Massgrove Holdings Limited, London
Massgrove Holdings Limited is a private limited company. Located at 274 West End Lane, London NW6 1LJ, this 6 years old business was incorporated on 2017-06-22 and is officially categorised as "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209), "other business support service activities not elsewhere classified" (SIC: 82990).2 directors can be found in this company: Mariana R. (appointed on 22 June 2017), Sandra L. (appointed on 22 June 2017).
| About | |
|---|---|
| Name: Massgrove Holdings Limited | |
| Number: 10830652 | |
| Incorporation date: 2017-06-22 | |
| End of financial year: 30 June |
| Address: |
274 West End Lane London NW6 1LJ |
| SIC code: |
64209 - Activities of other holding companies n.e.c. 82990 - Other business support service activities not elsewhere classified |
Company staff
People with significant control
Casehill Limited
5 March 2023
| Address | 274 West End Lane, London, London, NW6 1LJ, England |
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | Registrar Of Companies (England And Wales) |
| Registration number | 03105091 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Sandra L.
22 June 2017 - 5 March 2023
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Sandra L.
22 June 2017 - 22 June 2019
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Financial data
| Date of Accounts | 2018-06-30 | 2019-06-30 | 2020-06-30 | 2021-06-30 | 2022-06-30 | 2023-06-30 |
| Current Assets | 100 | 100 | 100 | 100 | 100 | 100 |
| Fixed Assets | 500,000 | 500,000 | 500,000 | 500,000 | 500,000 | 500,000 |
| Total Assets Less Current Liabilities | 100 | 100 | 100 | 100 | 100 | 100 |
The deadline for Massgrove Holdings Limited confirmation statement filing is 2024-05-11. The most recent one was sent on 2023-04-27. The due date for a subsequent annual accounts filing is 31 March 2024. Latest accounts filing was filed for the time period up to 30 June 2022.
3 persons of significant control are reported in the official register, namely: Casehill Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at West End Lane, NW6 1LJ London, London. Sandra L. that owns 1/2 or less of shares, 1/2 or less of voting rights. Sandra L. that owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.
Company filing
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Accounts
Address
Confirmation statement
Incorporation
Mortgage
Officers
Persons with significant control
| Type | Free download | |
|---|---|---|
| PSC07 |
Cessation of a person with significant control March 5, 2023 filed on: 27th, April 2023 | persons with significant control |
Free Download
(1 page)
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