Groves Star Security Limited
- Company number
- 10698204
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30 Mar 2017
- Nature of business
- Non-trading company
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GREEN, Stephen Miles Churchill | Director | 27 Mar 2023 | 27 Jul 2026 |
| PROMENADE SECRETARIES LIMITED | Corporate-Secretary | 30 Mar 2017 | 27 Jul 2026 |
| HUNSTON, Paul David | Director | 30 Mar 2017 | 27 Jul 2026 |
| COTLICK, Michael | Director | 30 Jul 2026 | |
| CAIN, Matthew Columb | Director | 30 Mar 2017 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| W O F Directors (No 1) Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
30 Mar 2017 | 30 Jul 2026 |
| W O F Directors (No 2) Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
30 Mar 2017 | 30 Jul 2026 |
| Mr Michael Cotlick | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
30 Jul 2026 | |
| Mr Matthew Columb Cain | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
30 Jul 2026 | |
| Mr Matthew Peter Shayle | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
30 Jul 2026 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 31 Mar 2026 Dormant | £2 | £2 |
| 31 Mar 2025 Dormant | £2 | £2 |
| 31 Mar 2024 Dormant | £2 | £2 |
| 31 Mar 2023 Dormant | £2 | £2 |
| 31 Mar 2022 Dormant | £2 | £2 |
| 31 Mar 2021 Dormant | £2 | £2 |
| 31 Mar 2020 Dormant | £2 | £2 |
| 31 Mar 2019 Dormant | £2 | £2 |
| 31 Mar 2018 Dormant | £2 | £2 |
Connections
Directors’ other companies
- CAIN, Matthew Columb - Director at Cheltport Trustees Limited
- CAIN, Matthew Columb - Director at KPG Nominees Limited
- CAIN, Matthew Columb - Director at QNL Property Nominees Limited
- CAIN, Matthew Columb - Director at 57 Clarendon Nominees (No. 2) Limited
- CAIN, Matthew Columb - Director at Pittville One Limited
- CAIN, Matthew Columb - Director at TOI Marine Limited
- COTLICK, Michael - Llp-Designated-Member at Eldrin Legal LLP
- COTLICK, Michael - Director at Eldrin Nominees Limited
- COTLICK, Michael - Director at Eldrin Trustees Limited
- COTLICK, Michael - Director at Lansdowne Walk Nominees Limited
Companies at the same address
- Cardpro Collectible Productions Limited (17355616)
- Cheltenham Terrace Nominees Limited (17124464)
- Eldrin Fiduciary Services Limited (17169712)
- Eldrin Nominees Limited (17169716)
- Eldrin Trustees Limited (17170445)
- Eunova Group Ltd (17430019)
- Eventwise Limited (12307894)
- In The Loop Accounts Ltd (09823442)
- JFC Cheltenham Limited (17081224)
- Lansdowne Walk Nominees Limited (17066797)