Ground Control Holdings Limited
Company Profile
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Large EnterpriseGround Control Holdings Limited
05064182•Private Limited With Share Capital
Kingfisher House Radford Way, Billericay, Essex, CM120EQ
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Incorporated
04/03/2004
Company Age
22 years
Directors
8
Employees
1,027
SIC Code
70100
Risk
very low risk
Company Overview
Registration, classification & business activity
Ground Control Holdings Limited (05064182) is a private limited with share capital incorporated on 04/03/2004 (22 years old) and registered in essex, CM120EQ. The company operates under SIC code 70100 and is classified as Large Enterprise.
Ground control holdings limited is a company based out of kingfisher house radford way, billericay, united kingdom.
Private Limited With Share Capital
SIC: 70100
Large Enterprise
Incorporated 04/03/2004
CM120EQ
1,027 employees
Financial Overview
Total Assets
£139.39M
Liabilities
£73.74M
Net Assets
£65.65M
Turnover
£192.53M
Cash
£4.85M
Key Metrics
1,027
Employees
8
Directors
74
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
17
Registered
2
Outstanding
0
Part Satisfied
15
Satisfied
Filed Documents
100
Document Name
Category
Date
Appoint Person Secretary Company With Name Date
Category:Officers
Date:23-04-2026
Termination Secretary Company With Name Termination Date
Category:Officers
Date:23-04-2026
Resolution
Category:Resolution
Date:06-03-2026
Capital Cancellation Shares
Category:Capital
Date:03-03-2026
Capital Return Purchase Own Shares
Category:Capital
Date:03-03-2026
Accounts With Accounts Type Group
Category:Accounts
Date:31-12-2025
Capital Return Purchase Own Shares
Category:Capital
Date:17-12-2025
Resolution
Category:Resolution
Date:13-11-2025
Capital Cancellation Shares
Category:Capital
Date:13-11-2025
Resolution
Category:Resolution
Date:30-10-2025
Resolution
Category:Resolution
Date:30-10-2025
Resolution
Category:Resolution
Date:30-10-2025
Resolution
Category:Resolution
Date:30-10-2025
Capital Cancellation Shares
Category:Capital
Date:30-10-2025
Capital Return Purchase Own Shares
Category:Capital
Date:30-10-2025
Capital Return Purchase Own Shares
Category:Capital
Date:30-10-2025
Capital Return Purchase Own Shares
Category:Capital
Date:30-10-2025
Capital Cancellation Shares
Category:Capital
Date:29-10-2025
Capital Return Purchase Own Shares
Category:Capital
Date:29-10-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:25-09-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:18-09-2025
Capital Cancellation Shares
Category:Capital
Date:11-09-2025
Resolution
Category:Resolution
Date:11-09-2025
Capital Return Purchase Own Shares
Category:Capital
Date:11-09-2025
Resolution
Category:Resolution
Date:02-09-2025
Capital Cancellation Shares
Category:Capital
Date:02-09-2025
Capital Return Purchase Own Shares
Category:Capital
Date:02-09-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:28-07-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-06-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:08-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:01-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:01-04-2025
Resolution
Category:Resolution
Date:28-02-2025
Capital Cancellation Shares
Category:Capital
Date:27-02-2025
Capital Return Purchase Own Shares
Category:Capital
Date:27-02-2025
Capital Allotment Shares
Category:Capital
Date:06-02-2025
Accounts With Accounts Type Group
Category:Accounts
Date:08-01-2025
Capital Allotment Shares
Category:Capital
Date:09-12-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:04-11-2024
Resolution
Category:Resolution
Date:04-11-2024
Mortgage Charge Part Both With Charge Number
Category:Mortgage
Date:16-10-2024
Memorandum Articles
Category:Incorporation
Date:07-10-2024
Resolution
Category:Resolution
Date:07-10-2024
Capital Cancellation Shares
Category:Capital
Date:29-08-2024
Capital Cancellation Shares
Category:Capital
Date:29-08-2024
Capital Allotment Shares
Category:Capital
Date:16-07-2024
Resolution
Category:Resolution
Date:16-07-2024
Capital Return Purchase Own Shares
Category:Capital
Date:16-07-2024
Resolution
Category:Resolution
Date:15-07-2024
Capital Allotment Shares
Category:Capital
Date:15-07-2024
Resolution
Category:Resolution
Date:15-07-2024
Capital Cancellation Shares
Category:Capital
Date:15-07-2024
Capital Return Purchase Own Shares
Category:Capital
Date:15-07-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-07-2024
Capital Allotment Shares
Category:Capital
Date:26-03-2024
Capital Allotment Shares
Category:Capital
Date:26-03-2024
Resolution
Category:Resolution
Date:09-02-2024
Resolution
Category:Resolution
Date:09-02-2024
Resolution
Category:Resolution
Date:09-02-2024
Resolution
Category:Resolution
Date:09-02-2024
Resolution
Category:Resolution
Date:09-02-2024
Capital Allotment Shares
Category:Capital
Date:08-02-2024
Capital Cancellation Shares
Category:Capital
Date:08-02-2024
Capital Cancellation Shares
Category:Capital
Date:08-02-2024
Capital Cancellation Shares
Category:Capital
Date:08-02-2024
Capital Cancellation Shares
Category:Capital
Date:08-02-2024
Capital Cancellation Shares
Category:Capital
Date:08-02-2024
Capital Return Purchase Own Shares
Category:Capital
Date:08-02-2024
Capital Return Purchase Own Shares
Category:Capital
Date:08-02-2024
Capital Return Purchase Own Shares
Category:Capital
Date:08-02-2024
Capital Return Purchase Own Shares
Category:Capital
Date:08-02-2024
Capital Return Purchase Own Shares
Category:Capital
Date:08-02-2024
Change Person Director Company With Change Date
Category:Officers
Date:22-12-2023
Capital Allotment Shares
Category:Capital
Date:23-10-2023
Accounts With Accounts Type Group
Category:Accounts
Date:17-10-2023
Resolution
Category:Resolution
Date:12-10-2023
Capital Allotment Shares
Category:Capital
Date:12-10-2023
Capital Cancellation Shares
Category:Capital
Date:12-10-2023
Capital Cancellation Shares
Category:Capital
Date:12-10-2023
Resolution
Category:Resolution
Date:12-10-2023
Capital Return Purchase Own Shares
Category:Capital
Date:12-10-2023
Capital Return Purchase Own Shares
Category:Capital
Date:12-10-2023
Resolution
Category:Resolution
Date:06-09-2023
Capital Cancellation Shares
Category:Capital
Date:04-09-2023
Capital Return Purchase Own Shares
Category:Capital
Date:04-09-2023
Capital Allotment Shares
Category:Capital
Date:01-08-2023
Resolution
Category:Resolution
Date:01-08-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-07-2023
Resolution
Category:Resolution
Date:28-07-2023
Resolution
Category:Resolution
Date:24-07-2023
Capital Cancellation Shares
Category:Capital
Date:21-07-2023
Capital Cancellation Shares
Category:Capital
Date:21-07-2023
Capital Return Purchase Own Shares
Category:Capital
Date:21-07-2023
Capital Return Purchase Own Shares
Category:Capital
Date:21-07-2023
Capital Cancellation Shares
Category:Capital
Date:18-07-2023
Capital Return Purchase Own Shares
Category:Capital
Date:18-07-2023
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:15-07-2023
Capital Name Of Class Of Shares
Category:Capital
Date:15-07-2023
Memorandum Articles
Category:Incorporation
Date:15-07-2023
Resolution
Category:Resolution
Date:15-07-2023
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typegroup
Due Date31/12/2026
Filing Date20/12/2025
Latest Accounts31/03/2025
Trading Addresses
Kingfisher House, 2 Woodbrook Crescent, Billericay, Essex, CM120EQRegistered
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