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 - CIRENCESTER

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 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

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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

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