UKBizDB.co.uk

GROUND TRUTH HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Ground Truth Holdings Limited. The company was founded 4 years ago and was given the registration number 12187725. The firm's registered office is in HARROW. You can find them at Congress House 14 Lyon Road, Suite 2, Floor 2, Harrow, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:GROUND TRUTH HOLDINGS LIMITED
Company Number:12187725
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 September 2019
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Congress House 14 Lyon Road, Suite 2, Floor 2, Harrow, United Kingdom, HA1 2EN
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Suite 6, Floor 2, Congress House, 14 Lyon Road, Harrow, England, HA1 2EN

Director08 July 2020Active
Suite 6, Floor 2, Congress House, 14 Lyon Road, Harrow, England, HA1 2EN

Director03 September 2019Active
Telephone House, Paul Street, London, England, EC2A 4NG

Director01 February 2022Active
138, Pepys Road, London, England, SW20 8NS

Secretary12 May 2020Active
Suite 6, Floor 2, Congress House, 14 Lyon Road, Harrow, England, HA1 2EN

Director01 January 2020Active

People with Significant Control

Mr Stewart Kelly
Notified on:03 September 2019
Status:Active
Date of birth:October 1983
Nationality:Irish
Country of residence:England
Address:Suite 6, Floor 2, Congress House, Harrow, England, HA1 2EN
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-13Confirmation statement

Confirmation statement with updates.

Download
2023-12-12Capital

Second filing capital allotment shares.

Download
2023-12-11Capital

Second filing capital allotment shares.

Download
2023-12-06Capital

Capital allotment shares.

Download
2023-09-18Capital

Capital allotment shares.

Download
2023-09-14Accounts

Accounts with accounts type total exemption full.

Download
2023-08-10Capital

Capital allotment shares.

Download
2023-07-10Confirmation statement

Confirmation statement with updates.

Download
2023-06-21Resolution

Resolution.

Download
2023-06-21Incorporation

Memorandum articles.

Download
2023-06-15Capital

Capital allotment shares.

Download
2023-06-15Capital

Second filing capital allotment shares.

Download
2023-05-25Officers

Termination director company with name termination date.

Download
2023-05-22Capital

Capital allotment shares.

Download
2023-05-03Incorporation

Memorandum articles.

Download
2023-05-03Resolution

Resolution.

Download
2023-03-23Capital

Capital allotment shares.

Download
2022-09-30Accounts

Accounts with accounts type total exemption full.

Download
2022-08-23Resolution

Resolution.

Download
2022-07-27Confirmation statement

Confirmation statement with updates.

Download
2022-07-20Capital

Capital allotment shares.

Download
2022-07-20Capital

Capital allotment shares.

Download
2022-07-20Capital

Capital allotment shares.

Download
2022-07-06Confirmation statement

Confirmation statement with updates.

Download
2022-02-17Resolution

Resolution.

Download

Copyright © 2024. All rights reserved.