OpenCompanies

Grose Holdings Limited

Company number
06695420
Status
Active
Type
Private Limited Company
Incorporated
11 Sep 2008
Nature of business
Activities of head offices
Corporate group
Actit Holdings Limited (3 companies)

Registered office

Ransomes Europark
Ransomes Europark
Ipswich
IP3 9BE

Previous names

  • Bideawhile 603 Limited (until 19 Dec 2008)

Officers

NameRoleAppointedResigned
TWINLEY, Ian Robert Director 18 Jul 2024

Control

NameNature of controlNotifiedCeased
Birketts Directors Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Apr 2016 18 Jul 2024
Birketts Secretaries Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Apr 2016 18 Jul 2024
Mrs Alison Clare Twinley Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
1 Dec 2025 3 Dec 2025
Mr Ian Robert Twinley Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
18 Jul 2024 3 Dec 2025
Actit Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
3 Dec 2025

Accounts

Year ended Net assets Cash
30 Nov 2025 Dormant £2 £2
30 Sep 2024 Dormant £2 £2
30 Sep 2023 Dormant £2 £2
30 Sep 2022 Dormant £2 £2
30 Sep 2021 Dormant £2 £2
30 Sep 2020 Dormant £2 £2
30 Sep 2019 Dormant £2 £2
30 Sep 2018 Dormant £2 £2
30 Sep 2017 Dormant £2 £2
30 Sep 2016 Dormant £2 £2
30 Sep 2015 Dormant £2 £2
30 Sep 2014 Dormant £2 £2
30 Sep 2013 Dormant £2 £2
30 Sep 2012 Dormant £2 £2
30 Sep 2011 Dormant £2 £2
30 Sep 2010 Dormant £2 £2
30 Sep 2009 Dormant £2 £0

Connections

Owned by

Grose Holdings Limited → Actit Holdings Limited

Controls

Companies at the same address

Data