Introduction
Watch Company
G
GROUNDED KITCHEN HOLDINGS LTD
GROUNDED KITCHEN HOLDINGS LTD is an active company incorporated on 31 March 2020 with the registered office located in London. The company operates in the Accommodation and Food Service Activities sector, specifically engaged in unlicensed restaurants and cafes. GROUNDED KITCHEN HOLDINGS LTD was registered 6 years ago.(SIC: 56102)
Status
active
Active since 6 years ago
Company No
12541428
LTD Company
Age
6 Years
Incorporated 31 March 2020
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 30 March 2026 (1 month ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 28 May 2025 (11 months ago)
Submitted on 9 June 2025 (10 months ago)
Next Due
Due by 11 June 2026
For period ending 28 May 2026
Address
71-75 Shelton Street Covent Garden London, WC2H 9JQ,
5 key events • 2020 - 2023
Funding Officers Ownership
Company Founded
Mar 20
Incorporation Company
New Owner
May 20
Notification Of A Person With Significan...
Director Joined
May 20
Appoint Person Director Company With Nam...
Owner Exit
Jan 23
Cessation Of A Person With Significant C...
Director Left
Jan 23
Termination Director Company With Name T...
0
Funding
2
Officers
2
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
KIDY, Ahmed Latif
ActiveShelton Street, LondonWC2H 9JQ
Born October 1979
Director
Appointed 31 Mar 2020
KIDY, Ahmed Latif
Shelton Street, LondonWC2H 9JQ
Born October 1979
Director
31 Mar 2020
Active
JUSSAB, Orenzeb Aziz
ResignedShelton Street, LondonWC2H 9JQ
Born January 1981
Director
Appointed 01 May 2020
Resigned 30 Jan 2023
JUSSAB, Orenzeb Aziz
Shelton Street, LondonWC2H 9JQ
Born January 1981
Director
01 May 2020
Resigned 30 Jan 2023
Resigned
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Gro Investments Ltd
ActiveShelton Street, LondonWC2H 9JQ
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 30 Jan 2023
Gro Investments Ltd
Shelton Street, LondonWC2H 9JQ
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
30 Jan 2023
Active
Mr Orenzeb Aziz Jussab
CeasedShelton Street, LondonWC2H 9JQ
Born January 1981
Nature of Control
Ownership of shares 25 to 50 percent
Notified 01 May 2020
Ceased 30 Jan 2023
Mr Orenzeb Aziz Jussab
Shelton Street, LondonWC2H 9JQ
Born January 1981
Ownership of shares 25 to 50 percent
01 May 2020
Ceased 30 Jan 2023
Ceased
Mr Ahmed Latif Kidy
ActiveShelton Street, LondonWC2H 9JQ
Born October 1979
Nature of Control
Ownership of shares 75 to 100 percent
Notified 31 Mar 2020
Mr Ahmed Latif Kidy
Shelton Street, LondonWC2H 9JQ
Born October 1979
Ownership of shares 75 to 100 percent
31 Mar 2020
Active
Filing History
20
Description
Type
Date Filed
Document
1 May 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
1 May 2024
30 January 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
30 January 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
30 January 2023
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
22 May 2020