Ground One Limited

06244786

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

GAINSBOROUGH HOUSE, WINDSOR, SL4 1TX

Incorporated 11/05/2007

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 11/05/2026

Due 25/05/2027

On track

Industry

49320

Taxi operation

Officers

Mr John Mccallion

director · Since 11/05/2007

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 68

Also on 10 other boards

Mr Russell Brian Hayden Jackson

secretary · Since 21/01/2008

FINANCE DIRECTOR

BRITISH · Age 50

Also on 1 other board

Persons with Significant Control

Travel Assets Group Limited

75–100% shares

75–100% votes

Appoint directors

Gainsborough House, 59-60 Thames Street, Windsor, SL4 1TX

Reg: 05980674 · Companies House · Private Limited Company

Notified 06/04/2016

Charges2 outstanding

Charge

outstanding

AMICUS COMMERCIAL FINANCE NO 1 LIMITED

Created 22/08/2017Registered 04/09/2017

Charge

outstanding

BARCLAYS BANK PLC

Created 11/07/2016Registered 12/07/2016