GROUNDSHIRE HOLDINGS LIMITED
LITTLEBURN HOUSE LITTLEBURN INDUSTRIAL ESTATE, LANGLEY MOOR, DURHAM DH7 8HJ- Active
- Private Limited Company
- Company No. 11202350
- Last Updated: 01 Mar 2024
Company Profile
GROUNDSHIRE HOLDINGS LIMITED was incorporated on Tuesday, February 13, 2018 as a Private Limited Company with registered address in DURHAM. GROUNDSHIRE HOLDINGS LIMITED has the status: Active and it's listed in the following category: Other specialised construction activities n.e.c.. This Private Limited Company has been operating for 6 years 7 months and 9 days.
| Name | GROUNDSHIRE HOLDINGS LIMITED |
|---|---|
| Company number | 11202350 |
| Company type | Private Limited Company |
| Incorporation date | 13 Feb 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
LITTLEBURN HOUSE LITTLEBURN INDUSTRIAL ESTATE LANGLEY MOOR DURHAM DH7 8HJ |
|---|---|
| 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 |
|---|---|
| Mr Scott Thomas Humphreys Nationality: British |
Dates: Monday, February 1, 2021 - present
ownership of shares 25 to 50 percent
|
| Mr Thomas Humphreys Nationality: British |
Dates: Monday, May 20, 2019 - Sunday, January 31, 2021
ownership of shares 25 to 50 percent
|
| Mr Robert Walmsley Chilton Nationality: British |
Dates: Thursday, April 26, 2018 - Monday, May 20, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Katharine Ellen Louise Dempster Nationality: British |
Dates: Tuesday, February 13, 2018 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2024, (38 days left) |
| Latest accounts | 31 January 2023 |
| Next confirmation statement due | 13 March 2019 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| GROUNDSHIRE HOLDINGS LIMITED | 13 Feb 2018 |