Ground Control Holdings Limited

05064182

active

Private Limited Company

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

KINGFISHER HOUSE, BILLERICAY, CM12 0EQ

Incorporated 04/03/2004

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

70100

Activities of head offices

Officers

Mr Simon Hobart Charles Morrish

director · Since 25/03/2004

DIRECTOR

BRITISH · UNITED KINGDOM · Age 51

Mr Jonathan Coote

director · Since 31/03/2004

DIRECTOR

BRITISH · UNITED KINGDOM · Age 74

Also on 3 other boards

Ms Dereka Anne Symes

director · Since 23/08/2008

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 63

Also on 23 other boards

Mr Jason Knights

director · Since 27/03/2021

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 50

Also on 3 other boards

Mrs Lisa Gabrielle Blakey

director · Since 24/03/2025

CPO

BRITISH · UNITED KINGDOM · Age 55

Mr Martin Nilsson

director · Since 16/09/2025

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 57

Mr Jehad Verjee

director · Since 27/01/2026

CANADIAN · UNITED KINGDOM · Age 44

Also on 14 other boards

Chloe Muirhead

secretary · Since 22/04/2026

Persons with Significant Control

Greenfast & Furious Limited

75–100% shares

75–100% votes

Appoint directors

Kingfisher House, Radford Way, Billericay, CM12 0EQ

Reg: 14863522 · Companies House · Private Company Limited By Shares

Notified 04/07/2023

Former PSCs

Simon Morrish

Ceased 04/07/2023

Charges2 outstanding

Charge

outstanding

SIMON MORRISH · MARCUS WATSON · DEREKA SYMES

Created 04/07/2023Registered 11/07/2023

Charge

outstanding

ALTER DOMUS TRUSTEES (UK) LIMITED

Created 04/07/2023Registered 05/07/2023

Charge

satisfied

BARCLAYS BANK PLC AS AGENT AND TRUSTEE FOR THE SECURED PARTIES

Created 15/03/2023Registered 15/03/2023Satisfied 05/07/2023

Charge

satisfied

BARCLAYS BANK PLC AS SECURITY AGENT

Created 30/11/2022Registered 02/12/2022Satisfied 05/07/2023

Charge

satisfied

BARCLAYS BANK PLC AS SECURITY AGENT

Created 19/12/2019Registered 23/12/2019Satisfied 05/07/2023

Charge

satisfied

BARCLAYS BANK PLC AS SECURITY AGENT

Created 12/03/2019Registered 20/03/2019Satisfied 05/07/2023

charge

satisfied

SIMON MORRISH (SECURITY TRUSTEE)

Created 02/03/2012Registered 06/03/2012Satisfied 15/05/2014

charge

satisfied

ANDREW MICHAEL SPINK AND TANIA SPINK

Created 21/05/2010Registered 29/05/2010Satisfied 15/05/2014

charge

satisfied

BANK OF SCOTLAND PLC

Created 21/05/2010Registered 27/05/2010Satisfied 12/03/2019

charge

satisfied

BANK OF SCOTLAND PLC

Created 21/05/2010Registered 27/05/2010Satisfied 12/03/2019

charge

satisfied

SIMON MORRISH ACTING FOR HIMSELF AND AS TRUSTEE ON BEHALF OF THE NOTEHOLDERS (THE SECURITY TRUS

Created 28/09/2009Registered 02/10/2009Satisfied 09/09/2011

charge

satisfied

PETER JOHN FANE (SECURITY TRUSTEE)

Created 28/09/2009Registered 01/10/2009Satisfied 29/01/2011

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 09/08/2007Registered 17/08/2007Satisfied 12/03/2019

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 23/04/2004Registered 28/04/2004Satisfied 12/03/2019

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 23/04/2004Registered 28/04/2004Satisfied 12/03/2019

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 23/04/2004Registered 28/04/2004Satisfied 12/03/2019

charge

satisfied

STEPHEN JOHN HARROD AND GLYNIS MARILYN HARROD

Created 23/04/2004Registered 27/04/2004Satisfied 14/10/2009