GROUND TRUTH HOLDINGS LIMITED

GROUND TRUTH HOLDINGS LIMITED is an active private limited company, incorporated on 3 September 2019. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Lyon Road, Harrow. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. GROUND TRUTH HOLDINGS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	SUITE 6, FLOOR 2 CONGRESS HOUSE
Address Line 2	14 LYON ROAD
Post Town	HARROW
County	MIDDLESEX
Country	ENGLAND
Postcode	HA1 2EN

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	26/12/2024
Last Made Up Date	12/12/2023

Return

Next Due Date	01/10/2020
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From incorporation onwards:

GROUND TRUTH HOLDINGS LIMITED

Directors

(The company's officers)

MR MATTHEW HUNT

(~40 year old British national)

SUITE 6, FLOOR 2 CONGRESS HOUSE, 14 LYON ROAD, HARROW, MIDDLESEX, HA1 2EN, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 08/07/2020

MR STEWART KELLY

(~40 year old Irish national)

SUITE 6, FLOOR 2 CONGRESS HOUSE, 14 LYON ROAD, HARROW, MIDDLESEX, HA1 2EN, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 03/09/2019

MR PETER O'HIGGINS

(~47 year old Irish national)

TELEPHONE HOUSE PAUL STREET, LONDON, EC2A 4NG, ENGLAND

Current Director
Gives occupation as ACCOUNTANT
Usually resident in ENGLAND

Appointed on 01/02/2022

Shareholders

(Persons of Significant Control)

Mr Stewart Kelly

(~40 year old Irish national)

Suite 6, Floor 2, Congress House, 14 Lyon Road, Harrow, Middlesex, HA1 2EN, England

Owns between 50% and 75% of the shares.
Holds between 50% and 75% of the voting rights.
Has the right to appoint and remove directors.

Notified on 03/09/2019

Connections

(Shared officers)

FINLEDGE LTD

MR PETER O'HIGGINS

GROUND TRUTH INTELLIGENCE LIMITED

MR MATTHEW HUNT
MR STEWART KELLY

PLAYERDATA HOLDINGS LIMITED

MR PETER O'HIGGINS

PLAYERDATA LIMITED

MR PETER O'HIGGINS

WISEALPHA TECHNOLOGIES LIMITED

MR PETER O'HIGGINS

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)