Menna Overview
Here’s a quick overview of GROUND CONTROL HOLDINGS LIMITED 👀 — a Billericay, Essex based business that started in 2004.
GROUND CONTROL HOLDINGS LIMITED
- Company statusactive
- Company No05064182
- Age22 years 8 months Incorporated 4 March 2004
- Officers8
Address
Kingfisher House, Radford Way, Billericay, Essex, CM12 0EQ, United Kingdom
GROUND CONTROL HOLDINGS LIMITED is an active company incorporated on 4 March 2004 and based in Billericay, Essex, United Kingdom. The company was registered 22 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Capital Cancellation Shares
1 Month Ago on 28 Oct 2026
Capital Return Purchase Own Shares
1 Month Ago on 14 Oct 2026
Resolution
1 Month Ago on 13 Oct 2026
Accounts With Accounts Type Group
3 Months Ago on 18 Aug 2026
Confirmation Statement With Updates
4 Months Ago on 13 Jul 2026
Capital Cancellation Shares
4 Months Ago on 06 Jul 2026
Change To A Person With Significant Control
5 Months Ago on 18 Jun 2026
Change To A Person With Significant Control
5 Months Ago on 17 Jun 2026
Notification Of A Person With Significant Control
5 Months Ago on 17 Jun 2026
Capital Cancellation Shares
5 Months Ago on 10 Jun 2026
Capital Cancellation Shares
5 Months Ago on 10 Jun 2026
Capital Return Purchase Own Shares
5 Months Ago on 10 Jun 2026
Capital Return Purchase Own Shares
5 Months Ago on 10 Jun 2026
Capital Return Purchase Own Shares
5 Months Ago on 10 Jun 2026
Resolution
5 Months Ago on 09 Jun 2026
Resolution
5 Months Ago on 09 Jun 2026
Resolution
5 Months Ago on 09 Jun 2026
Appoint Person Director Company With Name Date
6 Months Ago on 01 May 2026
Appoint Person Secretary Company With Name Date
7 Months Ago on 23 Apr 2026
Termination Secretary Company With Name Termination Date
7 Months Ago on 23 Apr 2026
Resolution
8 Months Ago on 06 Mar 2026
Capital Cancellation Shares
8 Months Ago on 03 Mar 2026
Capital Return Purchase Own Shares
8 Months Ago on 03 Mar 2026
Accounts With Accounts Type Group
11 Months Ago on 31 Dec 2025
Capital Return Purchase Own Shares
11 Months Ago on 17 Dec 2025
People
Officers8
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MUIRHEAD, Chloe | secretary | 22 Apr 2026 | |
| BLAKEY, Lisa Gabrielle | director | May 1971 | 24 Mar 2025 |
| COOTE, Jonathan | director | Jan 1952 | 31 Mar 2004 |
| KNIGHTS, Jason | director | Oct 1975 | 27 Mar 2021 |
| MORRISH, Simon Hobart Charles | director | Oct 1974 | 25 Mar 2004 |
| NILSSON, Martin | director | Oct 1968 | 16 Sept 2025 |
| SYMES, Dereka Anne | director | Dec 1962 | 23 Aug 2008 |
| VERJEE, Jehad | director | Nov 1981 | 27 Jan 2026 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Simon Hobart Charles Morrish | Oct 1974 | 31 Mar 2026 |
| Greenfast & Furious Limited | 04 Jul 2023 | |
| Simon Morrish | Oct 1974 | 16 Apr 2016 |
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Here’s a quick overview of GROUND CONTROL HOLDINGS LIMITED 👀 — a Billericay, Essex based business that started in 2004.