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GROVEMERE HOLDINGS LIMITED

Active
02371370·incorporated 1989-04-12

GROVEMERE HOLDINGS LIMITED is an active UK private limited company, incorporated on 12 April 1989 at Companies House (number 02371370; OpenRegistry canonical ID GB-02371370-grovemere-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 26,983 active UK entities in that code and one of 3,333 active companies registered in Ely, Cambridgeshire (postcode CB6). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1989-04-12
Registered Address
112 LANCASTER WAY BUSINESS PARK, ELY, CAMBRIDGESHIRE, CB6 3NX, ENGLAND
SIC
70100 — Activities of head offices
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: GROUP.

Confirmation statement

Last confirmation statement made up to 2025-05-15. Next confirmation statement due 2026-05-29.

Mortgages and charges

2 charges recorded against the company at Companies House: 0 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

GROVEMERE HOLDINGS LIMITED has 2 persons with significant control on file:

  • Ms Nicola Charlotte Tuck born 1980 resident in United Kingdom, British national. Notified 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Trust
  • Thomas David Joseph Brand born 1986 resident in United Kingdom, British national. Notified 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Trust
  • No individual or entity with significant control has been identified.

2 historical PSC records have ceased:

  • Ms Katherine Julie Herbert born 1961 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2024-08-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Trust
  • (unnamed). Notified 2017-05-15. Ceased 2017-05-15.

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