Gruum Europe Holdings Ltd

Active16356152 Private limited company
Incorporated
1 April 2025 (1 year)
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Simon Maxwell Saul Leonard
Madeleine Clare Leonard
Georgios Lagonikas
Owned by
Simon Maxwell Saul Leonard
Region
North West
Address
Unit 3 Hillgate Business Centre
Swallow Street
Stockport
SK1 3AU

Filing status

Accounts due
1 January 2027
Conf. stmt due
21 August 2027
Last conf. stmt
7 August 2026

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Leonard, Simon Maxwell Saul
Director · Appointed 1 April 2025
British
Born November 1978
Leonard, Madeleine Clare
Director · Appointed 1 April 2025
British
Born April 1979 (47)
Lagonikas, Georgios
Director · Appointed 1 April 2025
British
Born November 1984
Director · Appointed 1 April 2025
British
Born December 1988 (37)
Derbyshire, Heather Anne Frances
Director · Appointed 1 April 2025
British
Born July 1987 (39)
Director · Appointed 1 April 2025
British
Born April 1980 (46)

Ownership 1 active

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

Simon Maxwell Saul Leonard
Individual · Notified 1 April 2025
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born November 1978

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Gruum Europe Holdings Ltd This company
Gruum Europe Limited Owns 75–100% of shares
Everly Wellness Ltd Owns 75–100% of shares
Rowdy Kind Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 September 2026Sub-division of shares
26 August 2026Change of share class name or designation
26 August 2026Resolutions
18 August 2026Confirmation statement with no updates7 August 2026

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