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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 9 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-20Confirmation statement

Confirmation statement with no updates.

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2023-11-17Accounts

Accounts with accounts type audit exemption subsiduary.

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2023-11-11Accounts

Legacy.

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2023-10-24Other

Legacy.

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2023-10-24Other

Legacy.

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2023-05-26Officers

Termination director company with name termination date.

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2023-01-27Confirmation statement

Confirmation statement with no updates.

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2023-01-19Accounts

Legacy.

Download
2023-01-19Other

Legacy.

Download
2023-01-19Other

Legacy.

Download
2023-01-16Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2023-01-16Accounts

Legacy.

Download
2023-01-16Other

Legacy.

Download
2023-01-16Other

Legacy.

Download
2022-01-26Confirmation statement

Confirmation statement with updates.

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2021-10-21Officers

Appoint person director company with name date.

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2021-09-30Accounts

Accounts with accounts type total exemption full.

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2021-03-16Resolution

Resolution.

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2021-03-16Resolution

Resolution.

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2021-03-16Incorporation

Memorandum articles.

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2021-02-02Confirmation statement

Confirmation statement with updates.

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2020-12-10Accounts

Accounts with accounts type total exemption full.

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2020-01-23Confirmation statement

Confirmation statement with updates.

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2019-05-28Accounts

Accounts with accounts type total exemption full.

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2019-01-23Confirmation statement

Confirmation statement with updates.

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