Grob Group Ltd

00393466

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

1ST FLOOR, LONDON, EC2M 3XD

Incorporated 26/02/1945

Compliance

Last accounts

30/09/2024

audit exemption subsidiary

Next accounts due

30/06/2026

On track

Confirmation statement

Last: 04/01/2026

Due 18/01/2027

On track

Industry

43220

Plumbing, heat and air-conditioning installation

Officers

Mrs Christina Lapina-Amarelle

secretary · Since 09/03/2020

Also on 5 other boards

Mrs Christina Lapina-Amarelle

director · Since 09/03/2020

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 45

Also on 5 other boards

Mr Olivier Christian Yves Grob

director · Since 30/09/2021

DIRECTOR

FRENCH · ENGLAND · Age 48

Also on 7 other boards

Mr Terry Cooper

director · Since 08/01/2024

COMMERCIAL DIRECTOR

BRITISH · ENGLAND · Age 54

Also on 4 other boards

Persons with Significant Control

Hotchkiss Group Holdings Limited

75–100% shares

7, Marshall Road, Eastbourne, BN22 9AX

Notified 27/02/2020

Former PSCs

Mr Michael Edward Ohly

Ceased 27/02/2020

Mr Giles William Woolley

Ceased 27/02/2020

Charges2 outstanding

Charge

outstanding

BARCLAYS BANK PLC

Created 05/07/2023Registered 18/07/2023

Charge

outstanding

BARCLAYS BANK PLC

Created 29/06/2023Registered 30/06/2023

charge

satisfied

CENTRIC SPV 1 LIMITED

Created 25/07/2012Registered 31/07/2012Satisfied 17/04/2018

charge

satisfied

BARCLAYS BANK PLC

Created 22/09/2011Registered 01/10/2011Satisfied 08/07/2021

charge

satisfied

BARCLAYS BANK PLC

Created 25/11/1996Registered 02/12/1996Satisfied 01/03/2019

charge

satisfied

BARCLAYS BANK PLC

Created 25/11/1996Registered 02/12/1996Satisfied 01/03/2019

charge

satisfied

BARCLAYS BANK PLC

Created 25/11/1996Registered 02/12/1996Satisfied 08/07/2021

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 24/04/1996Registered 04/05/1996Satisfied 08/02/1997

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 10/07/1995Registered 12/07/1995Satisfied 08/02/1997

charge

satisfied

WILLIAMS & GLYNS BANK LIMITED

Created 15/01/1981Registered 23/01/1981Satisfied 08/02/1997

charge

satisfied

WILLIAMS & GLYN'S BANK LTD

Created 08/09/1971Registered 15/09/1971Satisfied 13/09/2011

charge

satisfied

BIRCHIN LANE NOMINEES LTD.

Created 26/08/1964Registered 31/08/1964Satisfied 13/09/2011