5 June 2023 (1 page)
26 April 2023	Full accounts made up to 31 March 2022 (26 pages)
28 June 2022	Confirmation statement made on 28 June 2022 with updates (5 pages)
8 June 2022	Statement of capital following an allotment of shares on 13 May 2022 GBP 102 (3 pages)
6 June 2022	Registration of charge 081230710004, created on 26 May 2022 (21 pages)
31 May 2022	Registration of charge 081230710003, created on 26 May 2022 (22 pages)
10 March 2022	Termination of appointment of Athos George Yiannis as a director on 18 February 2022 (1 page)
10 March 2022	Termination of appointment of Athos George Yiannis as a secretary on 18 February 2022 (1 page)
12 November 2021	Appointment of Sanjeev Kumar Roda as a director on 26 October 2021 (2 pages)
18 October 2021	Full accounts made up to 31 March 2021 (25 pages)
28 June 2021	Confirmation statement made on 28 June 2021 with no updates (3 pages)
29 April 2021	Registration of charge 081230710002, created on 23 April 2021 (22 pages)
16 December 2020	Accounts for a small company made up to 31 March 2020 (19 pages)
18 November 2020	Appointment of Mr Sanjay Arora as a director on 11 November 2020 (2 pages)
2 September 2020	Confirmation statement made on 28 June 2020 with updates (5 pages)
24 July 2020	Registration of charge 081230710001, created on 23 July 2020 (22 pages)
23 April 2020	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
20 April 2020	Statement of capital following an allotment of shares on 3 April 2020 GBP 101 (4 pages)
3 January 2020	Accounts for a small company made up to 31 March 2019 (19 pages)
21 August 2019	Confirmation statement made on 28 June 2019 with no updates (3 pages)
3 January 2019	Director's details changed for Mr Athos George Yiannis on 3 January 2019 (2 pages)
3 January 2019	Secretary's details changed for Athos George Yiannis on 3 January 2019 (1 page)
18 December 2018	Accounts for a small company made up to 31 March 2018 (19 pages)
2 October 2018	Registered office address changed from World Business Centre 2 Newall Road Hounslow Middlesex TW6 2SF to World Business Centre 3 Newall Road London Heathrow Airport Hounslow TW6 2TA on 2 October 2018 (1 page)
2 July 2018	Confirmation statement made on 28 June 2018 with updates (4 pages)
23 March 2018	Director's details changed for Mr Surinder Arora on 22 March 2018 (2 pages)
22 March 2018	Secretary's details changed for Athos George Yiannis on 22 March 2018 (1 page)
22 March 2018	Director's details changed for Mr Athos George Yiannis on 22 March 2018 (2 pages)
22 March 2018	Director's details changed for Mr Athos George Yiannis on 22 March 2018 (2 pages)
22 March 2018	Director's details changed for Mr Carlton Jeffrey Brown on 22 March 2018 (2 pages)
22 March 2018	Director's details changed for Mr Carlton Jeffrey Brown on 22 March 2018 (2 pages)
19 February 2018	Notification of Arora Holdings Limited as a person with significant control on 6 April 2016 (2 pages)
8 January 2018	Full accounts made up to 31 March 2017 (21 pages)
30 November 2017	Termination of appointment of Guy Christopher Ronald Morris as a director on 30 November 2017 (1 page)
30 November 2017	Termination of appointment of Guy Christopher Ronald Morris as a director on 30 November 2017 (1 page)
24 August 2017	Director's details changed for Mr Surinder Arora on 22 August 2017 (2 pages)
24 August 2017	Director's details changed for Mr Surinder Arora on 22 August 2017 (2 pages)
31 July 2017	Confirmation statement made on 28 June 2017 with updates (4 pages)
31 July 2017	Confirmation statement made on 28 June 2017 with updates (4 pages)
8 December 2016	Full accounts made up to 31 March 2016 (21 pages)
8 December 2016	Full accounts made up to 31 March 2016 (21 pages)
28 June 2016	Annual return made up to 28 June 2016 with a full list of shareholders Statement of capital on 2016-06-28 GBP 100 (7 pages)
28 June 2016	Annual return made up to 28 June 2016 with a full list of shareholders Statement of capital on 2016-06-28 GBP 100 (7 pages)
4 January 2016	Full accounts made up to 31 March 2015 (16 pages)
4 January 2016	Full accounts made up to 31 March 2015 (16 pages)
18 August 2015	Annual return made up to 28 June 2015 with a full list of shareholders Statement of capital on 2015-08-18 GBP 100 (7 pages)
18 August 2015	Annual return made up to 28 June 2015 with a full list of shareholders Statement of capital on 2015-08-18 GBP 100 (7 pages)
26 June 2015	Section 519 (1 page)
26 June 2015	Section 519 (1 page)
25 May 2015	Termination of appointment of Subash Chander Arora as a director on 26 March 2015 (1 page)
25 May 2015	Termination of appointment of Subash Chander Arora as a director on 26 March 2015 (1 page)
8 January 2015	Full accounts made up to 31 March 2014 (13 pages)
8 January 2015	Full accounts made up to 31 March 2014 (13 pages)
5 September 2014	Annual return made up to 28 June 2014 with a full list of shareholders Statement of capital on 2014-09-05 GBP 100 (8 pages)
5 September 2014	Annual return made up to 28 June 2014 with a full list of shareholders Statement of capital on 2014-09-05 GBP 100 (8 pages)
31 July 2013	Annual return made up to 28 June 2013 with a full list of shareholders Statement of capital on 2013-07-31 GBP 100 (8 pages)
31 July 2013	Annual return made up to 28 June 2013 with a full list of shareholders Statement of capital on 2013-07-31 GBP 100 (8 pages)
5 June 2013	Total exemption small company accounts made up to 30 September 2012 (3 pages)
5 June 2013	Total exemption small company accounts made up to 30 September 2012 (3 pages)
23 January 2013	Current accounting period extended from 30 September 2013 to 31 March 2014 (1 page)
23 January 2013	Current accounting period extended from 30 September 2013 to 31 March 2014 (1 page)
22 January 2013	Previous accounting period shortened from 31 March 2013 to 30 September 2012 (1 page)
22 January 2013	Previous accounting period shortened from 31 March 2013 to 30 September 2012 (1 page)
6 July 2012	Current accounting period shortened from 30 June 2013 to 31 March 2013 (1 page)
6 July 2012	Current accounting period shortened from 30 June 2013 to 31 March 2013 (1 page)
28 June 2012	Incorporation (38 pages)
28 June 2012	Incorporation (38 pages)

Grove Acquisitions Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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