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Edith Grove Holdings Ltd

Edith Grove Holdings Ltd is an active company incorporated on 26 June 2023 with the registered office located in London, Greater London. Edith Grove Holdings Ltd was registered 2 years 2 months ago.
Status
Active
Active since incorporation
Company No
14960058
Private limited company
Age
2 years 2 months
Incorporated 26 June 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 October 2024 (11 months ago)
Next confirmation dated 3 October 2025
Due by 17 October 2025 (1 month remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 26 Jun30 Jun 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
14 Westfield Close
London
SW10 0RQ
England
Address changed on 3 Oct 2024 (11 months ago)
Previous address was Devonshire House 582 Honeypot Lane Stanmore HA7 1JS England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
2
Director • British • Lives in England • Born in Apr 1980
Director • British • Lives in England • Born in Jul 1979
Fnas UK Holdings Limited
PSC
Mr Andrew Amer Gaur
PSC • British • Lives in England • Born in Apr 1980
Shareholders, PSCs & Group Structure
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Mutual Companies
Social Park Housing Limited
Amir Mohamed Ali is a mutual person.
Active
Gulshan International Investments Limited
Amir Mohamed Ali is a mutual person.
Active
Knight Mobile Homes Limited
Amir Mohamed Ali is a mutual person.
Active
Pyramid Kingdom Limited
Amir Mohamed Ali is a mutual person.
Active
St. James's Investments Ltd
Amir Mohamed Ali is a mutual person.
Active
Britannia Investment Holdings Limited
Amir Mohamed Ali is a mutual person.
Active
Logix Technologies Limited
Amir Mohamed Ali is a mutual person.
Active
Mitch & Murray Trading Ltd
Amir Mohamed Ali is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
1
Total Assets
£805.36K
Total Liabilities
-£808.68K
Net Assets
-£3.32K
Debt Ratio (%)
100%
Latest Activity
Micro Accounts Submitted
3 Months Ago on 15 May 2025
Charge Satisfied
9 Months Ago on 4 Dec 2024
New Charge Registered
9 Months Ago on 15 Nov 2024
Mr Andrew Gaur Details Changed
11 Months Ago on 3 Oct 2024
Mr Andrew Fadi Gaur (PSC) Details Changed
11 Months Ago on 3 Oct 2024
Confirmation Submitted
11 Months Ago on 3 Oct 2024
Registered Address Changed
11 Months Ago on 3 Oct 2024
Andrew Gaur (PSC) Appointed
11 Months Ago on 2 Oct 2024
Amir Mohamed Ali Resigned
11 Months Ago on 30 Sep 2024
Amir Mohamed Ali (PSC) Resigned
11 Months Ago on 30 Sep 2024
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Documents
Micro company accounts made up to 30 June 2024
Submitted on 15 May 2025
Satisfaction of charge 149600580001 in full
Submitted on 4 Dec 2024
Registration of charge 149600580002, created on 15 November 2024
Submitted on 19 Nov 2024
Change of details for Mr Andrew Fadi Gaur as a person with significant control on 3 October 2024
Submitted on 15 Oct 2024
Director's details changed for Mr Andrew Gaur on 3 October 2024
Submitted on 15 Oct 2024
Confirmation statement made on 3 October 2024 with updates
Submitted on 3 Oct 2024
Registered office address changed from Devonshire House 582 Honeypot Lane Stanmore HA7 1JS England to 14 Westfield Close London SW10 0RQ on 3 October 2024
Submitted on 3 Oct 2024
Notification of Andrew Gaur as a person with significant control on 2 October 2024
Submitted on 3 Oct 2024
Cessation of Amir Mohamed Ali as a person with significant control on 30 September 2024
Submitted on 2 Oct 2024
Termination of appointment of Amir Mohamed Ali as a director on 30 September 2024
Submitted on 2 Oct 2024
Repayment History
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