Menna Overview
Here’s a quick overview of GROVE OAK HOLDINGS LIMITED 👀 — a London based business that started in 2019.
GROVE OAK HOLDINGS LIMITED
- Company statusactive
- Company No12286247
- Age6 years 9 months Incorporated 29 October 2019
- Officers2
Address
14th Floor 33 Cavendish Square, London, W1G 0PW, United Kingdom
GROVE OAK HOLDINGS LIMITED is an active company incorporated on 29 October 2019 and based in London, United Kingdom. The company was registered 7 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)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Gazette Filings Brought Up To Date
4 Months Ago on 21 Mar 2026
Accounts With Accounts Type Total Exemption Full
4 Months Ago on 19 Mar 2026
Gazette Notice Compulsory
4 Months Ago on 03 Mar 2026
Confirmation Statement With No Updates
8 Months Ago on 11 Nov 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 13 Feb 2025
Confirmation Statement With No Updates
1 Year Ago on 28 Oct 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 09 Apr 2024
Appoint Person Director Company With Name Date
2 Years Ago on 11 Mar 2024
Termination Director Company With Name Termination Date
2 Years Ago on 08 Nov 2023
Appoint Person Director Company With Name Date
2 Years Ago on 08 Nov 2023
Confirmation Statement With No Updates
2 Years Ago on 08 Nov 2023
Cessation Of A Person With Significant Control
2 Years Ago on 08 Nov 2023
Notification Of A Person With Significant Control
2 Years Ago on 08 Nov 2023
Termination Director Company With Name Termination Date
2 Years Ago on 27 Sep 2023
Termination Director Company With Name Termination Date
2 Years Ago on 27 Sep 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 23 Dec 2022
Confirmation Statement With No Updates
3 Years Ago on 14 Nov 2022
Change Person Director Company With Change Date
3 Years Ago on 14 Nov 2022
Change To A Person With Significant Control
3 Years Ago on 14 Nov 2022
Confirmation Statement With No Updates
4 Years Ago on 08 Nov 2021
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 30 Sep 2021
Change Person Director Company With Change Date
4 Years Ago on 05 Aug 2021
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 05 Aug 2021
Change Person Director Company With Change Date
4 Years Ago on 05 Aug 2021
Change To A Person With Significant Control
4 Years Ago on 05 Aug 2021
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| FALLE, Christian | director | Mar 1966 | 30 Jan 2023 |
| ROTHWELL, Peter Edward Roderick | director | Mar 1990 | 26 Sept 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Peter Edward Roderick Rothwell | Mar 1990 | 26 Sept 2023 |
| Mr Jeremy Walter Rothwell | Jun 1963 | 29 Oct 2019 |
Related Companies
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FALLE, Christian, ROTHWELL, Peter Edward Roderick, ROTHWELL, Nicholas, SEITZ, Rico are mutual persons.
ROTHWELL, Jeremy Walter are mutual persons.
ROTHWELL, Jeremy Walter are mutual persons.
ROTHWELL, Jeremy Walter are mutual persons.
ROTHWELL, Jeremy Walter are mutual persons.
ROTHWELL, Jeremy Walter are mutual persons.
ROTHWELL, Jeremy Walter are mutual persons.
ROTHWELL, Nicholas, SEITZ, Rico are mutual persons.
ROTHWELL, Nicholas are mutual persons.
SEITZ, Rico are mutual persons.
SEITZ, Rico are mutual persons.
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Menna Overview
Here’s a quick overview of GROVE OAK HOLDINGS LIMITED 👀 — a London based business that started in 2019.