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Withington Group Limited

17024805

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

The Wheel House Egmont Street, Mossley, Ashton-Under-Lyne, OL5 9NB
Incorporated 10/02/2026

Previously known as

Groco 614 Ltd · until 02/06/2026

Compliance

Next accounts due

10/11/2027

On track

Confirmation statement

Last: 09/06/2026

Due 23/06/2027

On track

Industry

64209
Activities of other holding companies

Officers

James Richard Edward Glover

director · Since 09/06/2026

British · England · Age 43

Peter Kenneth Harrop

director · Since 09/06/2026

British · England · Age 42

Former

Nicholas Clarke

director · Resigned 09/06/2026

Stuart James Scott-Goldstone

director · Resigned 09/06/2026

Persons with Significant Control

Mr James Richard Edward Glover

25–50% shares
25–50% votes

British · England · Age 43

The Wheel House, Egmont Street, Ashton-Under-Lyne, OL5 9NB

Notified 04/06/2026

Mr Peter Kenneth Harrop

25–50% shares
25–50% votes

British · England · Age 42

The Wheel House, Egmont Street, Ashton-Under-Lyne, OL5 9NB

Notified 04/06/2026

Former PSCs

Aarco Nominees Limited

Ceased 04/06/2026

Change History

nameWITHINGTON GROUP LIMITED
2026-07-03

GROCO 614 LTD

address line1The Wheel House Egmont Street
2026-07-03

C/O Aaron & Partners Llp

post townAshton-Under-Lyne
2026-07-03

Chester

postcodeOL5 9NB
2026-07-03

CH1 1HG

sic codes64209
2026-07-03

99999

officer resigned2026-06-09
2026-07-03
officer resigned2026-06-09
2026-07-03
statusactive
2026-04-28

Active

typeltd
2026-04-28

Private Limited Company

address line1C/O Aaron & Partners Llp
2026-04-28

C/O AARON & PARTNERS LLP

post townChester
2026-04-28

CHESTER

Filing History26 filings

MA

memorandum articles

05/08/20269 pages · PDF
RESOLUTIONS

resolution

05/08/20262 pages · PDF
MA

memorandum articles

05/08/202611 pages · PDF
RESOLUTIONS

resolution

05/08/20262 pages · PDF
SH08

capital name of class of shares

05/08/20262 pages · PDF
SH08

capital name of class of shares

05/08/20262 pages · PDF
SH19

capital statement capital company with date currency figure

29/07/20263 pages · PDF
SH20

legacy

29/07/20261 page · PDF
CAP-SS

legacy

29/07/20261 page · PDF
RESOLUTIONS

resolution

29/07/20262 pages · PDF
SH19

capital statement capital company with date currency figure

28/07/20263 pages · PDF
Shares allotted

capital allotment shares

27/07/20263 pages · PDF
SH20

legacy

27/07/20261 page · PDF
CAP-SS

legacy

27/07/20261 page · PDF
RESOLUTIONS

resolution

27/07/20262 pages · PDF
Confirmation statement

confirmation statement with updates

09/06/20264 pages · PDF
Director resigned

termination director company with name termination date

09/06/20261 page · PDF
Director appointed

appoint person director company with name date

09/06/20262 pages · PDF
Director resigned

termination director company with name termination date

09/06/20261 page · PDF
Director appointed

appoint person director company with name date

09/06/20262 pages · PDF
Address changed

change registered office address company with date old address new address

04/06/20261 page · PDF
PSC notified

notification of a person with significant control

04/06/20262 pages · PDF
PSC notified

notification of a person with significant control

04/06/20262 pages · PDF
PSC07

cessation of a person with significant control

04/06/20261 page · PDF
CERTNM

certificate change of name company

02/06/20263 pages · PDF
Incorporated

incorporation company

10/02/202611 pages · PDF