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Nom

Groves of Thame (Holdings) Limited
Adresse
73 Southern Road
Thame
OX9 2ED
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 08872232 Show on Companies House
Accountsgroup
last accounts made up to 30 juin 2022
Activité (Code NAF)64204 - Activités des sociétés holding
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
Groves, Andrew Simon Status: Ceased Notified: 21/02/2022 Ceased: 15/09/2022 Date of Birth: 02/1964 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Groves, Martin John Status: Ceased Notified: 21/02/2022 Ceased: 15/09/2022 Date of Birth: 04/1965 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Groves, Nicholas Peter Status: Ceased Notified: 21/02/2022 Ceased: 15/09/2022 Date of Birth: 01/1971 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (7)

    Source: Companies House
    Castley, Simon Gene Thame, Oxon, United Kingdom Status: Active Notified: 15/09/2022 Date of Birth: 09/1967 Occupation: Company Director Role: Director Country of Residence: Hong Kong Nationality: Australian
    Cousin, Jean Christophe Thame, Oxon, England Status: Active Notified: 28/09/2022 Date of Birth: 12/1967 Occupation: Company Director Role: Director Country of Residence: France Nationality: French
    Groves, Andrew Simon Thame, Oxfordshire, United Kingdom Status: Active Notified: 03/02/2014 Date of Birth: 02/1964 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Groves, Martin Thame, Oxfordshire, United Kingdom Status: Active Notified: 03/02/2014 Role: Secretary
    Groves, Martin John Thame, Oxfordshire, United Kingdom Status: Active Notified: 03/02/2014 Date of Birth: 04/1965 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Groves, Nicholas Peter Thame, Oxfordshire, United Kingdom Status: Active Notified: 03/02/2014 Date of Birth: 01/1971 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Pope, Gareth Trevor Thame, Oxon, England Status: Active Notified: 28/09/2022 Date of Birth: 09/1969 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (4)

    gb-flag Adjustoform Products LTD Status: Active Notified: 05/05/2021 Companies House Number: 00899244 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Adjustoform Products Limited Status: Active Notified: 05/05/2021 Companies House Number: 00899244 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Groves of Thame LTD Status: Active Notified: 06/04/2016 Companies House Number: 01204782 Nature of Control
  • Ownership of shares - 75% or more
    •
    gb-flag GB Sewgroup Limited Status: Active Notified: 04/07/2022 Companies House Number: 14214281 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •