| Company Name | Grow Holdings Limited |
|---|---|
| Directors | Craig Andrew Wilson and Rowena Elizabeth Wilson |
| Company Status | Active |
| Company Number | 10311483 |
| Category | Private Limited Company |
| Incorporation Date | 4 August 2016(7 years, 8 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Mr Craig Andrew Wilson |
|---|---|
| Date of Birth | September 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 August 2016(same day as company formation) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 33 Oatlands Drive Weybridge KT13 9LZ |
| Director Name | Mrs Rowena Elizabeth Wilson |
|---|---|
| Date of Birth | February 1979 (Born 45 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 August 2016(same day as company formation) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 33 Oatlands Drive Weybridge KT13 9LZ |
| Secretary Name | Mr Craig Andrew Wilson |
|---|---|
| Status | Current |
| Appointed | 04 August 2016(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 33 Oatlands Drive Weybridge KT13 9LZ |
| Secretary Name | Mrs Rowena Elizabeth Wilson |
|---|---|
| Status | Current |
| Appointed | 04 August 2016(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 33 Oatlands Drive Weybridge KT13 9LZ |
Location
| Registered Address | Office 9 Wey House 15 Church Street Weybridge Surrey KT13 8NA |
|---|---|
| Region | South East |
| Constituency | Runnymede and Weybridge |
| County | Surrey |
| Ward | Weybridge Riverside |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 2022 (2 years ago) |
|---|---|
| Next Accounts Due | 30 March 2024 (overdue) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 March |
Returns
| Latest Return | 3 August 2023 (8 months, 3 weeks ago) |
|---|---|
| Next Return Due | 17 August 2024 (3 months, 3 weeks from now) |
Filing History
| 17 August 2023 | Confirmation statement made on 3 August 2023 with no updates (3 pages) |
|---|---|
| 17 August 2023 | Change of details for Op8 Technology Group Limited as a person with significant control on 11 February 2022 (2 pages) |
| 14 August 2023 | Director's details changed for Mrs Rowena Elizabeth Wilson on 18 April 2023 (2 pages) |
| 14 August 2023 | Secretary's details changed for Mrs Rowena Elizabeth Wilson on 18 April 2023 (1 page) |
| 14 August 2023 | Director's details changed for Mrs Rowena Elizabeth Wilson on 18 April 2023 (2 pages) |
| 14 August 2023 | Secretary's details changed for Mr Craig Andrew Wilson on 18 April 2023 (1 page) |
| 14 August 2023 | Director's details changed for Mr Craig Andrew Wilson on 18 April 2023 (2 pages) |
| 14 August 2023 | Director's details changed for Mr Craig Andrew Wilson on 18 April 2023 (2 pages) |
| 6 June 2023 | Total exemption full accounts made up to 31 March 2022 (10 pages) |
| 3 August 2022 | Confirmation statement made on 3 August 2022 with no updates (3 pages) |
| 28 July 2022 | Director's details changed for Mrs Rowena Elizabeth Wilson on 27 July 2022 (2 pages) |
| 28 July 2022 | Director's details changed for Mrs Rowena Elizabeth Wilson on 27 July 2022 (2 pages) |
| 28 July 2022 | Director's details changed for Mr Craig Andrew Wilson on 27 July 2022 (2 pages) |
| 28 July 2022 | Director's details changed for Mr Craig Andrew Wilson on 27 July 2022 (2 pages) |
| 28 July 2022 | Secretary's details changed for Mrs Rowena Elizabeth Wilson on 27 July 2022 (1 page) |
| 28 July 2022 | Registered office address changed from Office 9 Wey House Church Street Weybridge KT13 8NA England to Office 9 Wey House 15 Church Street Weybridge Surrey KT13 8NA on 28 July 2022 (1 page) |
| 28 July 2022 | Secretary's details changed for Mr Craig Andrew Wilson on 27 July 2022 (1 page) |
| 4 July 2022 | Registered office address changed from 33 Oatlands Drive Weybridge KT13 9LZ England to Office 9 Wey House Church Street Weybridge KT13 8NA on 4 July 2022 (1 page) |
| 4 April 2022 | Total exemption full accounts made up to 31 March 2021 (9 pages) |
| 6 August 2021 | Confirmation statement made on 3 August 2021 with no updates (3 pages) |
| 7 April 2021 | Total exemption full accounts made up to 31 March 2020 (10 pages) |
| 6 August 2020 | Confirmation statement made on 3 August 2020 with no updates (3 pages) |
| 27 December 2019 | Total exemption full accounts made up to 30 March 2019 (9 pages) |
| 5 November 2019 | Withdrawal of a person with significant control statement on 5 November 2019 (2 pages) |
| 20 August 2019 | Confirmation statement made on 3 August 2019 with no updates (3 pages) |
| 19 June 2019 | Second filing of Confirmation Statement dated 03/08/2018 (6 pages) |
| 22 May 2019 | Notification of Op8 Technology Group Limited as a person with significant control on 22 June 2017 (4 pages) |
| 22 May 2019 | Cessation of Rowena Elizabeth Wilson as a person with significant control on 22 June 2017 (3 pages) |
| 22 May 2019 | Cessation of Craig Andrew Wilson as a person with significant control on 22 June 2017 (3 pages) |
| 18 April 2019 | Notification of a person with significant control statement (2 pages) |
| 25 March 2019 | Total exemption full accounts made up to 30 March 2018 (8 pages) |
| 21 December 2018 | Previous accounting period shortened from 31 March 2018 to 30 March 2018 (1 page) |
| 14 August 2018 | Confirmation statement made on 3 August 2018 with updates
|
| 3 May 2018 | Accounts for a dormant company made up to 31 March 2017 (1 page) |
| 30 April 2018 | Current accounting period shortened from 31 August 2017 to 31 March 2017 (1 page) |
| 17 August 2017 | Confirmation statement made on 3 August 2017 with no updates (3 pages) |
| 17 August 2017 | Confirmation statement made on 3 August 2017 with no updates (3 pages) |
| 4 August 2016 | Incorporation Statement of capital on 2016-08-04
|
| 4 August 2016 | Incorporation Statement of capital on 2016-08-04
|