Ground Control Holdings Limited

05064182

active

Private Limited Company

england wales

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

Last accounts

31/03/2025

group

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 16/05/2026

Due 30/05/2027

On track

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

50–75% shares

50–75% votes

Kingfisher House, Radford Way, Billericay, CM12 0EQ

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

Notified 04/07/2023

Simon Hobart Charles Morrish

25–50% shares

25–50% votes

British · England · Age 51

Little Cowbridge Grange, Bluebell Wood, Billericay, CM12 0ES

Notified 31/03/2026

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