Filing status
- Accounts due
- 28 February 2027
- Last accounts
- 31 May 2025
- Conf. stmt due
- 25 August 2027
- Last conf. stmt
- 11 August 2026
Grove & Dean (Holdings) Limited
- Incorporated
- 4 December 2013 (12 years)
- Industry
- Activities of insurance agents and brokers (66220)
- Directors
- Gordon Robert Pratt
- Owned by
- Matthew Paul CollettDamian Paul Collett
- Accounts type
- Group
- Region
- Greater London
- Address
- 7 Station LaneHornchurchRM12 6JL
Officers 6 active
Officer details are public data from the Companies House register.
Director · Appointed 29 October 2024
British
Born December 1971 (54)
Pratt, Gordon Robert
Director · Appointed 1 August 2017
British
Born September 1959 (67)
Director · Appointed 1 August 2017
British
Born September 1972 (54)
Director · Appointed 1 August 2017
British
Born December 1946 (79)
Director · Appointed 1 August 2017
British
Born September 1974 (52)
Director · Appointed 4 December 2013
British
Born March 1970 (56)
Officer history (3 former)
31 March 2025
29 October 2024
27 August 2019
1 August 2017
Appointed Pratt, Gordon Robert as Director
1 August 2017
1 August 2017
1 August 2017
1 August 2017
1 August 2017
4 December 2013
4 December 2013
4 December 2013
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 30 October 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born September 1974 (52)
Individual · Notified 1 August 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born March 1970 (56)
Former controllers (1)
1 August 2017
Group structure 7 companies
Ownership group derived from the Companies House PSC register
Grove & Dean (Holdings) Limited This company
Grove & Dean Limited Owns 75–100% of shares
Grove & Dean Motorsport Limited Owns 75–100% of shares
It's Marketing Limited Owns 75–100% of shares
Market Place Premium Finance Limited Owns 75–100% of shares
Performance Direct Limited Owns 75–100% of shares
Peter Best Insurance Services Limited Owns 75–100% of shares
Filings 64
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 August 2026 | Director's details changed | |||
| 17 August 2026 | Confirmation statement with no updates | 11 August 2026 | ||
| 26 June 2026 | Director's details changed | |||
| 28 January 2026 | Group of companies' accounts | 31 May 2025 | ||
| 11 August 2025 | Confirmation statement with updates | 11 August 2025 |
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