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Groveport 2012 Limited
07685825
active
Private Limited Company
england wales
Health Score
63 / 100
Some Concerns
25/30
Filing
0/30
Financial
38/40
Risk
- 1 outstanding charge (-2)
Details
17-27 QUEEN'S SQUARE, MIDDLESBROUGH, TS2 1AH
Incorporated 28/06/2011
Compliance
Last accounts
31/12/2024
audit exemption subsidiary
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 01/03/2026
Due 15/03/2027
On track
Industry
70100
Activities of head officesOfficers
Mr Johannes Franciscus Calje
director · Since 04/04/2017
COMPANY DIRECTOR
DUTCH · UNITED KINGDOM · Age 54
Also on 23 other boards
Mrs Elizabeth Marie-Claire Law
director · Since 31/12/2022
ACCOUNTANT
BRITISH · UNITED KINGDOM · Age 54
Also on 26 other boards
Persons with Significant Control
Pd Ports Humber Limited
75–100% shares
75–100% votes
Appoint directors
17-27, Queen's Square, Middlesbrough, TS2 1AH
Reg: 6277161 · Companies House · Limited By Shares
Notified 06/04/2016
Charges1 outstanding
Charge
outstanding
RBC EUROPE LIMITED (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)
Created 08/12/2022Registered 13/12/2022
Charge
satisfied
RBC EUROPE LIMITED (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)
Created 17/01/2020Registered 21/01/2020Satisfied 13/12/2022
Charge
satisfied
LLOYDS BANK PLC (AS SECURITY AGENT)
Created 04/07/2018Registered 13/07/2018Satisfied 27/01/2020
Charge
satisfied
HSBC BANK PLC
Created 07/07/2015Registered 14/07/2015Satisfied 07/07/2018
charge
satisfied
CLYDESDALE BANK PLC
Created 01/07/2011Registered 02/07/2011Satisfied 21/08/2015