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GROUNDATION HOLDINGS LTD

Active

Company number 17191151

Prescot, England · Incorporated 30 April 2026

9 Stapleton Road, Rainhill, Prescot, L35 4PY, England

Last updated on 1 September 2026

Activities of other holding companies n.e.c. · SIC 64209


Status
Active
Company age
Less than a year
Company type
Private limited
Accounts
Up to date
Total raised
£100
Shares allotted
100
Latest round
23 June 2026

Company overview

**GROUNDATION HOLDINGS LTD** (Company No. 17191151) is an active private limited company incorporated on 30 April 2026 under the jurisdiction of England and Wales. The company is registered at 9 Stapleton Road, Rainhill, Prescot, L35 4PY, England, and its principal activity is classified under SIC code 64209.

As of the latest filings, the company has two persons with significant control: Mr Anthony Power, who holds 50–75% of the shares and voting rights and the right to appoint and remove directors, and Mrs Sylvia Karen Power, who holds 25–50% of the shares and voting rights together with the right to appoint and remove directors. Anthony Power has served as the sole director since incorporation.

The company has no charges, no insolvency history and has not been liquidated. Its first accounts are due by 31 January 2028, made up to 30 April 2027, and the next confirmation statement is due by 13 May 2027. Recent filings include an allotment of shares on 23 June 2026 and a change to a person with significant control notified on 1 July 2026.

Compliance

Annual accounts Up to date
Last filed
Next due
31 January 2028
17 months left
Confirmation statement Up to date
Last filed
Next due
13 May 2027
8 months left

Financial snapshot

Last accounts type
Period end

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Capital table

Updated on 1 September 2026
  • ANTHONY POWER (100.0%)
Total shares
1
Nominal value
£1.000
AI confidence
(100%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 1 GBP £1.000
Total 1

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
ANTHONY POWER ORDINARY 1 100.00% 1 100.00%
Total 1 100% 1 100%

Officers

No officers on record.

Persons with significant control

PS
Mrs Sylvia Karen Power
Born August 1972
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
23 June 2026
PS
Mr Anthony Power
Born April 1969
Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
30 April 2026

Funding

1 funding round
23 June 2026
ORDINARY · 100 shares allotted
£100
Total (1 round, 100 shares)
£100

Filing history

Change To A Person With Significant Control
Persons With Significant Control
1 July 2026 View
Notification Of A Person With Significant Control
Persons With Significant Control
23 June 2026 View
Change To A Person With Significant Control
Persons With Significant Control
23 June 2026 View
Capital Allotment Shares
Capital
23 June 2026 View
Incorporation Company
Incorporation
30 April 2026 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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