Active
Company Information for GROUND CONTROL HOLDINGS LIMITED
Kingfisher House, Radford Way, Billericay, ESSEX, CM12 0EQ,
|
Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
---|---|
GROUND CONTROL HOLDINGS LIMITED | |
Legal Registered Office | |
Kingfisher House Radford Way Billericay ESSEX CM12 0EQ Other companies in CM12 | |
Company Number | 05064182 | |
---|---|---|
Company ID Number | 05064182 | |
Date formed | 2004-03-04 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2023-03-31 | |
Account next due | 2024-12-31 | |
Latest return | 2023-05-16 | |
Return next due | 2024-05-30 | |
Type of accounts | GROUP | |
VAT Number /Sales tax ID | GB835598679 |
Last Datalog update: | 2024-06-13 00:03:40 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Registered address | Last known status | Formation date | ||
---|---|---|---|---|
![]() |
GROUND CONTROL HOLDINGS, LLC | 307 7th Ave #1107 NEW YORK NY 10001 | Active | Company formed on the 2017-10-11 |
![]() |
GROUND CONTROL HOLDINGS PTY LTD | Active | Company formed on the 2021-11-18 |
Officer | Role | Date Appointed |
---|---|---|
JONATHAN COOTE |
||
JONATHAN COOTE |
||
SIMON DONNELL HUGHES |
||
KIMBERLEY ANNE MORRISH |
||
SIMON HOBART CHARLES MORRISH |
||
DEREKA ANNE SYMES |
||
PHILIP EDWARD TREHERN |
||
MARCUS JOHN WATSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CHRISTOPHER HUGO DAVID BAWTREE |
Director | ||
MARK WILLIAM FANE |
Director | ||
PETER JOHN FANE |
Director | ||
STEPHEN JOHN HARROD |
Director | ||
DARREN MARK GOLDING |
Director | ||
SIMON MORRISH |
Company Secretary | ||
LINNELLS SECRETARIAL SERVICES LIMITED |
Company Secretary | ||
LINNELLS NOMINEES LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
STAR SIGNS (SOUTH EAST) LIMITED | Company Secretary | 2007-08-09 | CURRENT | 2007-05-04 | Active - Proposal to Strike off | |
THE GRITTING COMPANY (UK) LIMITED | Company Secretary | 2005-04-04 | CURRENT | 2004-11-23 | Active | |
GROUND CONTROL LIMITED | Company Secretary | 2004-04-23 | CURRENT | 1984-02-27 | Active | |
STAR SIGNS (SOUTH EAST) LIMITED | Director | 2007-08-09 | CURRENT | 2007-05-04 | Active - Proposal to Strike off | |
GROUND CONTROL LIMITED | Director | 2004-04-23 | CURRENT | 1984-02-27 | Active | |
JON COOTE LIMITED | Director | 1999-07-22 | CURRENT | 1999-07-22 | Active | |
TH ARB LTD | Director | 2012-05-01 | CURRENT | 2012-05-01 | Active | |
TH LAND LTD | Director | 2012-05-01 | CURRENT | 2012-05-01 | Active | |
VALE CONTRACT SERVICES LIMITED | Director | 2010-05-21 | CURRENT | 1997-09-25 | Active | |
LITTERBOSS LIMITED | Director | 2017-07-21 | CURRENT | 2001-08-31 | Active | |
MINHOCO 20 LIMITED | Director | 2017-07-21 | CURRENT | 2012-09-06 | Active | |
TREVELYAN HALL LTD | Director | 2017-07-21 | CURRENT | 1976-10-12 | Active | |
THE ROOFING RESTORATION COMPANY LIMITED | Director | 2016-12-30 | CURRENT | 1996-06-06 | Liquidation | |
LOW WATERHEAD LIMITED | Director | 2015-04-15 | CURRENT | 2013-01-09 | Active | |
CLEUGHEAD LIMITED | Director | 2015-04-15 | CURRENT | 2012-01-20 | Active | |
SURVEY ROOFING GROUP LIMITED | Director | 2014-12-19 | CURRENT | 2014-12-19 | Liquidation | |
ATLANTISREALM LIMITED | Director | 2014-04-03 | CURRENT | 2012-09-05 | Active | |
ATLANTISREALM (WEST TOWN) LIMITED | Director | 2014-04-03 | CURRENT | 2012-08-31 | Active | |
STANLEY TREE SERVICES LIMITED | Director | 2014-02-18 | CURRENT | 2011-11-03 | Dissolved 2018-05-22 | |
TH ARB LTD | Director | 2012-05-14 | CURRENT | 2012-05-01 | Active | |
TH LAND LTD | Director | 2012-05-14 | CURRENT | 2012-05-01 | Active | |
CQC LIMITED | Director | 2012-02-01 | CURRENT | 1999-09-03 | Active | |
CQC HOLDINGS LIMITED | Director | 2011-11-22 | CURRENT | 2011-09-13 | Active | |
VALE CONTRACT SERVICES LIMITED | Director | 2010-05-21 | CURRENT | 1997-09-25 | Active | |
ONNEC GROUP LIMITED | Director | 2008-06-02 | CURRENT | 2008-01-09 | Active | |
THE GRITTING COMPANY (UK) LIMITED | Director | 2005-04-04 | CURRENT | 2004-11-23 | Active | |
57 EARLS COURT SQUARE FREEHOLD LIMITED | Director | 2004-05-25 | CURRENT | 2004-05-25 | Active | |
GROUND CONTROL LIMITED | Director | 2004-04-23 | CURRENT | 1984-02-27 | Active | |
L W SECURITY SOLUTIONS LIMITED | Director | 2017-12-13 | CURRENT | 2011-03-17 | Active - Proposal to Strike off | |
LITTLEWOOD RENEWABLES LIMITED | Director | 2017-12-13 | CURRENT | 2011-10-05 | Active | |
LITTLEWOOD FENCING LIMITED | Director | 2017-12-13 | CURRENT | 2001-04-24 | Active | |
LITTLEWOOD HOLDINGS (SUSSEX) LIMITED | Director | 2017-12-13 | CURRENT | 2010-12-20 | Active | |
LITTERBOSS LIMITED | Director | 2017-07-21 | CURRENT | 2001-08-31 | Active | |
MINHOCO 20 LIMITED | Director | 2017-07-21 | CURRENT | 2012-09-06 | Active | |
MINHOCO 26 LIMITED | Director | 2017-07-21 | CURRENT | 2015-04-08 | Active | |
TREVELYAN HALL LTD | Director | 2017-07-21 | CURRENT | 1976-10-12 | Active | |
LITTLEWOOD FENCING UK LIMITED | Director | 2017-05-02 | CURRENT | 2017-05-02 | Active | |
THE ROOFING RESTORATION COMPANY LIMITED | Director | 2016-12-30 | CURRENT | 1996-06-06 | Liquidation | |
SURVEY ROOFING GROUP LIMITED | Director | 2015-01-30 | CURRENT | 2014-12-19 | Liquidation | |
STANLEY TREE SERVICES LIMITED | Director | 2014-02-18 | CURRENT | 2011-11-03 | Dissolved 2018-05-22 | |
TH ARB LTD | Director | 2012-05-14 | CURRENT | 2012-05-01 | Active | |
TH LAND LTD | Director | 2012-05-14 | CURRENT | 2012-05-01 | Active | |
GC LAKEMEADOWS LIMITED | Director | 2012-01-11 | CURRENT | 2011-11-25 | Active | |
THE GRITTING COMPANY (UK) LIMITED | Director | 2010-07-23 | CURRENT | 2004-11-23 | Active | |
VALE CONTRACT SERVICES LIMITED | Director | 2010-05-21 | CURRENT | 1997-09-25 | Active | |
GROUND CONTROL LIMITED | Director | 2008-06-16 | CURRENT | 1984-02-27 | Active | |
GROUND CONTROL LIMITED | Director | 2003-02-28 | CURRENT | 1984-02-27 | Active | |
GC LAKEMEADOWS LIMITED | Director | 2012-01-11 | CURRENT | 2011-11-25 | Active | |
GROUND CONTROL LIMITED | Director | 2011-08-01 | CURRENT | 1984-02-27 | Active |
Date | Document Type | Document Description |
---|---|---|
29/10/23 STATEMENT OF CAPITAL GBP 122256.36388 | ||
26/08/23 STATEMENT OF CAPITAL GBP 122300.56388 | ||
Resolutions passed:<ul><li>Resolution Shares be bought back from shareholders as follows: 597 ordinary shares 26/08/2023</ul> | ||
Resolutions passed:<ul><li>Resolution Buyback of shares 10/09/2023</ul> | ||
Resolutions passed:<ul><li>Resolution Buyback of shares 05/09/2023</ul> | ||
Resolutions passed:<ul><li>Resolution Buyback of shares 30/09/2023</ul> | ||
Resolutions passed:<ul><li>Resolution Buyback of shares 29/10/2023</ul> | ||
Purchase of own shares | ||
Cancellation of shares. Statement of capital on 2023-08-26 GBP 122,240.86388 | ||
Cancellation of shares. Statement of capital on 2023-09-30 GBP 122,240.86388 | ||
Cancellation of shares. Statement of capital on 2023-10-29 GBP 122,240.84888 | ||
Cancellation of shares. Statement of capital on 2023-09-10 GBP 122,240.86388 | ||
Cancellation of shares. Statement of capital on 2023-09-05 GBP 122,240.86388 | ||
30/09/23 STATEMENT OF CAPITAL GBP 123097.46388 | ||
08/08/23 STATEMENT OF CAPITAL GBP 122309.86388 | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/23 | ||
Resolutions passed:<ul><li>Resolution Share buy back 08/08/2023</ul> | ||
Cancellation of shares. Statement of capital on 2023-08-08 GBP 122,240.86388 | ||
Cancellation of shares. Statement of capital on 2023-07-15 GBP 122,240.86388 | ||
Purchase of own shares | ||
15/07/23 STATEMENT OF CAPITAL GBP 122273.263880 | ||
Resolutions passed:<ul><li>Resolution Buy back of shares/ that shares be bought back from shareholders as follows: 324 ordinary shares, 15/07/2023</ul> | ||
Resolutions passed:<ul><li>Resolution Shares be bought back from shareholders as follows: 750 ordinary j shares 31/05/2023</ul> | ||
Purchase of own shares | ||
Cancellation of shares. Statement of capital on 2023-05-31 GBP 122,240.86388 | ||
Resolutions passed:<ul><li>Resolution purchase number of shares</ul> | ||
01/05/23 STATEMENT OF CAPITAL GBP 122355.52494 | ||
Resolutions passed:<ul><li>Resolution variation to share rights</ul> | ||
CONFIRMATION STATEMENT MADE ON 16/05/23, WITH UPDATES | ||
Resolutions passed:<ul><li>Resolution purchase number of shares<li>Resolution Buyback of shares 12/05/2023</ul> | ||
Purchase of own shares | ||
Cancellation of shares. Statement of capital on 2023-05-01 GBP 122,241.38494 | ||
Cancellation of shares. Statement of capital on 2023-05-17 GBP 122,240.87138 | ||
Purchase of own shares | ||
Cancellation of shares. Statement of capital on 2023-05-12 GBP 122,241.01850 | ||
Resolutions passed:<ul><li>Resolution variation to share rights<li>Resolution passed adopt articles</ul> | ||
Memorandum articles filed | ||
Change of share class name or designation | ||
Particulars of variation of rights attached to shares | ||
REGISTRATION OF A CHARGE / CHARGE CODE 050641820017 | ||
CESSATION OF SIMON MORRISH AS A PERSON OF SIGNIFICANT CONTROL | ||
Notification of Greenfast & Furious Limited as a person with significant control on 2023-07-04 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 050641820012 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 050641820013 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 050641820014 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 050641820015 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 050641820016 | ||
Purchase of own shares | ||
31/03/23 STATEMENT OF CAPITAL GBP 244497.81389 | ||
Resolutions passed:<ul><li>Resolution Members hereby consent and cancellation shares the company 01/03/2023</ul> | ||
01/03/23 STATEMENT OF CAPITAL GBP 244497.81416 | ||
Resolutions passed:<ul><li>Resolution Cancellation shares in the company 31/03/2023</ul> | ||
Cancellation of shares. Statement of capital on 2023-03-01 GBP 122,241.42494 | ||
Cancellation of shares. Statement of capital on 2023-03-31 GBP 122,241.42494 | ||
Purchase of own shares | ||
Cancellation of shares. Statement of capital on 2022-12-27 GBP 122,241.25694 | ||
Cancellation of shares. Statement of capital on 2022-12-15 GBP 122,241.26444 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 050641820015 | ||
13/12/22 STATEMENT OF CAPITAL GBP 122476.26444 | ||
Cancellation of shares. Statement of capital on 2022-12-15 GBP 122,241.26444 | ||
Cancellation of shares. Statement of capital on 2022-12-27 GBP 122,241.25694 | ||
Resolutions passed:<ul><li>Resolution Share buy back 20/12/2022</ul> | ||
Resolutions passed:<ul><li>Resolution on securities</ul> | ||
Resolutions passed:<ul><li>Resolution Share buyback 10/12/2022</ul> | ||
03/01/23 STATEMENT OF CAPITAL GBP 122241.42494 | ||
27/12/22 STATEMENT OF CAPITAL GBP 122278.76444 | ||
Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
Memorandum articles filed | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 050641820014 | |
SH01 | 17/08/22 STATEMENT OF CAPITAL GBP 122672.55874 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22 | |
Cancellation of shares. Statement of capital on 2022-08-25 GBP 122,241.26444 | ||
SH06 | Cancellation of shares. Statement of capital on 2022-08-25 GBP 122,241.26444 | |
Resolutions passed:<ul><li>Resolution Buy back shares and canellation of shares in the company 25/08/2022</ul> | ||
Resolutions passed:<ul><li>Resolution on securities</ul> | ||
Purchase of own shares | ||
RES10 | Resolutions passed:
| |
RES13 | Resolutions passed:
| |
SH03 | Purchase of own shares | |
Cancellation of shares. Statement of capital on 2022-08-17 GBP 122,241.65874 | ||
Purchase of own shares | ||
SH06 | Cancellation of shares. Statement of capital on 2022-08-17 GBP 122,241.65874 | |
SH03 | Purchase of own shares | |
Resolutions passed:<ul><li>Resolution Consent to issue 19/06/2022</ul> | ||
RES13 | Resolutions passed:
| |
SH01 | 19/06/22 STATEMENT OF CAPITAL GBP 122241.65874 | |
RES13 | Resolutions passed:
| |
RES11 | Resolutions passed:
| |
SH06 | Cancellation of shares. Statement of capital on 2022-06-30 GBP 122,241.65874 | |
SH03 | Purchase of own shares | |
Purchase of own shares | ||
Cancellation of shares. Statement of capital on 2022-06-20 GBP 122,241.65874 | ||
Cancellation of shares. Statement of capital on 2022-06-10 GBP 122,241.41874 | ||
Cancellation of shares. Statement of capital on 2022-04-04 GBP 122,241.44374 | ||
Cancellation of shares. Statement of capital on 2022-04-30 GBP 122,241.41874 | ||
SH06 | Cancellation of shares. Statement of capital on 2022-06-10 GBP 122,241.41874 | |
19/06/22 STATEMENT OF CAPITAL GBP 122504.48374 | ||
03/02/22 STATEMENT OF CAPITAL GBP 122260.17493 | ||
03/02/22 STATEMENT OF CAPITAL GBP 122364.47493 | ||
Resolutions passed:<ul><li>Resolution Members consent to following issue ny the company to share option holders and the subsequent buy back by the company from the shareholders 31/07/2021</ul> | ||
31/07/21 STATEMENT OF CAPITAL GBP 162005.73465 | ||
31/07/21 STATEMENT OF CAPITAL GBP 162005.73465 | ||
Purchase of own shares | ||
Purchase of own shares | ||
Cancellation of shares. Statement of capital on 2021-07-31 GBP 161,934.83465 | ||
Cancellation of shares. Statement of capital on 2021-07-31 GBP 161,934.83465 | ||
23/09/21 STATEMENT OF CAPITAL GBP 122328.23465 | ||
Cancellation of shares. Statement of capital on 2021-09-23 GBP 122,242.12864 | ||
Purchase of own shares | ||
Resolutions passed:<ul><li>Resolution on securities</ul> | ||
Resolutions passed:<ul><li>Resolution on securities<li>Resolution Members consent to issue 861 ordinary shares of 10P each to share option holders and the subsequent buy back together with 600 ordinary E1 £0.00001 shares and one ordinary E2 £0.00001 sah | ||
Cancellation of shares. Statement of capital on 2021-09-08 GBP 149,934.83465 | ||
Cancellation of shares. Statement of capital on 2021-09-13 GBP 122,242.13465 | ||
Cancellation of shares. Statement of capital on 2021-09-13 GBP 122,242.13465 | ||
Purchase of own shares | ||
Cancellation of shares. Statement of capital on 2021-05-31 GBP 161,934.83465 | ||
Resolutions passed:<ul><li>Resolution Buy back of shares for a total cost of £4,153,905 13/09/2021</ul> | ||
Resolutions passed:<ul><li>Resolution passed removal of pre-emption</ul> | ||
Resolutions passed:<ul><li>Resolution passed to purchase shares</ul> | ||
31/05/21 STATEMENT OF CAPITAL GBP 162135.73465 | ||
Purchase of own shares | ||
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21 | |
RES09 | Resolution of authority to purchase a number of shares | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 23/07/21 | |
SH06 | Cancellation of shares. Statement of capital on 2021-04-20 GBP 161,934.83465 | |
SH03 | Purchase of own shares | |
AP01 | DIRECTOR APPOINTED MR JASON KNIGHTS | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/03/21, WITH UPDATES | |
SH06 | Cancellation of shares. Statement of capital on 2020-12-10 GBP 161,985.02215 | |
SH01 | 09/03/21 STATEMENT OF CAPITAL GBP 163500.13465 | |
SH06 | Cancellation of shares. Statement of capital on 2020-11-02 GBP 164,972.45807 | |
RES13 | Resolutions passed:
| |
SH03 | Purchase of own shares | |
SH03 | Purchase of own shares | |
SH06 | Cancellation of shares. Statement of capital on 2020-12-05 GBP 163,500.02215 | |
SH03 | Purchase of own shares | |
SH01 | 02/11/20 STATEMENT OF CAPITAL GBP 164744.45807 | |
SH06 | Cancellation of shares. Statement of capital on 2020-11-12 GBP 164,701.58167 | |
SH03 | Purchase of own shares | |
SH06 | Cancellation of shares. Statement of capital on 2020-11-25 GBP 163,500.45100 | |
SH03 | Purchase of own shares | |
SH06 | Cancellation of shares. Statement of capital on 2020-10-16 GBP 164,703.34909 | |
SH03 | Purchase of own shares | |
SH06 | Cancellation of shares. Statement of capital on 2020-10-02 GBP 164,704.74387 | |
SH03 | Purchase of own shares | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20 | |
SH03 | Purchase of own shares | |
SH06 | Cancellation of shares. Statement of capital on 2020-07-31 GBP 164,704.89866 | |
CH01 | Director's details changed for Mrs Kimberly Anne Morrish on 2020-08-24 | |
SH06 | Cancellation of shares. Statement of capital on 2020-07-21 GBP 164,705.76849 | |
SH03 | Purchase of own shares | |
SH03 | Purchase of own shares | |
SH01 | 21/07/20 STATEMENT OF CAPITAL GBP 166916.94019 | |
SH01 | 21/07/20 STATEMENT OF CAPITAL GBP 166872.64019 | |
CH01 | Director's details changed for Mrs Kimberley Anne Morrish on 2020-08-07 | |
SH06 | Cancellation of shares. Statement of capital on 2020-06-30 GBP 164,705.76849 | |
SH01 | 29/05/20 STATEMENT OF CAPITAL GBP 164705.91252 | |
SH03 | Purchase of own shares | |
AP01 | DIRECTOR APPOINTED MR FREDDIE WEPENER | |
SH06 | Cancellation of shares. Statement of capital on 2020-04-14 GBP 164,705.44127 | |
SH01 | 15/04/20 STATEMENT OF CAPITAL GBP 164705.65527 | |
RES10 | Resolutions passed:
| |
SH06 | Cancellation of shares. Statement of capital on 2020-03-31 GBP 164,795.44127 | |
RES13 | Resolutions passed:
| |
SH01 | 31/03/20 STATEMENT OF CAPITAL GBP 164911.11297 | |
SH03 | Purchase of own shares | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON DONNELL HUGHES | |
SH06 | Cancellation of shares. Statement of capital on 2020-04-03 GBP 164,795.44127 | |
SH01 | 18/03/20 STATEMENT OF CAPITAL GBP 164795.44127 | |
SH06 | Cancellation of shares. Statement of capital on 2019-12-31 GBP 164,794.61586 | |
SH03 | Purchase of own shares | |
SH01 | 13/12/19 STATEMENT OF CAPITAL GBP 164840.91297 | |
CH01 | Director's details changed for Mr Martin Philip Leuw on 2020-03-04 | |
PSC04 | Change of details for Mr Simon Hobart Charles Morrish as a person with significant control on 2020-03-02 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/02/20, WITH UPDATES | |
SH03 | Purchase of own shares | |
SH01 | 31/03/19 STATEMENT OF CAPITAL GBP 165222.61297 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 050641820013 | |
SH06 | Cancellation of shares. Statement of capital on 2019-04-15 GBP 164,794.61297 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19 | |
AP01 | DIRECTOR APPOINTED MR MARTIN PHILIP LEUW | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 050641820012 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 9 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/03/19, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP EDWARD TREHERN | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 | |
SH06 | Cancellation of shares. Statement of capital on 2018-09-05 GBP 164,974.61297 | |
SH03 | Purchase of own shares | |
SH06 | Cancellation of shares. Statement of capital on 2018-06-20 GBP 169,689.61297 | |
SH03 | Purchase of own shares | |
SH01 | 20/06/18 STATEMENT OF CAPITAL GBP 170040.51297 | |
SH01 | 20/06/18 STATEMENT OF CAPITAL GBP 169883.31297 | |
ANNOTATION | Clarification | |
SH06 | Cancellation of shares. Statement of capital on 2017-07-21 GBP 170,511.61622 | |
LATEST SOC | 19/06/18 STATEMENT OF CAPITAL;GBP 169689.61297 | |
SH06 | 31/03/18 STATEMENT OF CAPITAL GBP 169689.61297 | |
SH06 | 31/03/18 STATEMENT OF CAPITAL GBP 169689.61297 | |
ANNOTATION | Clarification | |
SH06 | Cancellation of shares. Statement of capital on 2018-02-15 GBP 169,779.61837 | |
SH03 | Purchase of own shares | |
RP04SH01 | SECOND FILED SH01 - 27/03/17 STATEMENT OF CAPITAL GBP 173083.66417 | |
RP04SH01 | SECOND FILED SH01 - 27/03/17 STATEMENT OF CAPITAL GBP 173021.86417 | |
RP04SH01 | SECOND FILED SH01 - 27/03/17 STATEMENT OF CAPITAL GBP 172819.26417 | |
RP04CS01 | Second filing of Confirmation Statement dated 04/03/2017 | |
ANNOTATION | Clarification | |
SH01 | 31/03/18 STATEMENT OF CAPITAL GBP 170366.51297 | |
SH01 | 31/03/18 STATEMENT OF CAPITAL GBP 170347.51297 | |
SH01 | 31/03/18 STATEMENT OF CAPITAL GBP 169807.81297 | |
SH06 | 15/02/18 STATEMENT OF CAPITAL GBP 169779.61297 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH06 | 15/02/18 STATEMENT OF CAPITAL GBP 169779.61297 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
LATEST SOC | 08/05/18 STATEMENT OF CAPITAL;GBP 169779.61297 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/03/18, WITH UPDATES | |
SH06 | 15/02/18 STATEMENT OF CAPITAL GBP 169779.61807 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH06 | 15/02/18 STATEMENT OF CAPITAL GBP 169779.61807 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP EDWARD TREHERN / 04/10/2017 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
LATEST SOC | 30/08/17 STATEMENT OF CAPITAL;GBP 201180.3095 | |
SH06 | 21/07/17 STATEMENT OF CAPITAL GBP 201180.30950 | |
SH06 | 21/07/17 STATEMENT OF CAPITAL GBP 201180.30950 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS KIMBERLEY ANNE MORRISH / 17/08/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON DONNELL HUGHES / 17/08/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN COOTE / 17/08/2017 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR JONATHAN COOTE / 17/08/2017 | |
LATEST SOC | 06/07/17 STATEMENT OF CAPITAL;GBP 172520.16498 | |
SH06 | 27/03/17 STATEMENT OF CAPITAL GBP 172520.16498 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH06 | 10/03/17 STATEMENT OF CAPITAL GBP 172702.86417 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH01 | 27/03/17 STATEMENT OF CAPITAL GBP 203490.95745 | |
SH01 | 27/03/17 STATEMENT OF CAPITAL GBP 203693.55745 | |
SH01 | 27/03/17 STATEMENT OF CAPITAL GBP 203755.35745 | |
SH01 | 27/03/17 STATEMENT OF CAPITAL GBP 203490.95745 | |
SH01 | 27/03/17 STATEMENT OF CAPITAL GBP 203693.55745 | |
SH01 | 27/03/17 STATEMENT OF CAPITAL GBP 203755.35745 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP EDWARD TREHERN / 03/04/2017 | |
SH02 | 24/02/17 STATEMENT OF CAPITAL GBP 172792.86417 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/03/17, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/03/17, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 | |
LATEST SOC | 30/11/16 STATEMENT OF CAPITAL;GBP 750730.45746 | |
SH01 | 13/09/16 STATEMENT OF CAPITAL GBP 750730.45746 | |
SH01 | 09/09/16 STATEMENT OF CAPITAL GBP 750730.45747 | |
SH06 | 01/09/16 STATEMENT OF CAPITAL GBP 750730.45745 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH06 | 04/04/16 STATEMENT OF CAPITAL GBP 760628.25745 | |
SH06 | 06/05/16 STATEMENT OF CAPITAL GBP 760518.25745 | |
SH06 | 16/05/16 STATEMENT OF CAPITAL GBP 760518.25745 | |
RES01 | ADOPT ARTICLES 16/08/2016 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
LATEST SOC | 26/08/16 STATEMENT OF CAPITAL;GBP 1110984.45745 | |
SH01 | 06/05/16 STATEMENT OF CAPITAL GBP 1110984.45745 | |
SH01 | 06/05/16 STATEMENT OF CAPITAL GBP 1111442.55745 | |
SH01 | 06/05/16 STATEMENT OF CAPITAL GBP 1110801.15745 | |
AR01 | 04/03/16 FULL LIST | |
LATEST SOC | 25/04/16 STATEMENT OF CAPITAL;GBP 755679.05745 | |
SH02 | 14/03/16 STATEMENT OF CAPITAL GBP 755679.05745 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 | |
RES01 | ADOPT ARTICLES 01/05/2015 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BAWTREE | |
LATEST SOC | 18/08/15 STATEMENT OF CAPITAL;GBP 1110678.9574 | |
SH01 | 09/07/15 STATEMENT OF CAPITAL GBP 1110678.9574 | |
SH01 | 08/06/15 STATEMENT OF CAPITAL GBP 1144304.80 | |
SH06 | 08/06/15 STATEMENT OF CAPITAL GBP 1144304.80 | |
SH01 | 25/05/15 STATEMENT OF CAPITAL GBP 1171590.70 | |
SH06 | 25/05/15 STATEMENT OF CAPITAL GBP 1171590.70 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
LATEST SOC | 21/07/15 STATEMENT OF CAPITAL;GBP 1110671.4 | |
SH06 | 18/06/15 STATEMENT OF CAPITAL GBP 1110671.40 | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH06 | 08/06/15 STATEMENT OF CAPITAL GBP 1144304.80 | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
SH06 | 12/05/15 STATEMENT OF CAPITAL GBP 1171590.70 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
SH06 | 15/04/15 STATEMENT OF CAPITAL GBP 1184554.90 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
AR01 | 04/03/15 FULL LIST | |
SH06 | 05/04/14 STATEMENT OF CAPITAL GBP 1386724.200 | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
LATEST SOC | 05/11/14 STATEMENT OF CAPITAL;GBP 256820.6 | |
SH06 | 06/10/14 STATEMENT OF CAPITAL GBP 256820.60 | |
LATEST SOC | 19/05/14 STATEMENT OF CAPITAL;GBP 1186761.2 | |
SH02 | 15/04/14 STATEMENT OF CAPITAL GBP 1186761.20 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
RES13 | SHARE BUY BACK 31/03/2014 | |
AR01 | 04/03/14 FULL LIST | |
SH02 | 31/03/13 STATEMENT OF CAPITAL GBP 1586272 | |
AAMD | AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 | |
SH01 | 19/12/13 STATEMENT OF CAPITAL GBP 3274466.3 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER FANE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK FANE | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 | |
SH02 | 24/05/13 STATEMENT OF CAPITAL GBP 1585471.7 | |
RES13 | AUDITORS RESIGNATION 26/02/2013 | |
SH02 | 31/03/13 STATEMENT OF CAPITAL GBP 1585472 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR MARCUS JOHN WATSON / 28/09/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS DEREKA ANNE SYMES / 28/09/2012 | |
AR01 | 04/03/13 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 19/02/2013 FROM KINGFISHER HOUSE RADFORD WAY BILLERICAY ESSEX CM12 0EQ UNITED KINGDOM | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER HUGO DAVID BAWTREE / 12/07/2012 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR MARCUS JOHN WATSON / 28/09/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS DEREKA ANNE SYMES / 28/09/2012 | |
AD01 | REGISTERED OFFICE CHANGED ON 08/10/2012 FROM THE STABLES LONDON ROAD BILLERICAY ESSEX CM12 9HS | |
AR01 | 04/03/12 FULL LIST | |
RES13 | INCREASE SHARE CAPITAL 02/03/2012 | |
RES01 | ADOPT ARTICLES 02/03/2012 | |
SH19 | 06/03/12 STATEMENT OF CAPITAL GBP 3273702.7 | |
SH20 | STATEMENT BY DIRECTORS | |
CAP-SS | SOLVENCY STATEMENT DATED 05/03/12 | |
RES13 | SHARE PREMIUM CANCELLED 05/03/2012 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 | |
SH01 | 02/03/12 STATEMENT OF CAPITAL GBP 3273702.70 | |
SH20 | STATEMENT BY DIRECTORS | |
SH19 | 02/03/12 STATEMENT OF CAPITAL GBP 2873670.70 | |
CAP-SS | SOLVENCY STATEMENT DATED 02/03/12 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES06 | REDUCE ISSUED CAPITAL 02/03/2012 | |
AP01 | DIRECTOR APPOINTED DR MARCUS JOHN WATSON | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
SH01 | 01/03/12 STATEMENT OF CAPITAL GBP 2937711.20 | |
SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTER ARTICLES 24/01/2012 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES01 | ALTER ARTICLES 12/09/2011 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
SH02 | 29/03/11 STATEMENT OF CAPITAL GBP 2933704.00 | |
AR01 | 04/03/11 FULL LIST | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
SH01 | 28/09/09 STATEMENT OF CAPITAL GBP 4381351.0 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 | |
SH02 | CONSOLIDATION 31/03/10 | |
SH06 | 27/08/10 STATEMENT OF CAPITAL GBP 4381351.0 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH06 | 24/08/10 STATEMENT OF CAPITAL GBP 4381351 | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
AR01 | 05/03/10 FULL LIST | |
SH01 | 31/03/10 STATEMENT OF CAPITAL GBP 316005 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 | |
AR01 | 04/03/10 FULL LIST |
Total # Mortgages/Charges | 17 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 15 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
TRUST DEBENTURE | Satisfied | SIMON MORRISH (SECURITY TRUSTEE) | |
SUPPLEMENT TO DEBENTURE | Outstanding | BANK OF SCOTLAND PLC | |
CHARGE OVER SHARES | Outstanding | BANK OF SCOTLAND PLC | |
DEBENTURE | Satisfied | ANDREW MICHAEL SPINK AND TANIA SPINK | |
DEBENTURE | Satisfied | PETER JOHN FANE (SECURITY TRUSTEE) | |
DEBENTURE | Satisfied | SIMON MORRISH ACTING FOR HIMSELF AND AS TRUSTEE ON BEHALF OF THE NOTEHOLDERS (THE SECURITY TRUSTEE) | |
ASSIGNMENT OF LIFE POLICY | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
DEBENTURE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
SUPPLEMENTAL DEBENTURE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
CHARGE OVER SHARES | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
DEBENTURE | Satisfied | STEPHEN JOHN HARROD AND GLYNIS MARILYN HARROD |
|
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GROUND CONTROL HOLDINGS LIMITED
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as GROUND CONTROL HOLDINGS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |