Groundshore Holdings Limited

General information

Name:

Groundshore Holdings Ltd

Office Address:

164 Field End Road HA5 1RH Eastcote

Number: 11336007

Incorporation date: 2018-04-30

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular firm is registered in Eastcote with reg. no. 11336007. This firm was registered in 2018. The main office of this company is situated at 164 Field End Road . The zip code for this location is HA5 1RH. Its listed name transformation from Ground Shore to Groundshore Holdings Limited took place on 2018-05-15. This company's registered with SIC code 77320, that means Renting and leasing of construction and civil engineering machinery and equipment. The latest financial reports provide detailed information about the period up to 2022-04-30 and the most recent confirmation statement was submitted on 2023-08-16.

From the information we have gathered, this specific business was formed in April 2018 and has so far been steered by three directors, and out this collection of individuals two (Meadhbh H. and Eamonn V.) are still in the management.

Eamonn V. is the individual with significant control over this firm, has substantial control or influence over the company.

  • Previous company's names
  • Groundshore Holdings Limited 2018-05-15
  • Ground Shore Limited 2018-04-30

Financial data based on annual reports

Company staff

Meadhbh H.

Role: Director

Appointed: 01 September 2022

Latest update: 25 January 2024

Eamonn V.

Role: Director

Appointed: 30 April 2018

Latest update: 25 January 2024

People with significant control

Eamonn V.
Notified on 22 March 2023
Nature of control:
substantial control or influence
Darren O.
Notified on 22 March 2023
Ceased on 22 March 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Tom O.
Notified on 22 March 2023
Ceased on 22 March 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Eamonn V.
Notified on 30 April 2018
Ceased on 22 March 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Tmok Services Limited
Address: 467 Rayners Lane, Pinner, HA5 5ET, United Kingdom
Legal authority Companies Act 2006
Legal form Limited Comoany
Country registered England
Place registered England And Wales
Registration number 03235184
Notified on 30 April 2018
Ceased on 30 April 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 January 2024
Account last made up date 30 April 2022
Confirmation statement next due date 30 August 2024
Confirmation statement last made up date 16 August 2023
Annual Accounts
Start Date For Period Covered By Report 30 April 2018
End Date For Period Covered By Report 30 April 2019
Annual Accounts
Start Date For Period Covered By Report 01 May 2019
End Date For Period Covered By Report 30 April 2020
Annual Accounts
Start Date For Period Covered By Report 01 May 2020
End Date For Period Covered By Report 30 April 2021
Annual Accounts
Start Date For Period Covered By Report 01 May 2021
End Date For Period Covered By Report 30 April 2022
Annual Accounts
Start Date For Period Covered By Report 01 May 2022
End Date For Period Covered By Report 30 April 2023

Company filings

Filing category

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Accounts Address Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Micro company financial statements for the year ending on April 30, 2023 (AA)
filed on: 27th, January 2024
accounts
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 77320 : Renting and leasing of construction and civil engineering machinery and equipment
  • 28220 : Manufacture of lifting and handling equipment
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