Grove Acquisitions Limited

08123071

active

Private Limited Company

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

5 outstanding charges (-10)

Details

WORLD BUSINESS CENTRE 2, HOUNSLOW, TW6 2SF

Incorporated 28/06/2012

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 28/06/2025

Due 12/07/2026

On track

Industry

70100

Activities of head offices

Officers

Mr Surinder Arora

director · Since 28/06/2012

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 67

Also on 21 other boards

Mr Carlton Jeffrey Brown

director · Since 28/06/2012

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 54

Also on 40 other boards

Mr Sanjay Arora

director · Since 11/11/2020

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 37

Also on 64 other boards

Sanjeev Kumar Roda

director · Since 26/10/2021

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 57

Also on 38 other boards

Mr David Bywater

director · Since 17/11/2025

BRITISH · UNITED KINGDOM · Age 59

Also on 62 other boards

Persons with Significant Control

Arora Holdings Limited

75–100% shares

75–100% votes

Appoint directors

World Business Centre 2, Newall Road, Hounslow, TW6 2SF

Reg: 08121840 · Companies House · Limited By Shares

Notified 06/04/2016

Charges5 outstanding

Charge

outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND AS SECURITY TRUSTEE

Created 12/02/2026Registered 13/02/2026

Charge

outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND AS SECURITY TRUSTEE

Created 28/06/2024Registered 04/07/2024

Charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND AS SECURITY TRUSTEE

Created 28/06/2024Registered 04/07/2024Satisfied 27/02/2026

Charge

satisfied

OAKNORTH BANK PLC

Created 23/11/2023Registered 27/11/2023Satisfied 31/03/2026

Charge

satisfied

OAKNORTH BANK PLC

Created 23/11/2023Registered 27/11/2023Satisfied 31/03/2026

Charge

outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND AS SECURITY TRUSTEE

Created 26/05/2022Registered 06/06/2022

Charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND AS SECURITY TRUSTEE

Created 26/05/2022Registered 31/05/2022Satisfied 27/02/2026

Charge

outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND AS THE SECURITY TRUSTEE

Created 23/04/2021Registered 29/04/2021

Charge

outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND AS SECURITY TRUSTEE

Created 23/07/2020Registered 24/07/2020