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Home > England & Wales Companies > GROVES OF THAME (HOLDINGS) LIMITED
Company Information for

GROVES OF THAME (HOLDINGS) LIMITED

73 Southern Road, Thame, OXON, OX9 2ED,
Company Registration Number
08872232
Private Limited Company
Active

Company Overview

About Groves Of Thame (holdings) Ltd
GROVES OF THAME (HOLDINGS) LIMITED was founded on 2014-02-03 and has its registered office in Thame. The organisation's status is listed as "Active". Groves Of Thame (holdings) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
GROVES OF THAME (HOLDINGS) LIMITED
 
Legal Registered Office
73 Southern Road
Thame
OXON
OX9 2ED
Other companies in OX9
 
Filing Information
Company Number 08872232
Company ID Number 08872232
Date formed 2014-02-03
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2022-06-30
Account next due 2024-06-30
Latest return 2024-02-03
Return next due 2025-02-17
Type of accounts GROUP
VAT Number /Sales tax ID GB183552985  
Last Datalog update: 2024-03-11 14:44:19
Primary Source:Companies House
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Company Officers of GROVES OF THAME (HOLDINGS) LIMITED

Current Directors
Officer Role Date Appointed
MARTIN GROVES
Company Secretary 2014-02-03
ANDREW SIMON GROVES
Director 2014-02-03
MARLENE MIRIAM GROVES
Director 2014-02-03
MARTIN JOHN GROVES
Director 2014-02-03
NICHOLAS PETER GROVES
Director 2014-02-03
RODNEY GROVES
Director 2014-02-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW SIMON GROVES SEHLBACH & WHITING LIMITED Director 2015-07-01 CURRENT 1922-03-29 Active - Proposal to Strike off
ANDREW SIMON GROVES GROVES OF THAME LIMITED Director 1992-04-26 CURRENT 1975-03-24 Active
MARLENE MIRIAM GROVES GROVES OF THAME LIMITED Director 1992-04-26 CURRENT 1975-03-24 Active
MARTIN JOHN GROVES SEHLBACH & WHITING LIMITED Director 2015-07-01 CURRENT 1922-03-29 Active - Proposal to Strike off
MARTIN JOHN GROVES DRAKES PARK MANAGEMENT COMPANY LIMITED Director 2003-01-07 CURRENT 1996-07-01 Active
MARTIN JOHN GROVES GROVES OF THAME LIMITED Director 2000-04-06 CURRENT 1975-03-24 Active
RODNEY GROVES GROVES OF THAME LIMITED Director 1992-04-26 CURRENT 1975-03-24 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-02-27CONFIRMATION STATEMENT MADE ON 03/02/24, WITH UPDATES
2023-05-19Memorandum articles filed
2023-05-19Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2023-04-08GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/22
2023-02-24Notification of a person with significant control statement
2023-02-23CONFIRMATION STATEMENT MADE ON 03/02/23, WITH UPDATES
2023-02-23CESSATION OF NICHOLAS PETER GROVES AS A PERSON OF SIGNIFICANT CONTROL
2023-02-23CESSATION OF MARTIN JOHN GROVES AS A PERSON OF SIGNIFICANT CONTROL
2023-02-23CESSATION OF ANDREW SIMON GROVES AS A PERSON OF SIGNIFICANT CONTROL
2022-10-14DIRECTOR APPOINTED SIMON GENE CASTLEY
2022-10-14DIRECTOR APPOINTED MR GARETH TREVOR POPE
2022-10-14DIRECTOR APPOINTED JEAN CHRISTOPHE COUSIN
2022-04-27Resolutions passed:<ul><li>Resolution That the b ordinary shares of £0.01 each in the capital of the company shall have the rights and be subject to the restrictions in resolution 2 07/04/2022<li>Resolution passed removal of pre-emption<li>Resolution on
2022-04-27Resolutions passed:<ul><li>Resolution That the 757,470 a ordinary shares of £0.01 in the capital of the company have the rights in resolution 2 07/04/2022<li>Resolution variation to share rights</ul>
2022-04-27RES13Resolutions passed:
  • That the 757,470 a ordinary shares of £0.01 in the capital of the company have the rights in resolution 2 07/04/2022
  • Resolution of varying share rights or name
2022-04-26SH08Change of share class name or designation
2022-04-26SH0107/04/22 STATEMENT OF CAPITAL GBP 9468.38
2022-04-26SH10Particulars of variation of rights attached to shares
2022-04-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/21
2022-04-01RES13Resolutions passed:
  • Purchase contract approved 21/02/2022
2022-04-01SH06Cancellation of shares. Statement of capital on 2022-02-21 GBP 7,574.70
2022-04-01SH03Purchase of own shares
2022-02-28PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICHOLAS PETER GROVES
2022-02-25PSC09Withdrawal of a person with significant control statement on 2022-02-25
2022-02-22TM01APPOINTMENT TERMINATED, DIRECTOR RODNEY GROVES
2022-02-18CS01CONFIRMATION STATEMENT MADE ON 03/02/22, WITH UPDATES
2021-03-30AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/20
2021-02-12CS01CONFIRMATION STATEMENT MADE ON 03/02/21, WITH UPDATES
2020-04-07AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/19
2020-02-11CH03SECRETARY'S DETAILS CHNAGED FOR MR MARTIN GROVES on 2020-02-10
2020-02-10CH01Director's details changed for Mr Martin John Groves on 2020-02-10
2020-02-10CS01CONFIRMATION STATEMENT MADE ON 03/02/20, WITH UPDATES
2019-04-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/18
2019-02-06CS01CONFIRMATION STATEMENT MADE ON 03/02/19, WITH NO UPDATES
2018-04-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/17
2018-02-21PSC08NOTIFICATION OF PSC STATEMENT ON 04/02/2017
2018-02-21PSC08NOTIFICATION OF PSC STATEMENT ON 04/02/2017
2018-02-19CS01CONFIRMATION STATEMENT MADE ON 03/02/18, WITH NO UPDATES
2018-02-19PSC09Withdrawal of a person with significant control statement on 2018-02-19
2017-04-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/16
2017-03-01LATEST SOC01/03/17 STATEMENT OF CAPITAL;GBP 10100
2017-03-01CS01CONFIRMATION STATEMENT MADE ON 03/02/17, WITH UPDATES
2016-04-08AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/15
2016-02-17LATEST SOC17/02/16 STATEMENT OF CAPITAL;GBP 10100
2016-02-17AR0103/02/16 ANNUAL RETURN FULL LIST
2015-04-12AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/14
2015-03-04LATEST SOC04/03/15 STATEMENT OF CAPITAL;GBP 10100
2015-03-04AR0103/02/15 ANNUAL RETURN FULL LIST
2014-09-09AA01Previous accounting period shortened from 28/02/15 TO 30/06/14
2014-04-09SH0111/03/14 STATEMENT OF CAPITAL GBP 10100.00
2014-02-03NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64204 - Activities of distribution holding companies




Licences & Regulatory approval
We could not find any licences issued to GROVES OF THAME (HOLDINGS) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against GROVES OF THAME (HOLDINGS) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
GROVES OF THAME (HOLDINGS) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 64204 - Activities of distribution holding companies

Intangible Assets
Patents
We have not found any records of GROVES OF THAME (HOLDINGS) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GROVES OF THAME (HOLDINGS) LIMITED
Trademarks
We have not found any records of GROVES OF THAME (HOLDINGS) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GROVES OF THAME (HOLDINGS) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64204 - Activities of distribution holding companies) as GROVES OF THAME (HOLDINGS) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where GROVES OF THAME (HOLDINGS) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GROVES OF THAME (HOLDINGS) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded GROVES OF THAME (HOLDINGS) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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