EAST GROVE HOLDING LIMITED
- Company statusactive
- Company No13522533
- Age4 years Incorporated 21 July 2021
- Officers3
Address
8 Sackville Street, London, W1S 3DG, United Kingdom
EAST GROVE HOLDING LIMITED is an active company incorporated on 21 July 2021 and based in London, United Kingdom. The company was registered 4 years ago.
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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 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Monitor
Latest Activity
Capital Statement Capital Company With Date Currency Figure
1 Month Ago on 03 Jun 2025
Legacy
1 Month Ago on 03 Jun 2025
Legacy
1 Month Ago on 03 Jun 2025
Resolution
1 Month Ago on 03 Jun 2025
Accounts With Accounts Type Total Exemption Full
10 Months Ago on 27 Sep 2024
Confirmation Statement With No Updates
1 Year Ago on 22 Jul 2024
Change Corporate Secretary Company With Change Date
1 Year Ago on 19 Apr 2024
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 09 Oct 2023
Termination Director Company With Name Termination Date
1 Year Ago on 12 Sep 2023
Termination Director Company With Name Termination Date
1 Year Ago on 12 Sep 2023
Appoint Person Director Company With Name Date
1 Year Ago on 12 Sep 2023
Appoint Person Director Company With Name Date
1 Year Ago on 12 Sep 2023
Confirmation Statement With No Updates
2 Years Ago on 20 Jul 2023
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 16 Feb 2023
Appoint Person Director Company With Name Date
2 Years Ago on 29 Nov 2022
Termination Director Company With Name Termination Date
2 Years Ago on 29 Nov 2022
Confirmation Statement With No Updates
3 Years Ago on 20 Jul 2022
Appoint Person Director Company With Name Date
3 Years Ago on 20 Sep 2021
Appoint Corporate Secretary Company With Name Date
3 Years Ago on 07 Sep 2021
Appoint Person Director Company With Name Date
3 Years Ago on 07 Sep 2021
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 06 Sep 2021
Termination Director Company With Name Termination Date
3 Years Ago on 04 Sep 2021
Termination Secretary Company With Name Termination Date
3 Years Ago on 04 Sep 2021
Termination Director Company With Name Termination Date
3 Years Ago on 04 Sep 2021
Change Account Reference Date Company Current Shortened
4 Years Ago on 21 Jul 2021
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GEN II SERVICES (UK) LIMITED | corporate secretary | 20 Aug 2021 | |
| HINDMARCH, Barry Edward | director | Oct 1968 | 10 Aug 2023 |
| OBASI, Bruno Chibuzo | director | May 1973 | 10 Aug 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Natwest Pension Trustee Limited | 21 Jul 2021 |
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GEN II SERVICES (UK) LIMITED, HINDMARCH, Barry Edward are mutual persons.
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