Belowground Holdings Ltd

General information

Name:

Belowground Holdings Limited

Office Address:

12 East Passage EC1A 7LP London

Number: 12022448

Incorporation date: 2019-05-29

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

Belowground Holdings is a company registered at EC1A 7LP London at 12 East Passage. This company has been operating since 2019 and is registered under reg. no. 12022448. This company has been present on the British market for five years now and the last known state is active. three years from now the company changed its registered name from Belowground Piling Specialist to Belowground Holdings Ltd. The enterprise's registered with SIC code 43130: Test drilling and boring. Belowground Holdings Limited reported its latest accounts for the financial year up to 2022-08-31. The firm's latest confirmation statement was submitted on 2023-05-28.

Gerard R. is this specific enterprise's solitary director, that was formally appointed one year ago. For four years Alistair G., had been supervising this specific business until the resignation on 2023-03-03.

  • Previous company's names
  • Belowground Holdings Ltd 2021-02-19
  • Belowground Piling Specialist Ltd 2019-05-29

Financial data based on annual reports

Company staff

Gerard R.

Role: Director

Appointed: 03 March 2023

Latest update: 7 April 2024

People with significant control

The companies with significant control over this firm are as follows: Goliath Tech Uk Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at East Passage, EC1A 7LP and was registered as a PSC under the reg no 13917452.

Goliath Tech Uk Ltd
Address: 12 East Passage, London, EC1A 7LP, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered England And Wales
Registration number 13917452
Notified on 3 March 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Alistair G.
Notified on 29 May 2019
Ceased on 3 March 2023
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 May 2024
Account last made up date 31 August 2022
Confirmation statement next due date 11 June 2024
Confirmation statement last made up date 28 May 2023
Annual Accounts
Start Date For Period Covered By Report 29 May 2019
End Date For Period Covered By Report 31 August 2020
Annual Accounts
Start Date For Period Covered By Report 1 September 2020
End Date For Period Covered By Report 31 August 2021
Annual Accounts
Start Date For Period Covered By Report 1 September 2021
End Date For Period Covered By Report 31 August 2022
Annual Accounts
Start Date For Period Covered By Report 1 September 2022
End Date For Period Covered By Report 3 March 2023

Company filings

Filing category

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Accounts Address Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Accounts for a micro company for the period ending on 2023/03/03 (AA)
filed on: 16th, April 2024
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 43130 : Test drilling and boring
4
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