Introduction
Watch Company
G
GROCO 404 LTD
GROCO 404 LTD is an active company incorporated on 8 December 2020 with the registered office located in Wrexham. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. GROCO 404 LTD was registered 5 years ago.(SIC: 64209)
Status
active
Active since 5 years ago
Company No
13070838
LTD Company
Age
5 Years
Incorporated 8 December 2020
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 30 December 2025 (3 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Group Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 7 December 2025 (3 months ago)
Submitted on 21 January 2026 (2 months ago)
Next Due
Due by 21 December 2026
For period ending 7 December 2026
Address
Hafod Yard 1 & 2 Hafod Road Ruabon Wrexham, LL14 6HF,
Previous Addresses
Hafod Yard 1 & 2 Hafod Road Ruabon Wrexham LL14 6HF Wales
From: 9 December 2020To: 9 December 2020
Haford Yard 1 & 2 Haford Road Ruabon Wrexham LL14 6HF Wales
From: 8 December 2020To: 9 December 2020
12 key events • 2020 - 2022
Funding Officers Ownership
Company Founded
Dec 20
Incorporation Company
Funding Round
Jan 21
Capital Allotment Shares
Director Joined
Feb 21
Appoint Person Director Company With Nam...
Director Left
Feb 21
Termination Director Company With Name T...
Director Left
Feb 21
Termination Director Company With Name T...
Director Joined
Feb 21
Appoint Person Director Company With Nam...
Director Joined
Feb 21
Appoint Person Director Company With Nam...
Director Joined
Feb 21
Appoint Person Director Company With Nam...
Owner Exit
Feb 21
Cessation Of A Person With Significant C...
Owner Exit
Feb 21
Cessation Of A Person With Significant C...
Loan Secured
Feb 21
Mortgage Create With Deed With Charge Nu...
Director Left
Feb 22
Termination Director Company With Name T...
1
Funding
7
Officers
2
Ownership
0
Accounts
Officers
8
4 Active
4 Resigned
Name
Role
Appointed
Status
LOGAN, Aidan
ActiveHafod Road, WrexhamLL14 6HF
Secretary
Appointed 21 May 2025
LOGAN, Aidan
Hafod Road, WrexhamLL14 6HF
Secretary
21 May 2025
Active
BORLENGHI, Guilherme Patini
ActiveSala: 01, Sao Paulo
Born July 1993
Director
Appointed 04 Feb 2021
BORLENGHI, Guilherme Patini
Sala: 01, Sao Paulo
Born July 1993
Director
04 Feb 2021
Active
BORLENGHI, Tercio
Active5th Floor, Sao Paolo Sp - 01228-200
Born March 1970
Director
Appointed 04 Feb 2021
BORLENGHI, Tercio
5th Floor, Sao Paolo Sp - 01228-200
Born March 1970
Director
04 Feb 2021
Active
SILVA, Thiago Da Costa
ActiveConj 51, Sala 4, Consolacao,, Sao Paulo
Born March 1984
Director
Appointed 04 Feb 2021
SILVA, Thiago Da Costa
Conj 51, Sala 4, Consolacao,, Sao Paulo
Born March 1984
Director
04 Feb 2021
Active
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED
ResignedNew Change, LondonEC4M 9AF
Corporate secretary
Appointed 04 Feb 2021
Resigned 29 Dec 2024
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED
New Change, LondonEC4M 9AF
Corporate secretary
04 Feb 2021
Resigned 29 Dec 2024
Resigned
BORLENGHI, Marcel
ResignedHafod Road, WrexhamLL14 6HF
Born August 1971
Director
Appointed 04 Feb 2021
Resigned 09 Feb 2022
BORLENGHI, Marcel
Hafod Road, WrexhamLL14 6HF
Born August 1971
Director
04 Feb 2021
Resigned 09 Feb 2022
Resigned
SHORT, David Richard
ResignedHafod Road, WrexhamLL14 6HF
Born April 1964
Director
Appointed 08 Dec 2020
Resigned 04 Feb 2021
SHORT, David Richard
Hafod Road, WrexhamLL14 6HF
Born April 1964
Director
08 Dec 2020
Resigned 04 Feb 2021
Resigned
SHORT, Neil Robert
ResignedHafod Road, WrexhamLL14 6HF
Born June 1960
Director
Appointed 08 Dec 2020
Resigned 04 Feb 2021
SHORT, Neil Robert
Hafod Road, WrexhamLL14 6HF
Born June 1960
Director
08 Dec 2020
Resigned 04 Feb 2021
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
29 Finsbury Circus, LondonEC2M 5QQ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 04 Feb 2021
Ambipar Holdings (Uk) Limited
29 Finsbury Circus, LondonEC2M 5QQ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
04 Feb 2021
Active
Mr David Richard Short
CeasedHafod Road, WrexhamLL14 6HF
Born April 1964
Nature of Control
Ownership of shares 25 to 50 percent
Notified 08 Dec 2020
Ceased 04 Feb 2021
Mr David Richard Short
Hafod Road, WrexhamLL14 6HF
Born April 1964
Ownership of shares 25 to 50 percent
08 Dec 2020
Ceased 04 Feb 2021
Ceased
Mr Neil Robert Short
CeasedHafod Road, WrexhamLL14 6HF
Born June 1960
Nature of Control
Ownership of shares 25 to 50 percent
Notified 08 Dec 2020
Ceased 04 Feb 2021
Mr Neil Robert Short
Hafod Road, WrexhamLL14 6HF
Born June 1960
Ownership of shares 25 to 50 percent
08 Dec 2020
Ceased 04 Feb 2021
Ceased
Filing History
39
Description
Type
Date Filed
Document
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
6 January 2025
6 January 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
6 January 2025
Change Person Director Company With Change Date
CH01Change of Director Details
17 November 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
11 February 2022
9 February 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
9 February 2021
8 February 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
8 February 2021
8 February 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
8 February 2021
8 February 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
8 February 2021
8 February 2021
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
8 February 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
4 February 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
4 February 2021
Change Person Director Company With Change Date
CH01Change of Director Details
10 December 2020
Change Person Director Company With Change Date
CH01Change of Director Details
9 December 2020
9 December 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
9 December 2020
Change Person Director Company With Change Date
CH01Change of Director Details
9 December 2020
9 December 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
9 December 2020