East Grove Holding Limited is a private limited company registered at 8 Sackville Street, London W1S 3DG. Incorporated on 2021-07-21, this 2-year-old company is run by 2 directors.
Director Barry H., appointed on 10 August 2023. Director Bruno O., appointed on 10 August 2023.
The company is officially categorised as "activities of other holding companies n.e.c." (SIC: 64209).
The last confirmation statement was sent on 2023-07-20 and the date for the next filing is 2024-08-03. Moreover, the annual accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | 8 Sackville Street |
| Town | London |
| Post code | W1S 3DG |
| Country of origin | United Kingdom |
| Registration Number | 13522533 |
| Date of Incorporation | Wed, 21st Jul 2021 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st December |
| Company age | 3 years old |
| Account next due date | Mon, 30th Sep 2024 (106 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sat, 3rd Aug 2024 (2024-08-03) |
| Last confirmation statement dated | Thu, 20th Jul 2023 |
Position: Director
Appointed: 10 August 2023
Position: Director
Appointed: 10 August 2023
Position: Corporate Secretary
Appointed: 20 August 2021
The register of PSCs that own or have control over the company consists of 1 name. As BizStats discovered, there is Natwest Pension Trustee Limited from London. The abovementioned PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.
Natwest Pension Trustee Limited
| Legal authority | England & Wales |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | United Kingdom |
| Registration number | 02726164 |
| Notified on | 21 July 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| CH04 |
Secretary's name changed on April 16, 2024 filed on: 19th, April 2024 |
officers | Free Download (1 page) |
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