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Usthree Group Holdings Ltd (Companies House Registration Number 09404437) is a private limited company legally formed on 2015-01-23 originating in England. The enterprise can be found at Unit 20 - 21 Cirencester Office Park, Tetbury Road, Cirencester GL7 6JJ. Usthree Group Holdings Ltd is operating under Standard Industrial Classification: 70100 - "activities of head offices".

Company details

Name Usthree Group Holdings Ltd
Number 09404437
Date of Incorporation: Fri, 23rd Jan 2015
End of financial year: 31 December
Address: Unit 20 - 21 Cirencester Office Park, Tetbury Road, Cirencester, GL7 6JJ
SIC code: 70100 - Activities of head offices

Moving on to the 2 directors that can be found in this business, we can name: Michael D. (in the company from 16 April 2015), William S. (appointment date: 16 April 2015). The official register lists 3 persons of significant control, namely: Tragus Group Ltd can be found at Cirencester Office Park, Tetbury Road, GL7 6JJ Cirencester, Gloucestershire. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Nicholas P. owns 1/2 or less of shares, 1/2 or less of voting rights, Kelly P. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2015-12-31 2016-12-31 2017-12-31 2018-12-31 2019-12-31 2020-12-31
Current Assets 51,856 51,434 790 648 598 598
Shareholder Funds 1,845 - - - - -
Total Assets Less Current Liabilities 1,845 1,427 -13,320 648 598 598

People with significant control

Tragus Group Ltd
22 August 2018
Address Unit 20 - 21 Cirencester Office Park, Tetbury Road, Cirencester, Gloucestershire, GL7 6JJ, England
Legal authority England & Wales
Legal form Private Limited Company
Country registered England And Wales
Place registered Registrar Of Companies (Uk)
Registration number 11266490
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Nicholas P.
6 April 2016 - 22 August 2018
Nature of control: 25-50% voting rights
25-50% shares
Kelly P.
6 April 2016 - 23 November 2017
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Other Persons with significant control Resolution
(CS01) Confirmation statement with no updates January 23, 2024
filed on: 20th, February 2024 | confirmation statement 		Free Download (3 pages)

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