Grove Global Solutions Ltd BIRMINGHAM


Grove Global Solutions Ltd is a private limited company located at Grosvenor House, St. Pauls Square, Birmingham B3 1RB. Its total net worth is valued to be around 0 pounds, while the fixed assets that belong to the company come to 0 pounds. Incorporated on 2018-04-13, this 6-year-old company is run by 1 director.
Director Afzal P., appointed on 01 December 2022.
The company is officially categorised as "management of real estate on a fee or contract basis" (SIC: 68320), "non-specialised wholesale trade" (SIC: 46900), "real estate agencies" (SIC: 68310). According to Companies House database there was a name change on 2022-06-24 and their previous name was Euro Express Logistics Limited.
The latest confirmation statement was sent on 2023-02-17 and the date for the subsequent filing is 2024-03-02. Likewise, the statutory accounts were filed on 30 April 2022 and the next filing should be sent on 31 January 2024.

Grove Global Solutions Ltd Address / Contact

Office Address Grosvenor House
Office Address2 St. Pauls Square
Town Birmingham
Post code B3 1RB
Country of origin United Kingdom

Company Information / Profile

Registration Number 11308003
Date of Incorporation Fri, 13th Apr 2018
Industry Management of real estate on a fee or contract basis
Industry Non-specialised wholesale trade
End of financial Year 30th April
Company age 6 years old
Account next due date Wed, 31st Jan 2024 (86 days after)
Account last made up date Sat, 30th Apr 2022
Next confirmation statement due date Sat, 2nd Mar 2024 (2024-03-02)
Last confirmation statement dated Fri, 17th Feb 2023

Company staff

Afzal P.

Position: Director

Appointed: 01 December 2022

Afzal P.

Position: Director

Appointed: 31 January 2022

Resigned: 31 January 2022

Dylan G.

Position: Director

Appointed: 31 January 2022

Resigned: 11 March 2022

Amardeep K.

Position: Director

Appointed: 01 September 2019

Resigned: 31 January 2022

Ranjit B.

Position: Director

Appointed: 27 February 2019

Resigned: 27 February 2019

Ranjit B.

Position: Director

Appointed: 01 February 2019

Resigned: 01 February 2019

Manjinder S.

Position: Director

Appointed: 23 May 2018

Resigned: 01 February 2019

Jagjeet S.

Position: Director

Appointed: 13 April 2018

Resigned: 23 May 2018

Ardip J.

Position: Director

Appointed: 13 April 2018

Resigned: 23 May 2018

People with significant control

The list of PSCs that own or have control over the company consists of 10 names. As we found, there is Afzal P. This PSC and has 75,01-100% shares. Another entity in the persons with significant control register is Dylan G. This PSC owns 75,01-100% shares. Then there is Afzal P., who also fulfils the Companies House criteria to be listed as a person with significant control. This PSC has significiant influence or control over the company,.

Afzal P.

Notified on 1 December 2022
Nature of control: 75,01-100% shares

Dylan G.

Notified on 31 January 2022
Ceased on 11 March 2022
Nature of control: 75,01-100% shares

Afzal P.

Notified on 31 January 2022
Ceased on 31 January 2022
Nature of control: significiant influence or control

Amandeep K.

Notified on 20 November 2019
Ceased on 31 January 2022
Nature of control: 75,01-100% shares

Ardip J.

Notified on 1 October 2018
Ceased on 20 November 2019
Nature of control: 25-50% shares

Ranjit B.

Notified on 1 February 2019
Ceased on 20 November 2019
Nature of control: 25-50% shares

Joga S.

Notified on 10 September 2018
Ceased on 1 February 2019
Nature of control: 25-50% shares

Manjinder S.

Notified on 11 June 2018
Ceased on 1 October 2018
Nature of control: 75,01-100% shares

Jagjeet S.

Notified on 13 April 2018
Ceased on 11 June 2018
Nature of control: 25-50% voting rights
25-50% shares

Ardip J.

Notified on 13 April 2018
Ceased on 11 June 2018
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

Euro Express Logistics June 24, 2022

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-04-302020-04-302021-04-302022-04-30
Balance Sheet
Current Assets16 71610 86546 28818 000
Net Assets Liabilities33 26422 37124 10036 100
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal2 155   
Average Number Employees During Period4555
Called Up Share Capital Not Paid Not Expressed As Current Asset  100100
Creditors3 5195 92853 845 
Fixed Assets20 51117 43414 81918 000
Net Current Assets Liabilities14 9084 93712 00018 000
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal1 711   
Total Assets Less Current Liabilities35 41922 37124 10036 100

Company filings

Filing category
Accounts Address Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control
New director was appointed on 1st December 2022
filed on: 23rd, February 2023
Free Download (2 pages)

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