This company is commonly known as Ground Control Holdings Limited. The company was founded 20 years ago and was given the registration number 05064182. The firm's registered office is in BILLERICAY. You can find them at Kingfisher House, Radford Way, Billericay, Essex. This company's SIC code is 70100 - Activities of head offices.
| Name | : | GROUND CONTROL HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 05064182 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 04 March 2004 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Kingfisher House, Radford Way, Billericay, Essex, United Kingdom, CM12 0EQ |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Kingfisher House, Radford Way, Billericay, United Kingdom, CM12 0EQ | Secretary | 31 March 2004 | Active |
| Kingfisher House, Radford Way, Billericay, United Kingdom, CM12 0EQ | Director | 31 March 2004 | Active |
| 17, Countess Road, London, United Kingdom, NW5 2NS | Director | 07 May 2019 | Active |
| Kingfisher House, Radford Way, Billericay, United Kingdom, CM12 0EQ | Director | 27 March 2021 | Active |
| Kingfisher House, Radford Way, Billericay, United Kingdom, CM12 0EQ | Director | 07 May 2019 | Active |
| Kingfisher House, Radford Way, Billericay, United Kingdom, CM12 0EQ | Director | 25 March 2004 | Active |
| Kingfisher House, Radford Way, Billericay, United Kingdom, CM12 0EQ | Director | 25 March 2004 | Active |
| Kingfisher House, Radford Way, Billericay, United Kingdom, CM12 0EQ | Director | 23 August 2008 | Active |
| Kingfisher House, Radford Way, Billericay, United Kingdom, CM12 0EQ | Director | 10 February 2012 | Active |
| Kingfisher House, Radford Way, Billericay, United Kingdom, CM12 0EQ | Director | 03 June 2020 | Active |
| 57 Earls Court Square 4, London, SW5 9DG | Secretary | 25 March 2004 | Active |
| Seacourt Tower, West Way, Oxford, OX2 0FB | Corporate Secretary | 04 March 2004 | Active |
| The Limes, 224 Springfield Road, Chelmsford, United Kingdom, CM2 6BN | Director | 31 March 2004 | Active |
| Fryern Court, Fryern Court Road Burgate, Fordingbridge, SP6 1NF | Director | 28 September 2009 | Active |
| Woodlands, Cods Hill, Upper Woolhampton, RG7 5QG | Director | 28 September 2009 | Active |
| 101 Fairmead Avenue, Westcliff, Southend, SS0 9RZ | Director | 31 March 2004 | Active |
| Ardmore House London Road, Billericay, CM12 9HS | Director | 23 April 2004 | Active |
| Kingfisher House, Radford Way, Billericay, United Kingdom, CM12 0EQ | Director | 01 June 2004 | Active |
| Kingfisher House, Radford Way, Billericay, United Kingdom, CM12 0EQ | Director | 31 March 2004 | Active |
| Seacourt Tower, West Way, Oxford, OX2 0FB | Corporate Director | 04 March 2004 | Active |
| Greenfast & Furious Limited | ||
| Notified on | : | 04 July 2023 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Kingfisher House, Radford Way, Billericay, England, CM12 0EQ |
| Nature of control | : |
|
| Simon Morrish | ||
| Notified on | : | 16 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1974 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Little Cowbridge Grange, Bluebell Wood, Billericay, United Kingdom, CM12 0ES |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-26 | Capital | Capital allotment shares. | Download |
| 2024-03-26 | Capital | Capital allotment shares. | Download |
| 2024-02-09 | Resolution | Resolution. | Download |
| 2024-02-09 | Resolution | Resolution. | Download |
| 2024-02-09 | Resolution | Resolution. | Download |
| 2024-02-09 | Resolution | Resolution. | Download |
| 2024-02-09 | Resolution | Resolution. | Download |
| 2024-02-08 | Capital | Capital allotment shares. | Download |
| 2024-02-08 | Capital | Capital cancellation shares. | Download |
| 2024-02-08 | Capital | Capital cancellation shares. | Download |
| 2024-02-08 | Capital | Capital cancellation shares. | Download |
| 2024-02-08 | Capital | Capital cancellation shares. | Download |
| 2024-02-08 | Capital | Capital cancellation shares. | Download |
| 2024-02-08 | Capital | Capital return purchase own shares. | Download |
| 2024-02-08 | Capital | Capital return purchase own shares. | Download |
| 2024-02-08 | Capital | Capital return purchase own shares. | Download |
| 2024-02-08 | Capital | Capital return purchase own shares. | Download |
| 2024-02-08 | Capital | Capital return purchase own shares. | Download |
| 2023-12-22 | Officers | Change person director company with change date. | Download |
| 2023-10-23 | Capital | Capital allotment shares. | Download |
| 2023-10-17 | Accounts | Accounts with accounts type group. | Download |
| 2023-10-12 | Resolution | Resolution. | Download |
| 2023-10-12 | Capital | Capital allotment shares. | Download |
| 2023-10-12 | Capital | Capital cancellation shares. | Download |
| 2023-10-12 | Capital | Capital cancellation shares. | Download |
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