GROUND CONTROL TECHNOLOGIES HOLDINGS LTD

Key Data

Status

Active

Company No.

10888253

Incorporation date

28/07/2017

Size

Group

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/09/2022)

28/01/2026

Withdraw the company strike off application

View PDF (1 pages)

06/01/2026

First Gazette notice for voluntary strike-off

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29/12/2025

Application to strike the company off the register

View PDF (2 pages)

12/12/2025

Change of share class name or designation

View PDF (2 pages)

12/12/2025

Particulars of variation of rights attached to shares

View PDF (2 pages)

08/12/2025

Resolutions

View PDF (2 pages)

08/12/2025

Solvency Statement dated 05/12/25

View PDF (2 pages)

08/12/2025

Statement by Directors

View PDF (2 pages)

08/12/2025

Statement of capital on 2025-12-08

View PDF (8 pages)

19/11/2025

Group of companies' accounts made up to 2024-11-30

View PDF (49 pages)

08/10/2025

Resolutions

View PDF (3 pages)

08/10/2025

Memorandum and Articles of Association

View PDF (15 pages)

08/10/2025

Current accounting period extended from 2025-11-30 to 2025-12-31

View PDF (1 pages)

07/10/2025

Notification of Collecte Localisation Satellites (Cls) Uk Limited as a person with significant control on 2025-09-24

View PDF (2 pages)

02/10/2025

Cessation of Horizon Capital 2013 General Partner Limited as a person with significant control on 2025-09-24

View PDF (1 pages)

02/10/2025

Appointment of Mrs Iva Colom Toro as a director on 2025-09-24

View PDF (2 pages)

02/10/2025

Appointment of Mr Sébastien Thomas as a director on 2025-09-24

View PDF (2 pages)

02/10/2025

Appointment of Ms Stéphanie Limouzin as a director on 2025-09-24

View PDF (2 pages)

02/10/2025

Termination of appointment of Jeremy Hand as a director on 2025-09-24

View PDF (1 pages)

02/10/2025

Termination of appointment of Martin Squier as a director on 2025-09-24

View PDF (1 pages)

26/09/2025

Resolutions

View PDF (5 pages)

24/09/2025

Satisfaction of charge 108882530002 in full

View PDF (1 pages)

06/08/2025

Confirmation statement made on 2025-07-24 with updates

View PDF (8 pages)

26/06/2025

Sale or transfer of treasury shares. Treasury capital:

View PDF (2 pages)

25/06/2025

Second filing of Confirmation Statement dated 2022-07-24

View PDF (6 pages)

03/09/2024

Group of companies' accounts made up to 2023-11-30

View PDF (43 pages)

07/08/2024

Confirmation statement made on 2024-07-24 with updates

View PDF (11 pages)

22/07/2024

Statement of capital following an allotment of shares on 2024-06-19

View PDF (8 pages)

27/06/2024

Resolutions

View PDF (3 pages)

23/02/2024

Appointment of Mr. Martin Squier as a director on 2024-02-22

View PDF (2 pages)

23/02/2024

Termination of appointment of Luke Anthony Kingston as a director on 2024-02-22

View PDF (1 pages)

01/12/2023

Termination of appointment of Jeremy Hand as a director on 2023-03-31

View PDF (1 pages)

01/12/2023

Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so

View PDF (0 pages)

05/09/2023

Group of companies' accounts made up to 2022-11-30

View PDF (48 pages)

15/08/2023

Sub-division of shares on 2023-08-07

View PDF (8 pages)

15/08/2023

Change of share class name or designation

View PDF (2 pages)

15/08/2023

Resolutions

View PDF (3 pages)

09/08/2023

Sale or transfer of treasury shares. Treasury capital:

View PDF (2 pages)

07/08/2023

Confirmation statement made on 2023-07-24 with updates

View PDF (12 pages)

13/02/2023

Statement of capital following an allotment of shares on 2023-01-19

View PDF (8 pages)

23/01/2023

Resolutions

View PDF (3 pages)

23/01/2023

Memorandum and Articles of Association

View PDF (40 pages)

09/01/2023

Purchase of own shares.

View PDF (4 pages)

01/12/2022

Resolutions

View PDF (4 pages)

01/12/2022

Sale or transfer of treasury shares. Treasury capital:

View PDF (2 pages)

05/09/2022

Confirmation statement made on 2022-07-24 with updates

View PDF (11 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/11/2024

Next confirmation date

24/07/2026

Last change occurred

30/11/2024

Accounts

Group

Last made up date

30/11/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Spurrier, Edward John Marston	Director	17/08/2017 - 15/09/2021	25
Hitchcock, Simon John	Director	28/07/2017 - 23/11/2018	58
Hand, Jeremy	Director	26/08/2021 - 24/09/2025	63
Squier, Martin	Director	22/02/2024 - 24/09/2025	22
Neville, Geoffrey Leslie	Director	17/08/2017 - 19/02/2018	62

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About GROUND CONTROL TECHNOLOGIES HOLDINGS LTD

GROUND CONTROL TECHNOLOGIES HOLDINGS LTD is an(a) Active company incorporated on 28/07/2017 with the registered office located at Unit D2 Churcham Business Park, Churcham, Gloucester GL2 8AX. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of GROUND CONTROL TECHNOLOGIES HOLDINGS LTD?

GROUND CONTROL TECHNOLOGIES HOLDINGS LTD is currently Active. It was registered on 28/07/2017 .

Where is GROUND CONTROL TECHNOLOGIES HOLDINGS LTD located?

GROUND CONTROL TECHNOLOGIES HOLDINGS LTD is registered at Unit D2 Churcham Business Park, Churcham, Gloucester GL2 8AX.

What does GROUND CONTROL TECHNOLOGIES HOLDINGS LTD do?

GROUND CONTROL TECHNOLOGIES HOLDINGS LTD operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for GROUND CONTROL TECHNOLOGIES HOLDINGS LTD?

The latest filing was on 28/01/2026: Withdraw the company strike off application.