Menna Overview
Here’s a quick overview of GROVES OF THAME (HOLDINGS) LIMITED 👀 — a Thame, Oxon based business that started in 2014.
GROVES OF THAME (HOLDINGS) LIMITED
- Company statusactive
- Company No08872232
- Age12 years 5 months Incorporated 3 February 2014
- Officers7
Address
73 Southern Road, Thame, Oxon, OX9 2ED
GROVES OF THAME (HOLDINGS) LIMITED is an active company incorporated on 3 February 2014 and based in Thame, Oxon. The company was registered 12 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64204 Activities of distribution holding companies
Accounts
Available to 30 June 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Group
1 Year Ago on 28 Mar 2025
Confirmation Statement With Updates
1 Year Ago on 07 Feb 2025
Accounts With Accounts Type Group
2 Years Ago on 28 Jun 2024
Confirmation Statement With Updates
2 Years Ago on 27 Feb 2024
Resolution
3 Years Ago on 19 May 2023
Memorandum Articles
3 Years Ago on 19 May 2023
Accounts With Accounts Type Group
3 Years Ago on 08 Apr 2023
Notification Of A Person With Significant Control Statement
3 Years Ago on 24 Feb 2023
Cessation Of A Person With Significant Control
3 Years Ago on 23 Feb 2023
Cessation Of A Person With Significant Control
3 Years Ago on 23 Feb 2023
Cessation Of A Person With Significant Control
3 Years Ago on 23 Feb 2023
Confirmation Statement With Updates
3 Years Ago on 23 Feb 2023
Capital Allotment Shares
3 Years Ago on 18 Oct 2022
Resolution
3 Years Ago on 18 Oct 2022
Capital Allotment Shares
3 Years Ago on 18 Oct 2022
Resolution
3 Years Ago on 18 Oct 2022
Appoint Person Director Company With Name Date
3 Years Ago on 14 Oct 2022
Appoint Person Director Company With Name Date
3 Years Ago on 14 Oct 2022
Appoint Person Director Company With Name Date
3 Years Ago on 14 Oct 2022
Resolution
4 Years Ago on 27 Apr 2022
Resolution
4 Years Ago on 27 Apr 2022
Capital Name Of Class Of Shares
4 Years Ago on 26 Apr 2022
Capital Allotment Shares
4 Years Ago on 26 Apr 2022
Capital Variation Of Rights Attached To Shares
4 Years Ago on 26 Apr 2022
Accounts With Accounts Type Group
4 Years Ago on 04 Apr 2022
People
Officers7
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GROVES, Martin | secretary | 03 Feb 2014 | |
| CASTLEY, Simon Gene | director | Sep 1967 | 15 Sept 2022 |
| COUSIN, Jean Christophe | director | Dec 1967 | 28 Sept 2022 |
| GROVES, Andrew Simon | director | Feb 1964 | 03 Feb 2014 |
| GROVES, Martin John | director | Apr 1965 | 03 Feb 2014 |
| GROVES, Nicholas Peter | director | Jan 1971 | 03 Feb 2014 |
| POPE, Gareth Trevor | director | Sep 1969 | 28 Sept 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Andrew Simon Groves | Feb 1964 | 21 Feb 2022 |
| Mr Nicholas Peter Groves | Jan 1971 | 21 Feb 2022 |
| Mr Martin John Groves | Apr 1965 | 21 Feb 2022 |
Related Companies
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GROVES, Andrew Simon, GROVES, Martin John, GROVES, Nicholas Peter, POPE, Gareth Trevor, GROVES, Marlene Miriam, GROVES, Rodney are mutual persons.
GROVES, Andrew Simon are mutual persons.
GROVES, Martin John are mutual persons.
POPE, Gareth Trevor are mutual persons.
POPE, Gareth Trevor are mutual persons.
SEWGROUP LIMITED
GROVES, Andrew Simon are mutual persons.
TIMELESS RELEASING LLP
GROVES, Andrew Simon are mutual persons.
MICRO FUSION 2004-15 LLP
GROVES, Andrew Simon are mutual persons.
UK HAND KNITTING ASSOCIATION LIMITED
POPE, Gareth Trevor are mutual persons.
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Here’s a quick overview of GROVES OF THAME (HOLDINGS) LIMITED 👀 — a Thame, Oxon based business that started in 2014.