W. Grose Holdings Limited

Active04570136 Private limited company
Incorporated
23 October 2002 (24 years)
Industry
Dormant Company (99999)
Owned by
Peter William Grose
Gabrielle Margaret Harris
Accounts type
Dormant
Region
East Midlands
Address
Annes House Moulton Road
Pitsford
Northampton
NN6 9AU

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
25 May 2027
Last conf. stmt
11 May 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 7 April 2009
United Kingdom
Born June 1956 (70)
Director · Appointed 4 December 2002
British
Born December 1958 (67)
Officer history (5 former)
31 August 2010
Resigned Dickie, Robert John Sinclair as Secretary
7 April 2009
Appointed Harris, Gabrielle Margaret as Director
12 March 2009
Resigned Grose, William Lloyd as Director
1 January 2007
Appointed Dickie, Robert John Sinclair as Secretary
31 December 2006
Resigned Schofield, Bryan Sydney as Secretary
4 December 2002
Appointed Grose, Peter William as Director
4 December 2002
Appointed Schofield, Bryan Sydney as Secretary
4 December 2002
Appointed Grose, William Lloyd as Director
4 December 2002
Resigned Hp Secretarial Services Limited as Corporate Nominee Secretary
4 December 2002
Resigned Hp Directors Limited as Corporate Nominee Director
23 October 2002
Appointed Hp Secretarial Services Limited as Corporate Nominee Secretary
23 October 2002
Appointed Hp Directors Limited as Corporate Nominee Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born December 1958 (67)
Individual · Notified 6 April 2016
Owns 25–50% of shares
United Kingdom
Born June 1956 (70)

Holdings 2

Companies where W. Grose Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Financials

Net Assets
£563,000
Employees
2
Balance sheet detail
2023
Creditors (> 1 year)£680,455
Net Assets£563,000
Shareholder Funds£563,000

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 May 2026Confirmation statement with no updates11 May 2026
13 February 2026Accounts for a dormant company30 June 2025
17 May 2025Confirmation statement with no updates11 May 2025
6 March 2025Accounts for a dormant company30 June 2024
22 May 2024Confirmation statement with no updates11 May 2024
Show all recent filings

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