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GROCO 940 LIMITED (11356856)

GROCO 940 LIMITED (11356856) is an active UK company. incorporated on 11 May 2018. with registered office in West Bromwich. The company operates in the Financial and Insurance Activities sector, engaged in activities of other holding companies n.e.c.. GROCO 940 LIMITED has been registered for 7 years. Current directors include HILL, Ronald Edward, POPE, Jennifer Carole.

Company Number
11356856
Status
active
Type
ltd
Incorporated
11 May 2018
Age
7 years
Address
2 Albion Road, West Bromwich, B70 8BD
Industry Sector
Financial and Insurance Activities
Business Activity
Activities of other holding companies n.e.c.
Directors
HILL, Ronald Edward, POPE, Jennifer Carole
SIC Codes
64209

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GROCO 940 LIMITED

GROCO 940 LIMITED is an active company incorporated on 11 May 2018 with the registered office located in West Bromwich. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. GROCO 940 LIMITED was registered 7 years ago.(SIC: 64209)

Status

active

Active since 7 years ago

Company No

11356856

LTD Company

Age

7 Years

Incorporated 11 May 2018

Size

N/A

Accounts

ARD: 27/10

Up to Date

4 months left

Last Filed

Made up to 27 October 2024 (1 year ago)
Submitted on 25 July 2025 (8 months ago)
Period: 28 October 2023 - 27 October 2024(13 months)
Type: Total Exemption (Full)

Next Due

Due by 27 July 2026
Period: 28 October 2024 - 27 October 2025

Confirmation Statement

Up to Date

8 weeks left

Last Filed

Made up to 10 May 2025 (10 months ago)
Submitted on 14 May 2025 (10 months ago)

Next Due

Due by 24 May 2026
For period ending 10 May 2026
Contact
Address

2 Albion Road West Bromwich, B70 8BD,

Previous Addresses

Craven House Craven Road Broadheath Altrincham Cheshire WA14 5HE England
From: 11 May 2018To: 12 February 2025
Timeline

6 key events • 2018 - 2025

Funding Officers Ownership
Company Founded
May 18
Funding Round
Aug 18
Director Left
Mar 21
Owner Exit
Mar 21
Director Joined
Oct 24
Director Left
Jan 25
1
Funding
3
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

4

2 Active
2 Resigned

HILL, Ronald Edward

Active
Craven Road, AltrinchamWA14 5HE
Born September 1948
Director
Appointed 11 May 2018

POPE, Jennifer Carole

Active
Albion Road, West BromwichB70 8BD
Born May 1982
Director
Appointed 17 Oct 2024

SANDERS, Bradley John

Resigned
Craven Road, AltrinchamWA14 5HE
Born May 1963
Director
Appointed 11 May 2018
Resigned 31 Jan 2025

WHITBY, Mark Philip

Resigned
Craven Road, AltrinchamWA14 5HE
Born May 1958
Director
Appointed 11 May 2018
Resigned 02 Mar 2021

Persons with significant control

2

1 Active
1 Ceased

Holdco 940 Limited

Active
Craven Road, AltrinchamWA14 5HE

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 02 Mar 2021

Mr Ronald Edward Hill

Ceased
Craven Road, AltrinchamWA14 5HE
Born September 1948

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 11 May 2018
Ceased 02 Mar 2021
Fundings
Financials
Latest Activities

Filing History

31

Accounts With Accounts Type Total Exemption Full
25 July 2025
AAAnnual Accounts
Confirmation Statement With No Updates
14 May 2025
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
12 February 2025
AD01Change of Registered Office Address
Termination Director Company With Name Termination Date
31 January 2025
TM01Termination of Director
Appoint Person Director Company With Name Date
29 October 2024
AP01Appointment of Director
Accounts With Accounts Type Total Exemption Full
12 July 2024
AAAnnual Accounts
Confirmation Statement With No Updates
20 May 2024
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
31 July 2023
AAAnnual Accounts
Confirmation Statement With No Updates
16 May 2023
CS01Confirmation Statement
Change To A Person With Significant Control
15 November 2022
PSC05Notification that PSC Information has been Withdrawn
Accounts With Accounts Type Total Exemption Full
31 October 2022
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
22 July 2022
AA01Change of Accounting Reference Date
Confirmation Statement With No Updates
18 May 2022
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
22 October 2021
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
19 July 2021
AA01Change of Accounting Reference Date
Confirmation Statement With Updates
10 May 2021
CS01Confirmation Statement
Change Person Director Company With Change Date
16 March 2021
CH01Change of Director Details
Notification Of A Person With Significant Control
15 March 2021
PSC02Notification of Relevant Legal Entity PSC
Termination Director Company With Name Termination Date
15 March 2021
TM01Termination of Director
Cessation Of A Person With Significant Control
15 March 2021
PSC07Cessation of Relevant Legal Entity PSC
Accounts With Accounts Type Total Exemption Full
10 July 2020
AAAnnual Accounts
Confirmation Statement With No Updates
21 May 2020
CS01Confirmation Statement
Change Account Reference Date Company Previous Shortened
6 April 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
17 January 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
9 January 2020
AA01Change of Accounting Reference Date
Confirmation Statement With Updates
3 June 2019
CS01Confirmation Statement
Change To A Person With Significant Control
3 October 2018
PSC04Change of PSC Details
Resolution
7 September 2018
RESOLUTIONSResolutions
Capital Name Of Class Of Shares
6 September 2018
SH08Notice of Name/Rights of Class of Shares
Capital Allotment Shares
28 August 2018
SH01Allotment of Shares
Incorporation Company
11 May 2018
NEWINCIncorporation