Ground Control Holdings Limited, Billericay

Ground Control Holdings Limited is a private limited company. Previously, it was called Readyform No.6 Limited (it was changed on 2004-03-23). Situated at Kingfisher House, Radford Way, Billericay CM12 0EQ, the aforementioned 20 years old firm was incorporated on 2004-03-04 and is officially categorised as "activities of head offices" (Standard Industrial Classification: 70100).
9 directors can be found in this enterprise: Jason K. (appointed on 27 March 2021), Freddie W. (appointed on 03 June 2020), Melissa H. (appointed on 07 May 2019). As for the secretaries (1 in total), we can name: Jonathan C. (appointed on 31 March 2004).
About
Name: Ground Control Holdings Limited
Number: 05064182
Incorporation date: 2004-03-04
End of financial year: 31 March
 
Address: Kingfisher House
Radford Way
Billericay
CM12 0EQ
SIC code: 70100 - Activities of head offices
Company staff
People with significant control
Greenfast & Furious Limited
4 July 2023
Address Kingfisher House Radford Way, Billericay, CM12 0EQ, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered Companies House
Registration number 14863522
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Simon M.
16 April 2016 - 4 July 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights

The deadline for Ground Control Holdings Limited confirmation statement filing is 2024-05-30. The latest one was submitted on 2023-05-16. The date for a subsequent accounts filing is 31 December 2024. Previous accounts filing was submitted for the time period up to 31 March 2023.

2 persons of significant control are indexed in the official register, namely: Greenfast & Furious Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Radford Way, CM12 0EQ Billericay. Simon M. that owns over 3/4 of shares, 3/4 to full of voting rights.

Company filing
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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
Shares cancellation. Statement of capital on 2023/08/26122240.86 GBP
filed on: 8th, February 2024 | capital
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