USTHREE GROUP HOLDINGS LTD - CIRENCESTER
Company Profile | Company Filings |
Overview
USTHREE GROUP HOLDINGS LTD is a Private Limited Company from CIRENCESTER ENGLAND and has the status: Active.
USTHREE GROUP HOLDINGS LTD was incorporated 9 years ago on 23/01/2015 and has the registered number: 09404437. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
USTHREE GROUP HOLDINGS LTD was incorporated 9 years ago on 23/01/2015 and has the registered number: 09404437. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
USTHREE GROUP HOLDINGS LTD - CIRENCESTER
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 | 31/12/2022 | 30/09/2024 |
Registered Office
UNIT 20 - 21 CIRENCESTER OFFICE PARK
CIRENCESTER
GLOUCESTERSHIRE
GL7 6JJ
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
23/01/2023 | 06/02/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR WILLIAM STONE | Apr 1980 | British | Director | 2015-04-16 | CURRENT |
MR MICHAEL DOWSON | Mar 1963 | British | Director | 2015-04-16 | CURRENT |
MR CHRISTIAN PATRICK LORENZO WINNING | Apr 1965 | British | Director | 2021-10-21 UNTIL 2023-05-26 | RESIGNED |
MRS KELLY POTTS | Aug 1979 | British | Director | 2017-03-23 UNTIL 2017-08-07 | RESIGNED |
MR GRAHAM LEE | Sep 1956 | British | Director | 2017-03-23 UNTIL 2017-12-19 | RESIGNED |
MR NICHOLAS POTTS | Jun 1970 | British | Director | 2015-01-23 UNTIL 2018-08-22 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Tragus Group Ltd | 2018-08-22 | Cirencester Gloucestershire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Nicholas Christopher Potts | 2016-04-06 - 2018-08-22 | 6/1970 | Cirencester Gloucestershire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mrs Kelly Potts | 2016-04-06 - 2017-11-23 | 8/1979 | Cirencester Gloucestershire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Usthree Group Holdings Limited - Accounts to registrar (filleted) - small 18.2 | 2021-10-01 | 31-12-2020 | £16 Cash £598 equity |
Usthree Group Holdings Limited - Accounts to registrar (filleted) - small 18.2 | 2020-12-11 | 31-12-2019 | £16 Cash £598 equity |
Usthree Group Holdings Limited - Accounts to registrar (filleted) - small 18.2 | 2019-05-29 | 31-12-2018 | £648 Cash £648 equity |
Usthree Group Holdings Limited - Accounts to registrar (filleted) - small 18.2 | 2018-09-28 | 31-12-2017 | £790 Cash £-13,320 equity |
Usthree Group Holdings Limited - Accounts to registrar - small 17.2 | 2017-09-30 | 31-12-2016 | £434 Cash £1,427 equity |
Usthree Group Holdings Limited - Abbreviated accounts 16.1 | 2016-05-14 | 31-12-2015 | £31,856 Cash £1,845 equity |