GROUNDED HEART LTD

Profile GROUNDED HEART LTD

Actual on 01.09.2021
Company name
GROUNDED HEART LTD
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Company number
07516503
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 03 February 2011
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Accounts

Actual

Next accounts made up to 28.02.2021 due by 30.11.2021

Last accounts made up to 29.02.2020

Confirmation statement

Actual

Next statement date Thursday, 16 December 2021 due by Thursday, 30 December 2021

Last statement dated Wednesday, 16 December 2020

Nature of business (SIC)
99999 - Dormant Company
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Registered office address
FLAT 3, 227 NORTH GOWER STREET, ENGLAND, LONDON, NW1 2NR
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PSC and Officers GROUNDED HEART LTD

Officers

(as of 20.09.2020)

HOLRICK, Helena
Status: Active
Appointed on: Thursday, 03 February 2011
Correspondence address: Cowgrove Farm House Petersfield Road, Ropley, Alresford, England, Hampshire, SO24 0EJ
Nationality: Danish
Date of birth: June 1968
Role: Director
Occupation: Managing Director
Country of residence: England
Person with significant control

(as of 01.09.2021)

Miss Helena Holrick
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Cowgrove Farm House Alresford, England, Hampshire
Nationality: Danish
Date of birth: June 1968
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Right To Appoint And Remove Directors As Trust

Right To Appoint And Remove Directors As Firm

Significant Influence Or Control As Trust

Significant Influence Or Control As Firm

Miss Helena Holrick
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Flat 3 London, England
Nationality: Danish
Date of birth: June 1968
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Right To Appoint And Remove Directors As Trust

Right To Appoint And Remove Directors As Firm

Significant Influence Or Control As Trust

Significant Influence Or Control As Firm