GROVE SOLUTIONS LTD.

GROVE SOLUTIONS LTD. is an active private limited company, incorporated on 10 June 1999. The nature of the business is Other information technology service activities. The company's registered office is on Portland Terrace, Newcastle Upon Tyne. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. GROVE SOLUTIONS LTD. has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	32 PORTLAND TERRACE
Post Town	NEWCASTLE UPON TYNE
Country	UNITED KINGDOM
Postcode	NE2 1QP

Accounts

Accounting Reference Date	30^th December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	21/06/2024
Last Made Up Date	07/06/2023

Return

Next Due Date	08/07/2017
Last Made Up Date	10/06/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

62090 - Other information technology service activities

Company Name History

From incorporation onwards:

GROVE SOLUTIONS LTD.

Directors

(The company's officers)

MR GRAEME JOHN SCOTT KEMP

(~53 year old British national)

32 PORTLAND TERRACE, NEWCASTLE UPON TYNE, NE2 1QP, UNITED KINGDOM

Current Director
Gives occupation as CONSULTANT
Usually resident in SOUTH AFRICA

Appointed on 05/09/2012

MR JAMES VINTIN

(~50 year old British national)

32 PORTLAND TERRACE, NEWCASTLE UPON TYNE, NE2 1QP, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in SOUTH AFRICA

Appointed on 01/07/2016

MRS BETTINA CLAIRE WITHERIDGE

(~49 year old British national)

32 PORTLAND TERRACE, NEWCASTLE UPON TYNE, NE2 1QP, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 05/09/2012

PHILIP CHARLES GILBART WITHERIDGE

(~52 year old British national)

LITTLE MANOR GRAVEL LANE, CHARLTON MARSHALL, BLANDFORD FORUM, DORSET, DT11 9NS

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 10/06/1999

Shareholders

(Persons of Significant Control)

Mr Philip Charles Gilbart Witheridge

(~52 year old English national)

32, Portland Terrace, Newcastle Upon Tyne, NE2 1QP, England

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)