GROUND CONTROL HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
GROUND CONTROL HOLDINGS LIMITED
COMPANY NUMBER
05064182
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
04/03/2004
(20 years and 8 months old)
WEBSITE
www.ground-control.co.uk
CONFIRMATION STATEMENT MADE UP TO
16/05/2024
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
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PREVIOUS NAMES
04/03/2004
23/03/2004
READYFORM NO.6 LIMITED
ESSEX
CM12 0EQ
Telephone: 01277650697
TPS: No
Kingfisher House
2 Woodbrook Crescent
Billericay
Essex
CM12 0EQ
Telephone: 650697
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GROUND CONTROL HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| CASTOR ARB LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/11/2024 | Kimberly Anne Morrish (912446361) has left the board |
| 06/07/2024 | New Confirmation Statement filed |
| 21/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about GROUND CONTROL HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about GROUND CONTROL HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GROUND CONTROL HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 25/03/2004 - Present (20 years and 7 months) Secretary: 25/03/2004 - Present (20 years and 7 months) Born in Oct 1974 (age: 50) |
Active | Director&Secretary |
Current: 20 Past: 9 |
View Report |
|
25/03/2004 - Present (20 years and 7 months) Born in Mar 1966 (age: 58) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
Director: 31/03/2004 - Present (20 years and 7 months) Secretary: 31/03/2004 - Present (20 years and 7 months) Born in Jan 1952 (age: 72) |
Active | Director&Secretary |
Current: 7 Past: 3 |
View Report |
|
23/08/2008 - Present (16 years and 2 months) Born in Dec 1962 (age: 61) |
Active | Director |
Current: 20 Past: 13 |
View Report |
|
10/02/2012 - Present (12 years and 9 months) Born in Jul 1972 (age: 52) |
Active | Director |
Current: 2 Past: 11 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GROUND CONTROL HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| CASTOR ARB LIMITED | Non-Trading | View Report |
| GC LAKEMEADOWS LIMITED | Active - Accounts Filed | View Report |
| GROUND CONTROL EVERGREEN INVESTMENTS LTD | Active - Accounts Filed | View Report |
| GROUND CONTROL LIMITED | Active - Accounts Filed | View Report |
| MINHOCO 26 LIMITED | Active - Accounts Filed | View Report |
| MINHOCO 20 LIMITED | Active - Accounts Filed | View Report |
| LITTERBOSS LIMITED | Active - Accounts Filed | View Report |
| TREVELYAN HALL LTD | Non-Trading | View Report |
| TH ARB LTD | Non-Trading | View Report |
| TH LAND LTD | Non-Trading | View Report |
| THE GRITTING COMPANY (UK) LIMITED | Non-Trading | View Report |
| ZIGGY STARDUST LIMITED | Active - Newly Incorporated | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/11/2024 | Kimberly Anne Morrish (912446361) has left the board |
| 06/07/2024 | New Confirmation Statement filed |
| 21/10/2023 | New Accounts filed |
| 02/08/2023 | New Confirmation Statement filed |
| 29/10/2022 | New Accounts filed |
| 20/05/2022 | New Confirmation Statement filed |
| 09/11/2021 | New Accounts filed |
| 09/11/2021 | New Accounts filed |
| 09/11/2021 | New Accounts filed |
| 12/04/2021 | New Board Member Jason Knights (928174562) Appointed |
| 26/03/2021 | New Confirmation Statement filed |
| 10/10/2020 | New Accounts filed |
| 15/07/2020 | New Board Member Freddie Wepener (927188026) Appointed |
| 27/05/2020 | Simon Donnell Hughes (907419480) has left the board |
| 12/02/2020 | New Confirmation Statement filed |
| 12/09/2019 | New Accounts filed |
| 23/05/2019 | New Board Member Martin Philip Leuw (914164437) Appointed |
| 23/05/2019 | New Board Member Melissa Kirkscey Hungerford (925871527) Appointed |
| 08/03/2019 | New Confirmation Statement filed |
| 07/02/2019 | Philip Edward Trehern (908858894) has left the board |
| 08/01/2019 | New Accounts filed |
| 03/06/2018 | New Confirmation Statement filed |
| 14/05/2018 | New Confirmation Statement filed |
| 09/01/2018 | New Accounts filed |
| 17/03/2017 | New Annual Return filed |
| 13/01/2017 | New Accounts filed |
| 18/05/2016 | New Annual Return filed |
| 05/04/2016 | New Accounts filed |
| 17/09/2015 | Christopher Hugo David Bawtree (909702767) has left the board |
| 19/05/2015 | New Annual Return filed |
| 23/12/2014 | New Accounts filed |
| 12/03/2014 | New Annual Return filed |
| 04/12/2013 | Peter John Fane (900902322) has left the board |
| 04/12/2013 | Mark William Fane (906797770) has left the board |
| 02/11/2013 | New Accounts filed |
| 15/03/2013 | New Annual Return filed |
| 10/12/2012 | New Accounts filed |
| 10/10/2012 | Change in Reg. Office |
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