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GROUNDSHORE HOLDINGS LIMITED

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

This company is commonly known as Groundshore Holdings Limited. The company was founded 6 years ago and was given the registration number 11336007. The firm's registered office is in EASTCOTE. You can find them at 164 Field End Road, , Eastcote, . This company's SIC code is 28220 - Manufacture of lifting and handling equipment.

Company Information

Name:GROUNDSHORE HOLDINGS LIMITED
Company Number:11336007
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 April 2018
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 28220 - Manufacture of lifting and handling equipment
  • 77320 - Renting and leasing of construction and civil engineering machinery and equipment

Office Address & Contact

Registered Address:164 Field End Road, Eastcote, England, HA5 1RH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
164, Field End Road, Eastcote, England, HA5 1RH

Director01 September 2022Active
164, Field End Road, Eastcote, England, HA5 1RH

Director30 April 2018Active
202, Northolt Road, South Harrow, United Kingdom, HA2 0EX

Director30 April 2018Active

People with Significant Control

Mr Tom Joseph O'Connor
Notified on:22 March 2023
Status:Active
Date of birth:June 1995
Nationality:Irish
Country of residence:England
Address:164, Field End Road, Eastcote, England, HA5 1RH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Darren Thomas O'Connor
Notified on:22 March 2023
Status:Active
Date of birth:October 1998
Nationality:Irish
Country of residence:England
Address:164, Field End Road, Eastcote, England, HA5 1RH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Eamonn Vaughan
Notified on:22 March 2023
Status:Active
Date of birth:July 1984
Nationality:Irish
Country of residence:England
Address:164, Field End Road, Eastcote, England, HA5 1RH
Nature of control:
  • Significant influence or control
Mr Eamonn Vaughan
Notified on:30 April 2018
Status:Active
Date of birth:July 1984
Nationality:Irish
Country of residence:England
Address:164, Field End Road, Eastcote, England, HA5 1RH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Tmok Services Limited
Notified on:30 April 2018
Status:Active
Country of residence:United Kingdom
Address:467, Rayners Lane, Pinner, United Kingdom, HA5 5ET
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

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
2024-01-27Accounts

Accounts with accounts type micro entity.

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2023-08-22Confirmation statement

Confirmation statement with no updates.

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2023-04-19Persons with significant control

Notification of a person with significant control.

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2023-04-13Persons with significant control

Cessation of a person with significant control.

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2023-04-13Persons with significant control

Cessation of a person with significant control.

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2023-04-12Confirmation statement

Confirmation statement with updates.

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2023-04-12Persons with significant control

Notification of a person with significant control.

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2023-04-12Persons with significant control

Notification of a person with significant control.

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2023-04-12Persons with significant control

Cessation of a person with significant control.

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2023-03-07Officers

Appoint person director company with name date.

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2023-01-27Accounts

Accounts with accounts type micro entity.

Download
2022-05-05Confirmation statement

Confirmation statement with no updates.

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2022-01-26Accounts

Accounts with accounts type micro entity.

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2021-05-06Confirmation statement

Confirmation statement with no updates.

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2020-10-13Accounts

Accounts with accounts type micro entity.

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2020-06-29Confirmation statement

Confirmation statement with no updates.

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2020-06-19Persons with significant control

Change to a person with significant control.

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2020-06-19Officers

Change person director company with change date.

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2020-01-27Accounts

Accounts with accounts type micro entity.

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2019-11-06Address

Change registered office address company with date old address new address.

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2019-05-15Confirmation statement

Confirmation statement with no updates.

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2018-07-25Address

Change registered office address company with date old address new address.

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2018-05-25Confirmation statement

Confirmation statement with updates.

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2018-05-24Confirmation statement

Confirmation statement with updates.

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2018-05-24Persons with significant control

Notification of a person with significant control.

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