Firgrove Holdings Limited, Southampton
Firgrove Holdings Limited is a private limited company. Registered at Unit C Meadow View Business Park Winchester Road, Upham, Southampton SO32 1HJ, the aforementioned 10 years old firm was incorporated on 2015-03-31 and is categorised as "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209).1 director can be found in the firm: Michael G. (appointed on 31 March 2015).
| About | |
|---|---|
| Name: Firgrove Holdings Limited | |
| Number: 09518655 | |
| Incorporation date: 2015-03-31 | |
| End of financial year: 31 March |
| Address: |
Unit C Meadow View Business Park Winchester Road Upham Southampton SO32 1HJ |
| SIC code: |
64209 - Activities of other holding companies n.e.c. |
Company staff
People with significant control
Firgrove Group Ltd
1 November 2022
| Address | Unit G Meadow View Business Park Winchester Road, Upham, Southampton, Hampshire, SO32 1HJ, England |
| Legal authority | Companies House Act 2006 |
| Legal form | Limited Company |
| Country registered | England And Wales |
| Place registered | England & Wales |
| Registration number | 12949147 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Michael G.
6 April 2016
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Lynnette G.
6 April 2016 - 9 October 2020
| Nature of control: |
25-50% voting rights 25-50% shares |
Financial data
| Date of Accounts | 2016-03-31 | 2017-03-31 | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 | 2024-03-31 |
| Current Assets | 11,304 | 14,371 | 987,901 | 1,302,116 | 2,044,928 | 1,851,950 | 2,268,555 | 2,288,934 | 2,260,035 |
| Fixed Assets | 620,051 | 1,890,102 | 1,896,721 | 1,896,316 | 1,899,523 | 511,883 | 511,437 | 100 | - |
| Number Shares Allotted | 100 | - | - | 100 | - | - | - | - | - |
| Total Assets Less Current Liabilities | 629,639 | 1,887,276 | 2,127,946 | 1,818,318 | 1,394,753 | 1,970,883 | 2,193,767 | 1,790,405 | 1,733,898 |
| Shareholder Funds | 318,321 | - | - | - | - | - | - | - | - |
| Tangible Fixed Assets | 620,000 | - | - | - | - | - | - | - | - |
The target date for Firgrove Holdings Limited confirmation statement filing is 2024-06-15. The most current confirmation statement was filed on 2023-06-01. The deadline for a subsequent statutory accounts filing is 31 December 2023. Most current accounts filing was submitted for the time up to 31 March 2022.
3 persons of significant control are reported in the official register, namely: Firgrove Group Ltd has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Winchester Road, Upham, SO32 1HJ Southampton, Hampshire. Michael G. that has over 3/4 of shares, 3/4 to full of voting rights. Lynnette G. that has 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
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Persons with significant control
| Type | Free download | |
|---|---|---|
| AAMD |
Amended total exemption full accounts data made up to 31st March 2024 filed on: 16th, April 2025 | accounts |
Free Download
(10 pages)
|