Introduction
Watch Company
O
O GROVE HOLDINGS LIMITED
O GROVE HOLDINGS LIMITED is an active company incorporated on 19 August 2016 with the registered office located in Solihull. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. O GROVE HOLDINGS LIMITED was registered 9 years ago.(SIC: 68100)
Status
active
Active since 9 years ago
Company No
10337449
LTD Company
Age
9 Years
Incorporated 19 August 2016
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 25 September 2025 (7 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 18 August 2025 (8 months ago)
Submitted on 18 September 2025 (7 months ago)
Next Due
Due by 1 September 2026
For period ending 18 August 2026
Address
Lyons Court 1666a High Street Knowle Solihull, B93 0LY,
Previous Addresses
17 Hockley Court Stratford Road Hockley Heath Solihull West Midlands B94 6NW England
From: 19 August 2016To: 8 February 2024
1 key events • 2016 - 2016
Funding Officers Ownership
Company Founded
Aug 16
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
HILL, Lesley Christine
Active1666a High Street, SolihullB93 0LY
Secretary
Appointed 12 Sept 2018
HILL, Lesley Christine
1666a High Street, SolihullB93 0LY
Secretary
12 Sept 2018
Active
GROVE, Oliver
Active1666a High Street, SolihullB93 0LY
Born August 1990
Director
Appointed 19 Aug 2016
GROVE, Oliver
1666a High Street, SolihullB93 0LY
Born August 1990
Director
19 Aug 2016
Active
SHENTON, Philip
ResignedStratford Road, SolihullB94 6NW
Secretary
Appointed 19 Aug 2016
Resigned 12 Sept 2018
SHENTON, Philip
Stratford Road, SolihullB94 6NW
Secretary
19 Aug 2016
Resigned 12 Sept 2018
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Oliver Grove
Active1666a High Street, SolihullB93 0LY
Born August 1990
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 19 Aug 2016
Mr Oliver Grove
1666a High Street, SolihullB93 0LY
Born August 1990
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
19 Aug 2016
Active
Filing History
23
Description
Type
Date Filed
Document
8 February 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
8 February 2024
Appoint Person Secretary Company With Name Date
AP03Appointment of Secretary
18 September 2018
12 September 2018
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
12 September 2018
19 April 2017
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
19 April 2017