GROUND CONTROL HOLDINGS LIMITED - BILLERICAY


Company Profile Company Filings

Overview

GROUND CONTROL HOLDINGS LIMITED is a Private Limited Company from BILLERICAY UNITED KINGDOM and has the status: Active.
GROUND CONTROL HOLDINGS LIMITED was incorporated 20 years ago on 04/03/2004 and has the registered number: 05064182. The accounts status is GROUP and accounts are next due on 31/12/2024.

GROUND CONTROL HOLDINGS LIMITED - BILLERICAY

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

KINGFISHER HOUSE
BILLERICAY
ESSEX
CM12 0EQ
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
READYFORM NO.6 LIMITED (until 23/03/2004)

Confirmation Statements

Last Statement Next Statement Due
16/05/2023 30/05/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR FREDDIE WEPENER Oct 1975 British Director 2020-06-03 CURRENT
MR JONATHAN COOTE Jan 1952 British Secretary 2004-03-31 CURRENT
DR MELISSA KIRKSCEY HUNGERFORD Feb 1970 American Director 2019-05-07 CURRENT
MR MARTIN PHILIP LEUW May 1962 British Director 2019-05-07 CURRENT
MRS KIMBERLEY ANNE MORRISH Mar 1966 American Director 2004-03-25 CURRENT
MR SIMON HOBART CHARLES MORRISH Oct 1974 British Director 2004-03-25 CURRENT
MS DEREKA ANNE SYMES Dec 1962 British Director 2008-08-23 CURRENT
DR MARCUS JOHN WATSON Jul 1972 British Director 2012-02-10 CURRENT
MR JONATHAN COOTE Jan 1952 British Director 2004-03-31 CURRENT
MR JASON KNIGHTS Oct 1975 British Director 2021-03-27 CURRENT
LINNELLS NOMINEES LIMITED Corporate Director 2004-03-04 UNTIL 2004-03-31 RESIGNED
CHRISTOPHER HUGO DAVID BAWTREE Jan 1970 British Director 2004-03-31 UNTIL 2015-09-10 RESIGNED
MR MARK WILLIAM FANE Jun 1958 British Director 2009-09-28 UNTIL 2013-11-29 RESIGNED
MR PETER JOHN FANE Aug 1962 British Director 2009-09-28 UNTIL 2013-11-28 RESIGNED
DARREN MARK GOLDING Aug 1965 British Director 2004-03-31 UNTIL 2006-03-01 RESIGNED
STEPHEN JOHN HARROD Nov 1949 British Director 2004-04-23 UNTIL 2008-07-28 RESIGNED
PHILIP EDWARD TREHERN Jan 1963 British Director 2004-03-31 UNTIL 2019-01-23 RESIGNED
SIMON DONNELL HUGHES May 1949 British Director 2004-06-01 UNTIL 2020-05-18 RESIGNED
MR SIMON HOBART CHARLES MORRISH Oct 1974 British Secretary 2004-03-25 UNTIL 2004-04-23 RESIGNED
LINNELLS SECRETARIAL SERVICES LIMITED Corporate Secretary 2004-03-04 UNTIL 2004-03-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Greenfast & Furious Limited 2023-07-04 Billericay   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Simon Morrish 2016-04-16 - 2023-07-04 10/1974 Billericay   Essex Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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