GROUND INVESTIGATION (HOLDINGS) LIMITED
Overview
| Company Name | GROUND INVESTIGATION (HOLDINGS) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05419702 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of GROUND INVESTIGATION (HOLDINGS) LIMITED?
- Technical testing and analysis (71200) / Professional, scientific and technical activities
Where is GROUND INVESTIGATION (HOLDINGS) LIMITED located?
| Registered Office Address | 667b Gower Road SA2 7HE Upper Killay Swansea United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GROUND INVESTIGATION (HOLDINGS) LIMITED?
| Company Name | From | Until |
|---|---|---|
| GROUND INVESTIGATION LTD | Oct 31, 2007 | Oct 31, 2007 |
| GROUND INVESTIGATION CONSULTING LIMITED | Apr 11, 2005 | Apr 11, 2005 |
What are the latest accounts for GROUND INVESTIGATION (HOLDINGS) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for GROUND INVESTIGATION (HOLDINGS) LIMITED?
| Last Confirmation Statement Made Up To | Apr 11, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 25, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 11, 2025 |
| Overdue | No |
What are the latest filings for GROUND INVESTIGATION (HOLDINGS) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Apr 11, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2024 | 7 pages | AA | ||||||||||
Confirmation statement made on Apr 11, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2023 | 7 pages | AA | ||||||||||
Confirmation statement made on Apr 11, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2022 | 7 pages | AA | ||||||||||
Confirmation statement made on Apr 11, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2021 | 7 pages | AA | ||||||||||
Registered office address changed from C/O 46 Clydach Road Craig-Cefn-Parc Swansea SA6 5TA Wales to 667B Gower Road Upper Killay Swansea SA2 7HE on Feb 21, 2022 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Apr 11, 2021 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mrs Paula Ann Williams on Mar 22, 2021 | 2 pages | CH01 | ||||||||||
Director's details changed for Dr Ian Williams on Mar 22, 2021 | 2 pages | CH01 | ||||||||||
Change of details for Dr Ian Williams as a person with significant control on Mar 22, 2021 | 2 pages | PSC04 | ||||||||||
Registered office address changed from 677 Gower Road Swansea SA2 7HQ to C/O 46 Clydach Road Craig-Cefn-Parc Swansea SA6 5TA on Mar 22, 2021 | 1 pages | AD01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2020 | 7 pages | AA | ||||||||||
Confirmation statement made on Apr 11, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2019 | 7 pages | AA | ||||||||||
Confirmation statement made on Apr 11, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2018 | 7 pages | AA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Change of name notice | 2 pages | CONNOT | ||||||||||
Confirmation statement made on Apr 11, 2018 with no updates | 3 pages | CS01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Change of name notice | 2 pages | CONNOT | ||||||||||
Micro company accounts made up to Jun 30, 2017 | 5 pages | AA | ||||||||||
Who are the officers of GROUND INVESTIGATION (HOLDINGS) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WILLIAMS, Ian, Dr | Director | Gower Road SA2 7HE Upper Killay 667b Swansea United Kingdom | Wales | British | Company Director | 52584590008 | ||||
| WILLIAMS, Paula Ann | Director | Gower Road SA2 7HE Upper Killay 667b Swansea United Kingdom | Wales | British | Company Director | 171940250002 | ||||
| JOY, Sandra Ann | Secretary | 183 Glanmor Road Sketty SA2 0RR Swansea West Glamorgan | British | 104517630001 | ||||||
| LAZARUS, Heather Ann | Nominee Secretary | 3 Wimmerfield Crescent Killay SA2 7BU Swansea West Glamorgan Wales | British | 900001810001 | ||||||
| LAZARUS, Harry Pierre | Nominee Director | 3 Wimmerfield Crescent Killay SA2 7BU Swansea West Glamorgan Wales | British | 900001820001 |
Who are the persons with significant control of GROUND INVESTIGATION (HOLDINGS) LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Dr Ian Williams | Apr 11, 2017 | Gower Road SA2 7HE Upper Killay 667b Swansea United Kingdom | No |
Nationality: British Country of Residence: Wales | |||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0