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Ground Control Technologies Holdings Ltd GLOUCESTER

Ground Control Technologies Holdings Ltd is a private limited company situated at Unit D2 Churcham Business Park, Churcham, Gloucester GL2 8AX. Incorporated on 2017-07-28, this 6-year-old company is run by 3 directors.
Director Martin S., appointed on 22 February 2024. Director Alastair M., appointed on 12 October 2020. Director Stephen S., appointed on 20 November 2017.
The company is officially classified as "activities of other holding companies n.e.c." (SIC: 64209). According to Companies House database there was a name change on 2022-08-11 and their previous name was Ground Control Technologies Ltd.
The latest confirmation statement was sent on 2023-07-24 and the due date for the following filing is 2024-08-07. Additionally, the annual accounts were filed on 30 November 2022 and the next filing is due on 31 August 2024.

Ground Control Technologies Holdings Ltd Address / Contact

Office Address Unit D2 Churcham Business Park
Office Address2 Churcham
Town Gloucester
Post code GL2 8AX
Country of origin United Kingdom

Company Information / Profile

Registration Number 10888253
Date of Incorporation Fri, 28th Jul 2017
Industry Activities of other holding companies n.e.c.
End of financial Year 30th November
Company age 7 years old
Account next due date Sat, 31st Aug 2024 (110 days left)
Account last made up date Wed, 30th Nov 2022
Next confirmation statement due date Wed, 7th Aug 2024 (2024-08-07)
Last confirmation statement dated Mon, 24th Jul 2023

Company staff

Martin S.

Position: Director

Appointed: 22 February 2024

Alastair M.

Position: Director

Appointed: 12 October 2020

Stephen S.

Position: Director

Appointed: 20 November 2017

Jeremy H.

Position: Director

Appointed: 26 August 2021

Resigned: 31 March 2023

Luke K.

Position: Director

Appointed: 20 February 2018

Resigned: 22 February 2024

Geoffrey N.

Position: Director

Appointed: 17 August 2017

Resigned: 19 February 2018

Edward S.

Position: Director

Appointed: 17 August 2017

Resigned: 15 September 2021

Philip R.

Position: Director

Appointed: 17 August 2017

Resigned: 29 July 2020

Simon H.

Position: Director

Appointed: 28 July 2017

Resigned: 23 November 2018

People with significant control

The list of PSCs who own or have control over the company consists of 1 name. As BizStats found, there is Horizon Capital 2013 General Partner Limited from Edinburgh, United Kingdom. This PSC is classified as "a corporate", has 75,01-100% voting rights and has 50,01-75% shares. This PSC has 75,01-100% voting rights and has 50,01-75% shares.

Horizon Capital 2013 General Partner Limited

50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ, United Kingdom

Legal authority United Kingdom (Scotland)
Legal form Corporate
Country registered Scotland
Place registered Companies House
Registration number Sc426395
Notified on 28 July 2017
Nature of control: 50,01-75% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Ground Control Technologies August 11, 2022
Wireless Innovation Group June 24, 2021
Radio Topco October 19, 2018

Company filings

Filing category
Accounts Address Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
On February 22, 2024 new director was appointed.
filed on: 23rd, February 2024 		Free Download (2 pages)

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