co
Corporate
Observer
Homepage
Data
Great Britain
Company
GROUND CONTROL HOLDINGS LIMITED
Filings

GROUND CONTROL HOLDINGS LIMITED: Filings

    • Overview

    Company NameGROUND CONTROL HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05064182
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for GROUND CONTROL HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Cancellation of shares. Statement of capital on Jun 05, 2026

    • Capital: GBP 122,043.22445
    		6 pagesSH06

    Purchase of own shares.

    		4 pagesSH03
    Annotations
    DateAnnotation
    Oct 14, 2026Clarification HMRC confirmation received that appropriate duty has been paid on this transaction

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Share buyback 01/06/2026
    		RES13

    Group of companies' accounts made up to Mar 31, 2026

    		57 pagesAA

    Confirmation statement made on May 16, 2026 with updates

    		10 pagesCS01

    Cancellation of shares. Statement of capital on Apr 02, 2026

    • Capital: GBP 90,351.43337
    		6 pagesSH06

    Change of details for Greenfast & Furious Limited as a person with significant control on Mar 31, 2026

    		2 pagesPSC05

    Change of details for Greenfast & Furious Limited as a person with significant control on Mar 31, 2026

    		2 pagesPSC05

    Notification of Simon Hobart Charles Morrish as a person with significant control on Mar 31, 2026

    		2 pagesPSC01

    Cancellation of shares. Statement of capital on Apr 30, 2026

    • Capital: GBP 90,351.42054
    		6 pagesSH06

    Cancellation of shares. Statement of capital on Mar 17, 2026

    • Capital: GBP 122,589.63728
    		6 pagesSH06

    Purchase of own shares.

    		4 pagesSH03
    Annotations
    DateAnnotation
    Jun 10, 2026Clarification HMRC confirmation received that appropriate Stamp Duty has been paid for this transaction.

    Purchase of own shares.

    		4 pagesSH03
    Annotations
    DateAnnotation
    Jun 10, 2026Clarification HMRC confirmation received that appropriate Stamp Duty has been paid for this transaction.

    Purchase of own shares.

    		4 pagesSH03
    Annotations
    DateAnnotation
    Jun 10, 2026Clarification HMRC confirmation received that appropriate Stamp Duty has been paid for this transaction.

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Re: share buyback agreement 31/03/2026
    		RES13

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Re: share buyback agreement 17/03/2026
    		RES13

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Re: share buyback agreement 30/04/2026
    		RES13

    Appointment of Mr Jehad Verjee as a director on Jan 27, 2026

    		2 pagesAP01

    Appointment of Chloe Muirhead as a secretary on Apr 22, 2026

    		2 pagesAP03

    Termination of appointment of Jonathan Coote as a secretary on Apr 22, 2026

    		1 pagesTM02

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of authority to purchase a number of shares

    		RES09

    Cancellation of shares. Statement of capital on Nov 25, 2025

    • Capital: GBP 122,589.65465
    		6 pagesSH06

    Purchase of own shares.

    		4 pagesSH03
    Annotations
    DateAnnotation
    Mar 03, 2026Clarification HMRC confirmation received that appropriate Stamp Duty has been paid for this transaction.

    Group of companies' accounts made up to Mar 31, 2025

    		55 pagesAA

    Purchase of own shares.

    		4 pagesSH03
    Annotations
    DateAnnotation
    Dec 17, 2025Clarification HMRC - CONFIRMATION RECEIVED THAT APPRORIATE DUTY THAT HAS BEEN PAID ON THIS TRANSACTION.
    234567891011121314151617181920212223Next

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0