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 - NEWCASTLE UPON TYNE

This company is listed in the following categories:
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)

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

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