Introduction
Watch Company
G
GROUNDED GROUP HOLDINGS LTD
GROUNDED GROUP HOLDINGS LTD is an active company incorporated on 27 July 2021 with the registered office located in Billingham. The company operates in the Wholesale and Retail Trade sector, specifically engaged in unknown sic code (47290). GROUNDED GROUP HOLDINGS LTD was registered 4 years ago.(SIC: 47290)
Status
active
Active since 4 years ago
Company No
13531847
LTD Company
Age
4 Years
Incorporated 27 July 2021
Size
N/A
Accounts
ARD: 30/7Up to Date
Last Filed
Made up to 30 July 2024 (1 year ago)
Submitted on 30 April 2025 (1 year ago)
Period: 31 July 2023 - 30 July 2024(13 months)
Type: Micro Entity
Next Due
Due by 30 April 2026
Period: 31 July 2024 - 30 July 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 26 July 2025 (9 months ago)
Submitted on 8 October 2025 (6 months ago)
Next Due
Due by 9 August 2026
For period ending 26 July 2026
Address
Evolution, Unit 10 Wynyard Avenue Wynyard Billingham, TS22 5TB,
2 key events • 2021 - 2023
Funding Officers Ownership
Company Founded
Jul 21
Incorporation Company
Loan Secured
Feb 23
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
KIDY, Ahmed Latif
ActiveShelton Street, LondonWC2H 9JQ
Born October 1979
Director
Appointed 27 Jul 2021
KIDY, Ahmed Latif
Shelton Street, LondonWC2H 9JQ
Born October 1979
Director
27 Jul 2021
Active
RACZ, Mike
ActiveWynyard Avenue, BillinghamTS22 5TB
Born February 1982
Director
Appointed 27 Jul 2021
RACZ, Mike
Wynyard Avenue, BillinghamTS22 5TB
Born February 1982
Director
27 Jul 2021
Active
Persons with significant control
2
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 27 Jul 2021
Gro Investments Ltd
Shelton Street, LondonWC2H 9JQ
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
27 Jul 2021
Active
Adamo Cr Ltd
ActiveWynyard Avenue, BillinghamTS22 5TB
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 27 Jul 2021
Adamo Cr Ltd
Wynyard Avenue, BillinghamTS22 5TB
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
27 Jul 2021
Active
Filing History
13
Description
Type
Date Filed
Document
15 October 2025
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
15 October 2025
Gazette Notice Compulsory
14 October 2025
GAZ1First Gazette Notice for Compulsory Strike Off
Gazette Notice Compulsory
GAZ1First Gazette Notice for Compulsory Strike Off
14 October 2025
No document
30 April 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
30 April 2024
14 February 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
14 February 2023
Change Person Director Company With Change Date
CH01Change of Director Details
28 October 2022