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Nom

Groundshore Holdings Limited
Adresse
164 Field End Road
Eastcote
HA5 1RH
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 11336007 Show on Companies House
Accountsmicro-entity
last accounts made up to 30 avril 2022
Activité (Code NAF)28220 - Fabrication de matériel de levage et de manutention
77320 - Location et location bail de machines et équipements pour la construction
Statut de Sociétéactive
Noms Précédents
  • Ground Shore Limited
    		•
    KYC Check
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (5)

    Source: Companies House
    Vaughan, Eamonn Status: Active Notified: 22/03/2023 Date of Birth: 07/1984 Nature of Control
  • Significant influence or control
    •
    O'Connor, Darren Thomas Status: Ceased Notified: 22/03/2023 Ceased: 22/03/2023 Date of Birth: 10/1998 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    O'Connor, Tom Joseph Status: Ceased Notified: 22/03/2023 Ceased: 22/03/2023 Date of Birth: 06/1995 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB Tmok Services Limited Status: Ceased Notified: 30/04/2018 Ceased: 30/04/2018 Companies House Number: 03235184 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    Vaughan, Eamonn Status: Ceased Notified: 30/04/2018 Ceased: 22/03/2023 Date of Birth: 07/1984 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •

    Officers (3)

    Source: Companies House
    Hedderman, Meadhbh Brid Eastcote, England Status: Active Notified: 01/09/2022 Date of Birth: 10/1984 Occupation: Company Director Role: Director Country of Residence: England Nationality: Irish
    Vaughan, Eamonn Eastcote, England Status: Active Notified: 30/04/2018 Date of Birth: 07/1984 Occupation: Engineer Role: Director Country of Residence: England Nationality: Irish
    O'Keeffe, Timothy Michael South Harrow, United Kingdom Status: Ceased Notified: 30/04/2018 Ceased: 30/04/2018 Occupation: Accountant Role: Director Country of Residence: England Nationality: Irish

    Companies Controlled by This Company (4)

    gb-flag Groundshore Limited Status: Active Notified: 25/02/2020 Companies House Number: 11366799 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag GB Groundshore Plant and Equipment Limited Status: Active Notified: 24/01/2020 Companies House Number: 12422622 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag GB Groundshore Design Limited Status: Ceased Notified: 06/10/2021 Ceased: 22/03/2023 Companies House Number: 13663831 Nature of Control
  • Ownership of shares - 75% or more
  • Voting rights 75 to 100 percent as trust
    •
    gb-flag Groundshore Estates Limited Status: Ceased Notified: 23/06/2021 Ceased: 29/09/2021 Companies House Number: 13473982 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •