GROOVY HOLDING LTD
8 PARKLAND ROAD, WOODFORD GREEN IG8 9AP- Active
- Private Limited Company
- Company No. 14073003
- Last Updated: 01 Mar 2024
Company Profile
GROOVY HOLDING LTD was incorporated on Wednesday, April 27, 2022 as a Private Limited Company with registered address in WOODFORD GREEN. GROOVY HOLDING LTD has the status: Active and it's listed in the following category: Retail sale via mail order houses or via Internet. This Private Limited Company has been operating for 2 years 6 months and 17 days.
| Name | GROOVY HOLDING LTD |
|---|---|
| Company number | 14073003 |
| Company type | Private Limited Company |
| Incorporation date | 27 Apr 2022 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
8 PARKLAND ROAD WOODFORD GREEN IG8 9AP |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Joseph Wardell Nationality: British |
Dates: Wednesday, March 22, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Bryan Thornton Nationality: British |
Dates: Wednesday, April 27, 2022 - Wednesday, March 22, 2023
significant influence or control
|
| Cfs Secretaries Limited 43 Owston Road, Carcroft, DN6 8DA |
Dates: Wednesday, April 27, 2022 - Wednesday, March 22, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (77 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 25 May 2023 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against GROOVY HOLDING LTD.
Previous Names
| Name | Change Date |
|---|---|
| GROOVY HOLDING LTD | 27 Apr 2022 |