GD

GROVE & DEAN (HOLDINGS) LIMITED

Active

Company number 08802767

Hornchurch, England · Incorporated 4 December 2013

7 Station Lane, Hornchurch, Essex, RM12 6JL, England

Last updated on 28 March 2026

Activities of insurance agents and brokers · SIC 66220

Status
Active
Company age
12 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
21 July 2025

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 May 2025
Next due
28 February 2027
6 months left
Confirmation statement Up to date
Last filed
11 August 2025
Next due
25 August 2026
Overdue by 4 weeks

Financial snapshot

Last accounts type
Group
Period end
31 May 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Matthew Paul Collett
Born September 1974
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
30 October 2023
PS
Mr Damian Paul Collett
Born March 1970
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
1 August 2017

Funding

3 funding rounds
21 July 2025
Shares allotted · 0 shares allotted
—
26 July 2017
Shares allotted · 0 shares allotted
—
11 December 2013
Shares allotted · 0 shares allotted
—
Total (3 rounds, 0 shares)
—

Filing history

Accounts With Accounts Type Group
Accounts
28 January 2026 View
Confirmation Statement With Updates
Confirmation Statement
11 August 2025 View
Resolution
Resolution
4 August 2025 View
Resolution
Resolution
4 August 2025 View
Memorandum Articles
Incorporation
1 August 2025 View
Capital Allotment Shares
Capital
1 August 2025 View
Termination Director Company With Name Termination Date
Officers
7 April 2025 View
Accounts With Accounts Type Group
Accounts
4 February 2025 View
Confirmation Statement With Updates
Confirmation Statement
6 November 2024 View
Appoint Person Director Company With Name Date
Officers
4 November 2024 View
Change To A Person With Significant Control
Persons With Significant Control
9 July 2024 View
Change To A Person With Significant Control
Persons With Significant Control
17 June 2024 View
Change To A Person With Significant Control
Persons With Significant Control
17 June 2024 View
Change Person Director Company With Change Date
Officers
23 April 2024 View
Change To A Person With Significant Control
Persons With Significant Control
23 April 2024 View
Change To A Person With Significant Control
Persons With Significant Control
23 April 2024 View
Change Person Director Company With Change Date
Officers
23 April 2024 View
Change Person Director Company With Change Date
Officers
23 April 2024 View
Accounts With Accounts Type Group
Accounts
3 March 2024 View
Confirmation Statement With Updates
Confirmation Statement
6 November 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
6 November 2023 View
Confirmation Statement With No Updates
Confirmation Statement
5 September 2023 View
Accounts With Accounts Type Group
Accounts
20 March 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 October 2022 View
Confirmation Statement With Updates
Confirmation Statement
5 September 2022 View
Accounts With Accounts Type Group
Accounts
6 June 2022 View
Confirmation Statement With No Updates
Confirmation Statement
6 September 2021 View
Accounts With Accounts Type Group
Accounts
11 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
2 September 2020 View
Accounts With Accounts Type Group
Accounts
20 March 2020 View
Confirmation Statement With Updates
Confirmation Statement
2 September 2019 View
Appoint Person Director Company With Name Date
Officers
27 August 2019 View
Capital Cancellation Shares
Capital
23 August 2019 View
Capital Return Purchase Own Shares
Capital
23 August 2019 View
Accounts With Accounts Type Group
Accounts
5 March 2019 View
Confirmation Statement With No Updates
Confirmation Statement
12 December 2018 View
Change Person Director Company With Change Date
Officers
15 October 2018 View
Accounts With Accounts Type Group
Accounts
6 March 2018 View
Confirmation Statement With Updates
Confirmation Statement
5 December 2017 View
Resolution
Resolution
5 September 2017 View
Capital Cancellation Shares
Capital
30 August 2017 View
Capital Return Purchase Own Shares
Capital
30 August 2017 View
Capital Allotment Shares
Capital
29 August 2017 View
Resolution
Resolution
29 August 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
25 August 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
25 August 2017 View
Appoint Person Director Company With Name Date
Officers
11 August 2017 View
Appoint Person Director Company With Name Date
Officers
11 August 2017 View
Appoint Person Director Company With Name Date
Officers
11 August 2017 View
Appoint Person Director Company With Name Date
Officers
11 August 2017 View
Termination Director Company With Name Termination Date
Officers
11 August 2017 View
Termination Director Company With Name Termination Date
Officers
11 August 2017 View
Accounts With Accounts Type Group
Accounts
2 March 2017 View
Confirmation Statement With Updates
Confirmation Statement
5 December 2016 View
Accounts With Accounts Type Group
Accounts
3 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 December 2015 View
Accounts With Accounts Type Group
Accounts
11 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 December 2014 View
Change Account Reference Date Company Current Shortened
Accounts
20 May 2014 View
Capital Allotment Shares
Capital
7 January 2014 View
Incorporation Company
Incorporation
4 December 2013 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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