GO-AHEAD HOLDING LIMITED - NEWCASTLE UPON TYNE
Company Profile | Company Filings |
Overview
GO-AHEAD HOLDING LIMITED is a Private Limited Company from NEWCASTLE UPON TYNE and has the status: Active.
GO-AHEAD HOLDING LIMITED was incorporated 16 years ago on 24/08/2007 and has the registered number: 06352308. The accounts status is FULL and accounts are next due on 30/09/2024.
GO-AHEAD HOLDING LIMITED was incorporated 16 years ago on 24/08/2007 and has the registered number: 06352308. The accounts status is FULL and accounts are next due on 30/09/2024.
GO-AHEAD HOLDING LIMITED - NEWCASTLE UPON TYNE
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 02/07/2022 | 30/09/2024 |
Registered Office
3RD FLOOR
NEWCASTLE UPON TYNE
TYNE & WEAR
NE1 6EE
This Company Originates in : United Kingdom
Previous trading names include:
CROSSCO (1055) LIMITED (until 28/12/2007)
CROSSCO (1055) LIMITED (until 28/12/2007)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/02/2024 | 15/02/2025 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR IAN GROSE | Oct 1977 | British | Director | 2023-01-09 | CURRENT |
MR MIGUEL ANGEL PARRAS | Sep 1979 | Spanish | Director | 2023-11-20 | CURRENT |
MS CAROLYN FERGUSON | Aug 1972 | Secretary | 2007-09-24 | CURRENT | |
PRIMA DIRECTOR LIMITED | Corporate Director | 2007-08-24 UNTIL 2007-09-24 | RESIGNED | ||
PRIMA SECRETARY LIMITED | Corporate Secretary | 2007-08-24 UNTIL 2007-09-24 | RESIGNED | ||
MR NICHOLAS SWIFT | Jun 1964 | British | Director | 2007-09-24 UNTIL 2011-03-07 | RESIGNED |
MR CHRISTIAN SCHREYER | Jan 1968 | German | Director | 2021-11-05 UNTIL 2023-10-31 | RESIGNED |
MS SARAH ELIZABETH MUSSENDEN | Oct 1965 | British | Director | 2022-07-04 UNTIL 2022-12-31 | RESIGNED |
MR KEITH LAWRENCE LUDEMAN | Jan 1950 | British | Director | 2007-09-24 UNTIL 2011-07-02 | RESIGNED |
MR ELLIOT JOHN LAURIE | Jun 1970 | British | Director | 2014-09-10 UNTIL 2014-09-12 | RESIGNED |
MR KEITH DOWN | Jan 1965 | British | Director | 2011-03-07 UNTIL 2015-12-06 | RESIGNED |
MR SIMON PATRICK BUTCHER | Oct 1967 | British | Director | 2016-03-14 UNTIL 2018-11-30 | RESIGNED |
MR DAVID ALLEN BROWN | Dec 1960 | British | Director | 2011-04-01 UNTIL 2021-11-05 | RESIGNED |
ELODIE BRIAN | Oct 1979 | French | Director | 2018-12-03 UNTIL 2021-09-27 | RESIGNED |
MR GORDON ALEXANDER BOYD | Feb 1960 | British | Director | 2021-09-28 UNTIL 2022-03-28 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
The Go-Ahead Group Limited | 2016-04-06 | Newcastle Upon Tyne |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |