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Nom

Grove House Holdings Limited
Adresse
Gadd House
Arcadia Avenue
London
N3 2JU
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 09497153 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 mars 2022
Activité (Code NAF)64922 - Autre distribution de crédit
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 (2)

Source: Companies House
Barnett, Gerald Robert Status: Active Notified: 18/03/2017 Date of Birth: 03/1956 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%
  • Right to appoint and remove directors
    •
    Barnett, Sharon Tina Status: Active Notified: 18/03/2017 Date of Birth: 01/1958 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 (5)

    Source: Companies House
    Barnett, Gerald Robert London, England Status: Active Notified: 18/03/2015 Date of Birth: 03/1956 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Barnett, Nicola London, England Status: Active Notified: 01/06/2020 Date of Birth: 02/1985 Occupation: Company Director Role: Director Country of Residence: England Nationality: English
    Barnett, Sharon Tina London, England Status: Active Notified: 18/03/2015 Date of Birth: 01/1958 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Barnett, Sharon Tina London, England Status: Active Notified: 18/03/2015 Role: Secretary
    Barnett, Zachary London, England Status: Active Notified: 01/06/2020 Date of Birth: 12/1986 Occupation: Company Director Role: Director Country of Residence: England Nationality: English

    Companies Controlled by This Company (5)

    gb-flag GB Chiltern Downs Limited Status: Active Notified: 07/08/2016 Companies House Number: 09722512 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    gb-flag GB Chiltern Hillside Limited Status: Active Notified: 07/08/2016 Companies House Number: 09722244 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    gb-flag GB Chiltern WAY Limited Status: Active Notified: 07/08/2016 Companies House Number: 09722479 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%
    •
    gb-flag GB Zebra Funding Limited Status: Active Notified: 16/09/2016 Companies House Number: 09783007 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    gb-flag GB Henbridge Margaret Street Limited Status: Ceased Notified: 07/01/2017 Ceased: 30/05/2019 Companies House Number: 08835268 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •