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USTHREE GROUP HOLDINGS LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Usthree Group Holdings Ltd. The company was founded 10 years ago and was given the registration number 09404437. The firm's registered office is in CIRENCESTER. You can find them at Unit 20 - 21 Cirencester Office Park, Tetbury Road, Cirencester, Gloucestershire. This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:USTHREE GROUP HOLDINGS LTD
Company Number:09404437
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 January 2015
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Unit 20 - 21 Cirencester Office Park, Tetbury Road, Cirencester, Gloucestershire, England, GL7 6JJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 20 - 21, Cirencester Office Park, Tetbury Road, Cirencester, England, GL7 6JJ

Director16 April 2015Active
Unit 20 - 21, Cirencester Office Park, Tetbury Road, Cirencester, England, GL7 6JJ

Director16 April 2015Active
Berkeley Hall Ltd, Vallis House, 57 Vallis Road, From, England, BA11 3EG

Director23 March 2017Active
Unit 20 - 21, Cirencester Office Park, Tetbury Road, Cirencester, England, GL7 6JJ

Director23 March 2017Active
Unit 20 - 21, Cirencester Office Park, Tetbury Road, Cirencester, England, GL7 6JJ

Director23 January 2015Active
Unit 20 - 21, Cirencester Office Park, Tetbury Road, Cirencester, England, GL7 6JJ

Director21 October 2021Active

People with Significant Control

Tragus Group Ltd
Notified on:22 August 2018
Status:Active
Country of residence:England
Address:Unit 20 - 21, Cirencester Office Park, Cirencester, England, GL7 6JJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Nicholas Christopher Potts
Notified on:06 April 2016
Status:Active
Date of birth:June 1970
Nationality:British
Country of residence:England
Address:Purlieus Barn, Ewen, Cirencester, England, GL7 6BY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Kelly Potts
Notified on:06 April 2016
Status:Active
Date of birth:August 1979
Nationality:British
Country of residence:England
Address:Unit 20 - 21, Cirencester Office Park, Cirencester, England, GL7 6JJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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