GROUND CONTROL HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Ground Control Holdings Limited. The company was founded 21 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.

Company Information

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	:	70100 - Activities of head offices

Office Address & Contact

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

Company Officers

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

People with Significant Control

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	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

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	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

GROUND CONTROL HOLDINGS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement