Groves Star Security Limited CHELTENHAM


Founded in 2017, Groves Star Security, classified under reg no. 10698204 is an active company. Currently registered at 95 The Promenade GL50 1HH, Cheltenham the company has been in the business for 7 years. Its financial year was closed on March 31 and its latest financial statement was filed on Fri, 31st Mar 2023.

The firm has 4 directors, namely Matthew S., Stephen G. and Matthew C. and others. Of them, Matthew C., Paul H. have been with the company the longest, being appointed on 30 March 2017 and Matthew S. and Stephen G. have been with the company for the least time - from 27 March 2023. As of 28 April 2024, our data shows no information about any ex officers on these positions.

Groves Star Security Limited Address / Contact

Office Address 95 The Promenade
Town Cheltenham
Post code GL50 1HH
Country of origin United Kingdom

Company Information / Profile

Registration Number 10698204
Date of Incorporation Thu, 30th Mar 2017
Industry Non-trading company
End of financial Year 31st March
Company age 7 years old
Account next due date Tue, 31st Dec 2024 (247 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Mon, 8th Apr 2024 (2024-04-08)
Last confirmation statement dated Sat, 25th Mar 2023

Company staff

Matthew S.

Position: Director

Appointed: 27 March 2023

Stephen G.

Position: Director

Appointed: 27 March 2023

Promenade Secretaries Limited

Position: Corporate Secretary

Appointed: 30 March 2017

Matthew C.

Position: Director

Appointed: 30 March 2017

Paul H.

Position: Director

Appointed: 30 March 2017

People with significant control

The list of persons with significant control that own or have control over the company is made up of 2 names. As BizStats researched, there is W O F Directors (No 1) Limited from Cheltenham, United Kingdom. The abovementioned PSC is categorised as "a private company limited by shares", has 25-50% voting rights and has 25-50% shares. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is W O F Directors (No 2) Limited that put Cheltenham, United Kingdom as the official address. This PSC has a legal form of "a private company limited by shares", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights.

W O F Directors (No 1) Limited

Third Floor 95 The Promenade, Cheltenham, Gloucs, GL50 1HH, United Kingdom

Legal authority United Kingdom
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered United Kingdom
Registration number 04938971
Notified on 30 March 2017
Nature of control: 25-50% voting rights
25-50% shares

W O F Directors (No 2) Limited

Third Floor 95 The Promenade, Cheltenham, Gloucs, GL50 1HH, United Kingdom

Legal authority United Kingdom
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered United Kingdom
Registration number 04938963
Notified on 30 March 2017
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-03-312019-03-312019-04-012020-03-312020-04-012021-03-312021-04-012022-03-312022-04-012023-03-31
Net Worth22        
Balance Sheet
Cash Bank On Hand      2222
Net Assets Liabilities      2222
Cash Bank In Hand222222    
Net Assets Liabilities Including Pension Asset Liability222222    
Reserves/Capital
Shareholder Funds22        
Called Up Share Capital  2222    
Other
Number Shares Allotted          
Par Value Share       1 1
Total Consideration20        
Total Nominal Value20        
Total Number Shares Issued22        
Capital Employed  2222    

Company filings

Filing category
Accounts Confirmation statement Incorporation Officers
Confirmation statement with no updates Mon, 25th Mar 2024
filed on: 8th, April 2024
Free Download (3 pages)

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