GROUND CONTROL HOLDINGS LIMITED

Company number 05064182 ·

Active

Executive summary

GROUND CONTROL HOLDINGS LIMITED presents a mixed risk profile; while its 20-year history and current filing compliance suggest operational stability, the lack of available financial data makes assessing solvency and liquidity impossible at this stage. The minimal share capital and overlapping PSC declarations raise immediate structural and governance questions that must be resolved through further due diligence. Ultimately, the risk profile of this entity is entirely dependent on the undisclosed financial health of its underlying subsidiary group.

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Overview

Company type
Private Limited Company
Incorporated
2004-03-04
Registered office
Kingfisher House, Radford Way, Billericay, Essex, United Kingdom, CM12 0EQ
Postcode
CM12 0EQ
Capital
122 GBP
Accounts category
Group
Charges
8 outstanding

Accounts

Last made up to
2026-03-31
Next due by
2027-12-31
Financial year end
31 March

Confirmation statement

Last statement dated
2026-05-16
Next due by
2027-05-30
View filing history →

Nature of business (SIC)

  • 70100 Activities of head offices

Officers 8 current · 16 resigned

Chloe MUIRHEAD Secretary
Appointed 2026-04-22
Jehad VERJEE Director
Appointed 2026-01-27
Martin NILSSON Director
Appointed 2025-09-16
Appointed 2025-03-24
Jason KNIGHTS Director
Appointed 2021-03-27

View all officers and resignations →

Group structure 13 subsidiaries

Controlled by GREENFAST & FURIOUS LIMITED — since 2023-07-04

Showing 12 of 13.

From persons-with-significant-control filings on the public register.

Modern slavery statement

Registered a modern slavery statement for 2026 (period to 2025-07-02) — 3 years on the registry.

Read the statement summary on the government modern slavery statement registry. Contains public sector information licensed under the Open Government Licence v3.0.

Gender pay gap

6.27%

Women's median hourly pay below men's, 2025/26 · around the middle of the pack for parity

View pay gap →

Contact details

Website
http://www.ground-control.co.uk

Previous company names

NameDate changed
READYFORM NO.6 LIMITED2004-03-23

Previous registered addresses 3

AddressChanged on
KINGFISHER HOUSE RADFORD WAY, BILLERICAY, ESSEX, CM12 0EQ, UNITED KINGDOM2013-02-19
THE STABLES, LONDON ROAD, BILLERICAY, ESSEX, CM12 9HS2012-10-08
SEACOURT TOWER, WEST WAY, OXFORD, OXFORDSHIRE OX2 0FB2005-04-11

At this address

592

companies are registered at this postcode →

The class of 2004

43%

of the 1,645 companies in this sector incorporated in 2004 are still active today; 55% have since been dissolved.

A fact about the year, not a forecast for this company.