GROUND ONE LIMITED
GAINSBOROUGH HOUSE, 59-60 THAMES STREET, WINDSOR SL4 1TX- Active
- Private Limited Company
- Company No. 06244786
- Last Updated: 01 Mar 2024
Company Profile
GROUND ONE LIMITED was incorporated on Friday, May 11, 2007 as a Private Limited Company with registered address in WINDSOR. GROUND ONE LIMITED has the status: Active and it's listed in the following category: Taxi operation. This Private Limited Company has been operating for 17 years 5 months and 30 days.
| Name | GROUND ONE LIMITED |
|---|---|
| Company number | 06244786 |
| Company type | Private Limited Company |
| Incorporation date | 11 May 2007 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
GAINSBOROUGH HOUSE 59-60 THAMES STREET WINDSOR SL4 1TX |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Travel Assets Group Limited 59-60 Thames Street, SL4 1TX |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-41 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 08 June 2017 |
| Last confirmation statement dated | 11 May 2016 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| GROUND ONE LIMITED | 11 May 2007 |