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GROUND CONTROL HOLDINGS LIMITED - Kingfisher House, Radford Way, Billericay, Essex, United Kingdom
Company Information
- Company registration number
- 05064182
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Kingfisher House
- Radford Way
- Billericay
- Essex
- CM12 0EQ
- United Kingdom Kingfisher House, Radford Way, Billericay, Essex, CM12 0EQ, United Kingdom UK
Management
- Managing Directors
- COOTE, Jonathan
- HUNGERFORD, Melissa Kirkscey, Dr
- LEUW, Martin Philip
- MORRISH, Simon Hobart Charles
- SYMES, Dereka Anne
- WATSON, Marcus John, Dr
- WEPENER, Freddie
- MORRISH, Kimberly Anne
- KNIGHTS, Jason
- Company secretaries
- COOTE, Jonathan
Company Details
- Type of Business
- ltd
- Incorporated
- 2004-03-04
- Age Of Company 2004-03-04 20 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- -
- Greenfast & Furious Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- READYFORM NO.6 LIMITED
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-03-31
✓
- Annual Return
- Due Date: 2024-05-30
- Last Date: 2023-05-16
✓
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GROUND CONTROL HOLDINGS LIMITED Company Description
- GROUND CONTROL HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 05064182. Its current trading status is "live". It was registered 2004-03-04. It was previously called READYFORM NO.6 LIMITED. It has declared SIC or NACE codes as "70100". It has 9 directors and 1 secretary. The latest accounts are filed up to 31/03/2011.It can be contacted at Kingfisher House .
Get GROUND CONTROL HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Ground Control Holdings Limited - Kingfisher House, Radford Way, Billericay, Essex, United Kingdom
- 2004-03-04
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/05064182#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/05064182#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/05064182#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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resolution (2024-02-09) - RESOLUTIONS
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capital-allotment-shares (2024-02-08) - SH01
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capital-cancellation-shares (2024-02-08) - SH06
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capital-return-purchase-own-shares (2024-02-08) - SH03
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keyboard_arrow_right 2023
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capital-return-purchase-own-shares (2023-03-17) - SH03
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capital-allotment-shares (2023-06-02) - SH01
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resolution (2023-06-02) - RESOLUTIONS
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capital-cancellation-shares (2023-05-30) - SH06
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capital-return-purchase-own-shares (2023-06-19) - SH03
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accounts-with-accounts-type-group (2023-10-17) - AA
-
capital-name-of-class-of-shares (2023-07-15) - SH08
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memorandum-articles (2023-07-15) - MA
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resolution (2023-07-15) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-07-11) - MR01
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capital-variation-of-rights-attached-to-shares (2023-07-15) - SH10
-
capital-allotment-shares (2023-02-14) - SH01
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capital-cancellation-shares (2023-03-15) - SH06
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capital-allotment-shares (2023-02-23) - SH01
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capital-cancellation-shares (2023-02-16) - SH06
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notification-of-a-person-with-significant-control (2023-07-05) - PSC02
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resolution (2023-02-14) - RESOLUTIONS
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memorandum-articles (2023-01-12) - MA
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resolution (2023-01-12) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-03-15) - MR01
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cessation-of-a-person-with-significant-control (2023-07-05) - PSC07
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mortgage-satisfy-charge-full (2023-07-05) - MR04
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capital-allotment-shares (2023-10-23) - SH01
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change-person-director-company-with-change-date (2023-12-22) - CH01
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resolution (2023-10-12) - RESOLUTIONS
-
capital-return-purchase-own-shares (2023-09-04) - SH03
-
capital-cancellation-shares (2023-09-04) - SH06
-
resolution (2023-09-06) - RESOLUTIONS
-
capital-return-purchase-own-shares (2023-10-12) - SH03
-
capital-cancellation-shares (2023-10-12) - SH06
-
confirmation-statement-with-updates (2023-07-28) - CS01
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resolution (2023-08-01) - RESOLUTIONS
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capital-allotment-shares (2023-10-12) - SH01
-
resolution (2023-07-24) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-07-05) - MR01
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resolution (2023-07-28) - RESOLUTIONS
-
capital-cancellation-shares (2023-07-21) - SH06
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capital-return-purchase-own-shares (2023-07-21) - SH03
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capital-return-purchase-own-shares (2023-07-18) - SH03
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capital-cancellation-shares (2023-07-18) - SH06
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capital-allotment-shares (2023-08-01) - SH01
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keyboard_arrow_right 2022
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capital-allotment-shares (2022-09-16) - SH01
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resolution (2022-09-16) - RESOLUTIONS
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resolution (2022-01-02) - RESOLUTIONS
-
capital-cancellation-shares (2022-09-16) - SH06
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capital-return-purchase-own-shares (2022-09-16) - SH03
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capital-cancellation-shares (2022-09-14) - SH06
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capital-return-purchase-own-shares (2022-09-14) - SH03
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resolution (2022-10-06) - RESOLUTIONS
-
capital-return-purchase-own-shares (2022-10-05) - SH03
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capital-cancellation-shares (2022-01-04) - SH06
-
capital-return-purchase-own-shares (2022-01-04) - SH03
-
resolution (2022-01-04) - RESOLUTIONS
-
capital-cancellation-shares (2022-01-05) - SH06
-
capital-cancellation-shares (2022-01-11) - SH06
-
resolution (2022-10-03) - RESOLUTIONS
-
capital-allotment-shares (2022-10-27) - SH01
-
accounts-with-accounts-type-group (2022-10-25) - AA
-
capital-cancellation-shares (2022-10-07) - SH06
-
capital-return-purchase-own-shares (2022-10-06) - SH03
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capital-cancellation-shares (2022-10-05) - SH06
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-12-02) - MR01
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resolution (2022-08-11) - RESOLUTIONS
-
resolution (2022-08-16) - RESOLUTIONS
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capital-cancellation-shares (2022-03-09) - SH06
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capital-return-purchase-own-shares (2022-03-09) - SH03
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resolution (2022-02-23) - RESOLUTIONS
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capital-cancellation-shares (2022-02-22) - SH06
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capital-allotment-shares (2022-02-22) - SH01
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capital-allotment-shares (2022-03-10) - SH01
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capital-return-purchase-own-shares (2022-02-22) - SH03
-
resolution (2022-02-02) - RESOLUTIONS
-
capital-cancellation-shares (2022-02-01) - SH06
-
capital-allotment-shares (2022-02-01) - SH01
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capital-return-purchase-own-shares (2022-02-01) - SH03
-
resolution (2022-01-18) - RESOLUTIONS
-
capital-cancellation-shares (2022-01-18) - SH06
-
capital-allotment-shares (2022-01-18) - SH01
-
capital-return-purchase-own-shares (2022-01-18) - SH03
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capital-allotment-shares (2022-09-12) - SH01
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resolution (2022-03-10) - RESOLUTIONS
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(2022-02-23) - ANNOTATION
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resolution (2022-03-15) - RESOLUTIONS
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capital-cancellation-shares (2022-08-15) - SH06
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capital-return-purchase-own-shares (2022-08-15) - SH03
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capital-cancellation-shares (2022-08-10) - SH06
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capital-allotment-shares (2022-08-10) - SH01
-
capital-return-purchase-own-shares (2022-08-10) - SH03
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capital-allotment-shares (2022-08-08) - SH01
-
confirmation-statement-with-updates (2022-05-16) - CS01
-
change-to-a-person-with-significant-control (2022-05-16) - PSC04
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resolution (2022-03-26) - RESOLUTIONS
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capital-allotment-shares (2022-03-26) - SH01
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capital-cancellation-shares (2022-03-17) - SH06
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capital-return-purchase-own-shares (2022-03-17) - SH03
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keyboard_arrow_right 2021
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capital-return-purchase-own-shares (2021-01-21) - SH03
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capital-return-purchase-own-shares (2021-02-15) - SH03
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capital-allotment-shares (2021-01-19) - SH01
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capital-return-purchase-own-shares (2021-01-20) - SH03
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capital-cancellation-shares (2021-01-07) - SH06
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capital-cancellation-shares (2021-01-20) - SH06
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capital-return-purchase-own-shares (2021-01-07) - SH03
-
capital-return-purchase-own-shares (2021-01-13) - SH03
-
capital-cancellation-shares (2021-01-13) - SH06
-
capital-cancellation-shares (2021-03-13) - SH06
-
capital-allotment-shares (2021-03-12) - SH01
-
resolution (2021-07-23) - RESOLUTIONS
-
capital-cancellation-shares (2021-02-26) - SH06
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resolution (2021-02-26) - RESOLUTIONS
-
capital-return-purchase-own-shares (2021-07-20) - SH03
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appoint-person-director-company-with-name-date (2021-04-08) - AP01
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confirmation-statement-with-updates (2021-03-22) - CS01
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capital-allotment-shares (2021-12-31) - SH01
-
capital-return-purchase-own-shares (2021-12-31) - SH03
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accounts-with-accounts-type-group (2021-11-04) - AA
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memorandum-articles (2021-07-23) - MA
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capital-cancellation-shares (2021-07-20) - SH06
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keyboard_arrow_right 2020
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capital-allotment-shares (2020-03-18) - SH01
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resolution (2020-06-16) - RESOLUTIONS
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capital-cancellation-shares (2020-06-12) - SH06
-
resolution (2020-06-08) - RESOLUTIONS
-
capital-return-purchase-own-shares (2020-05-28) - SH03
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capital-cancellation-shares (2020-05-22) - SH06
-
capital-cancellation-shares (2020-06-23) - SH06
-
capital-allotment-shares (2020-06-01) - SH01
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confirmation-statement-with-updates (2020-02-07) - CS01
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capital-return-purchase-own-shares (2020-03-11) - SH03
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capital-return-purchase-own-shares (2020-01-10) - SH03
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resolution (2020-02-05) - RESOLUTIONS
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change-to-a-person-with-significant-control (2020-03-02) - PSC04
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capital-allotment-shares (2020-06-19) - SH01
-
change-person-director-company-with-change-date (2020-03-04) - CH01
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capital-allotment-shares (2020-03-04) - SH01
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termination-director-company-with-name-termination-date (2020-05-22) - TM01
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capital-cancellation-shares (2020-03-11) - SH06
-
capital-allotment-shares (2020-07-20) - SH01
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appoint-person-director-company-with-name-date (2020-07-13) - AP01
-
change-person-director-company-with-change-date (2020-08-07) - CH01
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capital-cancellation-shares (2020-07-29) - SH06
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capital-cancellation-shares (2020-11-16) - SH06
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capital-return-purchase-own-shares (2020-11-16) - SH03
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accounts-with-accounts-type-group (2020-10-06) - AA
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capital-cancellation-shares (2020-12-29) - SH06
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capital-allotment-shares (2020-08-11) - SH01
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capital-return-purchase-own-shares (2020-12-29) - SH03
-
capital-allotment-shares (2020-08-12) - SH01
-
capital-return-purchase-own-shares (2020-10-01) - SH03
-
capital-cancellation-shares (2020-09-21) - SH06
-
change-person-director-company-with-change-date (2020-08-24) - CH01
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capital-return-purchase-own-shares (2020-07-15) - SH03
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capital-return-purchase-own-shares (2020-08-18) - SH03
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capital-return-purchase-own-shares (2020-08-15) - SH03
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capital-cancellation-shares (2020-08-18) - SH06
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keyboard_arrow_right 2019
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accounts-with-accounts-type-group (2019-01-03) - AA
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termination-director-company-with-name-termination-date (2019-02-05) - TM01
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confirmation-statement-with-updates (2019-03-04) - CS01
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mortgage-satisfy-charge-full (2019-03-12) - MR04
-
appoint-person-director-company-with-name-date (2019-05-21) - AP01
-
accounts-with-accounts-type-group (2019-09-09) - AA
-
capital-allotment-shares (2019-12-23) - SH01
-
capital-cancellation-shares (2019-12-15) - SH06
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-12-23) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-03-20) - MR01
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keyboard_arrow_right 2018
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legacy (2018-05-31) - RP04CS01
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capital-allotment-shares (2018-05-22) - SH01
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capital-allotment-shares (2018-05-21) - SH01
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capital-cancellation-shares (2018-05-11) - SH06
-
capital-cancellation-shares (2018-04-19) - SH06
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confirmation-statement-with-updates (2018-05-08) - CS01
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capital-return-purchase-own-shares (2018-04-19) - SH03
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accounts-with-accounts-type-group (2018-01-03) - AA
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capital-return-purchase-own-shares (2018-05-11) - SH03
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second-filing-capital-allotment-shares (2018-05-31) - RP04SH01
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capital-return-purchase-own-shares (2018-06-06) - SH03
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capital-return-purchase-own-shares (2018-10-12) - SH03
-
capital-cancellation-shares (2018-10-10) - SH06
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capital-return-purchase-own-shares (2018-10-10) - SH03
-
capital-allotment-shares (2018-10-03) - SH01
-
capital-cancellation-shares (2018-10-12) - SH06
-
capital-allotment-shares (2018-10-02) - SH01
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capital-cancellation-shares (2018-06-28) - SH06
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capital-cancellation-shares (2018-06-19) - SH06
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capital-cancellation-shares (2018-06-18) - SH06
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keyboard_arrow_right 2017
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capital-return-purchase-own-shares (2017-05-16) - SH03
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accounts-with-accounts-type-group (2017-01-09) - AA
-
confirmation-statement-with-updates (2017-03-14) - CS01
-
capital-alter-shares-redemption-statement-of-capital (2017-03-17) - SH02
-
change-person-director-company-with-change-date (2017-04-03) - CH01
-
capital-allotment-shares (2017-05-05) - SH01
-
capital-cancellation-shares (2017-05-16) - SH06
-
capital-cancellation-shares (2017-07-06) - SH06
-
change-person-director-company-with-change-date (2017-10-04) - CH01
-
change-person-secretary-company-with-change-date (2017-08-17) - CH03
-
change-person-director-company-with-change-date (2017-08-17) - CH01
-
capital-cancellation-shares (2017-08-30) - SH06
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capital-return-purchase-own-shares (2017-09-15) - SH03
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capital-return-purchase-own-shares (2017-05-18) - SH03
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keyboard_arrow_right 2016
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accounts-with-accounts-type-group (2016-01-07) - AA
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capital-alter-shares-redemption-statement-of-capital (2016-04-25) - SH02
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-13) - AR01
-
capital-allotment-shares (2016-08-25) - SH01
-
capital-allotment-shares (2016-08-26) - SH01
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capital-return-purchase-own-shares (2016-09-12) - SH03
-
resolution (2016-09-21) - RESOLUTIONS
-
capital-cancellation-shares (2016-09-27) - SH06
-
capital-return-purchase-own-shares (2016-10-04) - SH03
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capital-cancellation-shares (2016-10-04) - SH06
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capital-allotment-shares (2016-11-30) - SH01
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keyboard_arrow_right 2015
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capital-return-purchase-own-shares (2015-07-07) - SH03
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resolution (2015-06-25) - RESOLUTIONS
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capital-cancellation-shares (2015-06-25) - SH06
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-05-13) - AR01
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capital-return-purchase-own-shares (2015-06-25) - SH03
-
capital-cancellation-shares (2015-05-13) - SH06
-
resolution (2015-05-13) - RESOLUTIONS
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capital-cancellation-shares (2015-07-07) - SH06
-
capital-cancellation-shares (2015-07-21) - SH06
-
resolution (2015-07-21) - RESOLUTIONS
-
capital-return-purchase-own-shares (2015-07-21) - SH03
-
resolution (2015-09-29) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2015-09-15) - TM01
-
capital-allotment-shares (2015-08-18) - SH01
-
capital-allotment-shares (2015-08-11) - SH01
-
resolution (2015-07-07) - RESOLUTIONS
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capital-cancellation-shares (2015-08-11) - SH06
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capital-return-purchase-own-shares (2015-08-11) - SH03
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keyboard_arrow_right 2014
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capital-allotment-shares (2014-01-17) - SH01
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accounts-amended-with-accounts-type-group (2014-02-12) - AAMD
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capital-alter-shares-redemption-statement-of-capital (2014-02-20) - SH02
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-03-06) - AR01
-
resolution (2014-04-28) - RESOLUTIONS
-
capital-return-purchase-own-shares (2014-05-14) - SH03
-
mortgage-satisfy-charge-full (2014-05-15) - MR04
-
capital-cancellation-shares (2014-11-05) - SH06
-
capital-return-purchase-own-shares (2014-11-12) - SH03
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accounts-with-accounts-type-group (2014-12-18) - AA
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capital-alter-shares-redemption-statement-of-capital (2014-05-19) - SH02
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keyboard_arrow_right 2013
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capital-alter-shares-redemption-statement-of-capital (2013-04-19) - SH02
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-08) - AR01
-
change-person-director-company-with-change-date (2013-03-12) - CH01
-
change-person-director-company-with-change-date (2013-03-13) - CH01
-
change-registered-office-address-company-with-date-old-address (2013-02-19) - AD01
-
capital-alter-shares-redemption-statement-of-capital (2013-07-05) - SH02
-
accounts-with-accounts-type-group (2013-10-29) - AA
-
termination-director-company-with-name (2013-12-02) - TM01
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resolution (2013-04-24) - RESOLUTIONS
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keyboard_arrow_right 2012
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change-person-director-company-with-change-date (2012-12-11) - CH01
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capital-statement-capital-company-with-date-currency-figure (2012-03-06) - SH19
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change-person-director-company-with-change-date (2012-10-15) - CH01
-
accounts-with-accounts-type-group (2012-12-04) - AA
-
resolution (2012-01-30) - RESOLUTIONS
-
appoint-person-director-company-with-name (2012-03-02) - AP01
-
capital-variation-of-rights-attached-to-shares (2012-03-02) - SH10
-
capital-allotment-shares (2012-03-02) - SH01
-
capital-name-of-class-of-shares (2012-03-02) - SH08
-
resolution (2012-03-02) - RESOLUTIONS
-
capital-statement-capital-company-with-date-currency-figure (2012-03-02) - SH19
-
legacy (2012-03-02) - CAP-SS
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legacy (2012-03-02) - SH20
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memorandum-articles (2012-01-30) - MEM/ARTS
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resolution (2012-03-06) - RESOLUTIONS
-
legacy (2012-03-06) - CAP-SS
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legacy (2012-03-06) - SH20
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capital-allotment-shares (2012-03-06) - SH01
-
resolution (2012-03-12) - RESOLUTIONS
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-03-13) - AR01
-
change-person-director-company-with-change-date (2012-10-12) - CH01
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change-registered-office-address-company-with-date-old-address (2012-10-08) - AD01
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legacy (2012-03-06) - MG01
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keyboard_arrow_right 2011
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capital-allotment-shares (2011-01-06) - SH01
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legacy (2011-01-31) - MG02
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-09) - AR01
-
capital-alter-shares-redemption-statement-of-capital (2011-06-24) - SH02
-
legacy (2011-09-13) - MG02
-
resolution (2011-10-06) - RESOLUTIONS
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memorandum-articles (2011-10-06) - MEM/ARTS
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accounts-with-accounts-type-full (2011-08-22) - AA
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keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-13) - AR01
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change-person-director-company-with-change-date (2010-04-08) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-04-08) - AR01
-
legacy (2010-05-27) - MG01
-
legacy (2010-05-29) - MG01
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capital-allotment-shares (2010-06-17) - SH01
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capital-allotment-shares (2010-08-18) - SH01
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resolution (2010-10-13) - RESOLUTIONS
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resolution (2010-08-24) - RESOLUTIONS
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capital-cancellation-shares (2010-08-24) - SH06
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capital-return-purchase-own-shares (2010-08-27) - SH03
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capital-cancellation-shares (2010-08-27) - SH06
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capital-alter-shares-consolidation (2010-09-10) - SH02
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accounts-with-accounts-type-group (2010-09-16) - AA
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capital-allotment-shares (2010-09-21) - SH01
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capital-return-purchase-own-shares (2010-08-24) - SH03
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keyboard_arrow_right 2009
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resolution (2009-10-02) - RESOLUTIONS
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legacy (2009-10-02) - 88(2)
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legacy (2009-10-02) - MG01
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legacy (2009-03-25) - 363a
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accounts-with-accounts-type-full (2009-07-15) - AA
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legacy (2009-03-24) - 288b
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legacy (2009-10-01) - 395
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legacy (2009-09-09) - 122
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legacy (2009-10-02) - 122
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legacy (2009-10-02) - 288a
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legacy (2009-10-14) - MG02
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capital-return-purchase-own-shares (2009-10-15) - SH03
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keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-01-07) - AA
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legacy (2008-04-01) - 363s
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legacy (2008-09-08) - 288a
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accounts-with-accounts-type-full (2008-12-10) - AA
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keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-02-08) - AA
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legacy (2007-03-21) - 363s
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legacy (2007-07-05) - 169
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resolution (2007-07-05) - RESOLUTIONS
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legacy (2007-08-17) - 395
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legacy (2007-08-28) - 155(6)a
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legacy (2007-08-28) - 155(6)b
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resolution (2007-08-28) - RESOLUTIONS
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resolution (2007-10-17) - RESOLUTIONS
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legacy (2007-09-13) - 88(2)R
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legacy (2007-10-17) - 123
-
legacy (2007-09-13) - 122
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keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-01-09) - AA
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legacy (2006-03-31) - 363s
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legacy (2006-03-14) - 288b
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legacy (2006-06-05) - 88(2)R
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keyboard_arrow_right 2005
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legacy (2005-05-19) - 288c
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legacy (2005-04-11) - 287
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legacy (2005-03-07) - 363a
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legacy (2005-02-28) - 288c
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legacy (2005-02-26) - 288c
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legacy (2005-02-21) - 288c
Add all to Cart
keyboard_arrow_right 2004
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legacy (2004-04-13) - 288a
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legacy (2004-04-08) - 288b
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certificate-change-of-name-company (2004-03-23) - CERTNM
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legacy (2004-04-08) - 288a
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legacy (2004-04-16) - 123
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incorporation-company (2004-03-04) - NEWINC
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resolution (2004-04-16) - RESOLUTIONS
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legacy (2004-04-28) - 395
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legacy (2004-04-27) - 395
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legacy (2004-04-28) - 88(2)R
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legacy (2004-05-04) - 288a
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legacy (2004-05-04) - 288b
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resolution (2004-05-04) - RESOLUTIONS
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legacy (2004-05-04) - 88(2)R
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legacy (2004-06-22) - 288a
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legacy (2004-09-10) - 88(2)R
