GROW BAG CAPITAL LTD
GROW BAG CAPITAL LTD is an active private limited company, incorporated on 20 May 2013. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Tower Road, Twickenham. The company's accounts were last made up to 31 May 2022, are next due on 23 May 2024, and fall under the accounts category: Total Exemption Full. GROW BAG CAPITAL LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 08536215 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 20/05/2013 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 25 TOWER ROAD |
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Post Town | TWICKENHAM |
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Country | ENGLAND |
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Postcode | TW1 4PJ |
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Accounts
Accounting Reference Date | 25th May |
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Accounts Next Due Date | 23/05/2024 |
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Accounts Last Made Up Date | 31/05/2022 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 24/03/2025 |
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Last Made Up Date | 10/03/2024 |
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Return
Next Due Date | 10/06/2017 |
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Last Made Up Date | 13/05/2016 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
64209 - Activities of other holding companies n.e.c.
Company Name History
From incorporation onwards:
GROW BAG CAPITAL LTD
Directors
(The company's officers)
MR PETER JAMES GOODMAN
(~46 year old British national)
25 TOWER ROAD, STRAWBERRY HILL, TW1 4PJ, UNITED KINGDOM
- Current Director
- Gives occupation as INVESTOR
- Usually resident in UNITED KINGDOM
Appointed on 20/05/2013
MR RUSSELL JAMES DARVILL
41 MAYFLOWER WAY, ONGAR, ESSEX, CM5 9AZ, UNITED KINGDOM
Appointed on 11/08/2014
Shareholders
(Persons of Significant Control)
Mr Peter James Goodman
(~46 year old British national)
25, Tower Road, Strawberry Hill, TW1 4PJ, United Kingdom
- 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
Connections
(Shared officers)
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)
GROW BAG CAPITAL LTD: Maps
Maps show the location of the postcode of the registered office, TW1 4PJ.
Map of GROW BAG CAPITAL LTD at local scale
Map of GROW BAG CAPITAL LTD at district scale