Menna Overview
Here’s a quick overview of GROUND CONTROL TECHNOLOGIES HOLDINGS LTD 👀 — a Gloucester based business that started in 2017.
GROUND CONTROL TECHNOLOGIES HOLDINGS LTD
- Company statusactive
- Company No10888253
- Age9 years Incorporated 28 July 2017
- Officers5
Address
Unit D2 Churcham Business Park, Churcham, Gloucester, GL2 8AX, England
GROUND CONTROL TECHNOLOGIES HOLDINGS LTD is an active company incorporated on 28 July 2017 and based in Gloucester, England. The company was registered 9 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 30 November 2024. Next accounts due by 30 November 2025
See filing history on Companies House
Latest Activity
Capital Statement Capital Company With Date Currency Figure
7 Months Ago on 08 Dec 2025
Legacy
7 Months Ago on 08 Dec 2025
Legacy
7 Months Ago on 08 Dec 2025
Resolution
7 Months Ago on 08 Dec 2025
Accounts With Accounts Type Group
8 Months Ago on 19 Nov 2025
Change Account Reference Date Company Current Extended
9 Months Ago on 08 Oct 2025
Memorandum Articles
9 Months Ago on 08 Oct 2025
Resolution
9 Months Ago on 08 Oct 2025
Notification Of A Person With Significant Control
9 Months Ago on 07 Oct 2025
Termination Director Company With Name Termination Date
9 Months Ago on 02 Oct 2025
Termination Director Company With Name Termination Date
9 Months Ago on 02 Oct 2025
Appoint Person Director Company With Name Date
9 Months Ago on 02 Oct 2025
Appoint Person Director Company With Name Date
9 Months Ago on 02 Oct 2025
Appoint Person Director Company With Name Date
9 Months Ago on 02 Oct 2025
Cessation Of A Person With Significant Control
9 Months Ago on 02 Oct 2025
Resolution
10 Months Ago on 26 Sep 2025
Mortgage Satisfy Charge Full
10 Months Ago on 24 Sep 2025
Confirmation Statement With Updates
11 Months Ago on 06 Aug 2025
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
1 Year Ago on 26 Jun 2025
Second Filing Of Confirmation Statement With Made Up Date
1 Year Ago on 25 Jun 2025
Accounts With Accounts Type Group
1 Year Ago on 03 Sep 2024
Confirmation Statement With Updates
1 Year Ago on 07 Aug 2024
Capital Allotment Shares
2 Years Ago on 22 Jul 2024
Resolution
2 Years Ago on 27 Jun 2024
Termination Director Company With Name Termination Date
2 Years Ago on 23 Feb 2024
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| LIMOUZIN, Stéphanie | director | Apr 1977 | 24 Sept 2025 |
| MACLEOD, Alastair Douglas Gordon | director | Jul 1966 | 12 Oct 2020 |
| SMITH, Stephen Eliot | director | Jan 1977 | 20 Nov 2017 |
| THOMAS, Sébastien | director | Dec 1981 | 24 Sept 2025 |
| TORO, Iva Colom | director | Mar 1980 | 24 Sept 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Horizon Capital 2013 General Partner Limited | 28 Jul 2017 |
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Here’s a quick overview of GROUND CONTROL TECHNOLOGIES HOLDINGS LTD 👀 — a Gloucester based business that started in 2017.