Go-ahead Holding Limited in 41-51 Grey Street NEWCASTLE UPON TYNE

Go-ahead Holding Limited NEWCASTLE UPON TYNE

Go-ahead Holding started in year 2007 as Private Limited Company with registration number 06352308. The Go-ahead Holding company has been functioning successfully for 17 years now and its status is active. The firm's office is based in Newcastle Upon Tyne at 3rd Floor. Postal code: NE1 6EE. Since 2007/12/28 Go-ahead Holding Limited is no longer carrying the name Crossco (1055).

Currently there are 2 directors in the the firm, namely Miguel A. and Ian G.. In addition one secretary - Carolyn F. - is with the company. As of 8 June 2024, there were 10 ex directors - Sarah M., Christian S. and others listed below. There were no ex secretaries.

Go-ahead Holding Limited Address / Contact

Office Address	3rd Floor
Office Address2	41-51 Grey Street
Town	Newcastle Upon Tyne
Post code	NE1 6EE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06352308
Date of Incorporation	Fri, 24th Aug 2007
Industry	Activities of head offices
End of financial Year	31st December
Company age	17 years old
Account next due date	Mon, 30th Sep 2024 (114 days left)
Account last made up date	Sat, 2nd Jul 2022
Next confirmation statement due date	Thu, 15th Feb 2024 (2024-02-15)
Last confirmation statement dated	Wed, 1st Feb 2023

Company staff

Miguel A.

Position: Director

Appointed: 20 November 2023

Ian G.

Position: Director

Appointed: 09 January 2023

Carolyn F.

Position: Secretary

Appointed: 24 September 2007

Sarah M.

Position: Director

Appointed: 04 July 2022

Resigned: 31 December 2022

Christian S.

Position: Director

Appointed: 05 November 2021

Resigned: 31 October 2023

Gordon B.

Position: Director

Appointed: 28 September 2021

Resigned: 28 March 2022

Elodie B.

Position: Director

Appointed: 03 December 2018

Resigned: 27 September 2021

Simon B.

Position: Director

Appointed: 14 March 2016

Resigned: 30 November 2018

Elliot L.

Position: Director

Appointed: 10 September 2014

Resigned: 12 September 2014

David B.

Position: Director

Appointed: 01 April 2011

Resigned: 05 November 2021

Keith D.

Position: Director

Appointed: 07 March 2011

Resigned: 06 December 2015

Nicholas S.

Position: Director

Appointed: 24 September 2007

Resigned: 07 March 2011

Keith L.

Position: Director

Appointed: 24 September 2007

Resigned: 02 July 2011

Prima Secretary Limited

Position: Corporate Secretary

Appointed: 24 August 2007

Resigned: 24 September 2007

Prima Director Limited

Position: Corporate Director

Appointed: 24 August 2007

Resigned: 24 September 2007

People with significant control

The register of PSCs that own or have control over the company consists of 1 name. As BizStats found, there is The Go-Ahead Group Limited from Newcastle Upon Tyne, England. This PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

The Go-Ahead Group Limited

3rd Floor 41 - 51 Grey Street, Newcastle Upon Tyne, NE1 6EE, England

Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	2100855
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Crossco (1055)	December 28, 2007

Company filings

Filing category

Type		Category	Free download
AP01	New director appointment on 2023/11/20. filed on: 7th, December 2023	officers	Free Download (2 pages)

Type		Category	Free download
AP01	New director appointment on 2023/11/20. filed on: 7th, December 2023	officers	Free Download (2 pages)
TM01	2023/10/31 - the day director's appointment was terminated filed on: 10th, November 2023	officers	Free Download (1 page)
CH01	On 2023/09/02 director's details were changed filed on: 8th, September 2023	officers	Free Download (2 pages)
RESOLUTIONS	Alteration of Articles of Association - resolution filed on: 3rd, August 2023	resolution	Free Download (3 pages)
MA	Articles and Memorandum of Association filed on: 3rd, August 2023	incorporation	Free Download (6 pages)
CH01	On 2023/06/16 director's details were changed filed on: 21st, June 2023	officers	Free Download (2 pages)
AA	Full accounts for the period ending 2022/07/02 filed on: 12th, May 2023	accounts	Free Download (32 pages)
AA01	Accounting period extended to 2023/12/31. Originally it was 2023/06/30 filed on: 15th, March 2023	accounts	Free Download (1 page)
AP01	New director appointment on 2023/01/09. filed on: 26th, January 2023	officers	Free Download (2 pages)
TM01	2022/12/31 - the day director's appointment was terminated filed on: 2nd, January 2023	officers	Free Download (1 page)
CH01	On 2022/01/04 director's details were changed filed on: 16th, December 2022	officers	Free Download (2 pages)
CH01	On 2022/10/10 director's details were changed filed on: 19th, October 2022	officers	Free Download (2 pages)
CH01	On 2022/10/10 director's details were changed filed on: 18th, October 2022	officers	Free Download (2 pages)
AP01	New director appointment on 2022/07/04. filed on: 5th, July 2022	officers	Free Download (2 pages)
AA	Full accounts for the period ending 2021/07/03 filed on: 22nd, June 2022	accounts	Free Download (29 pages)
TM01	2022/03/28 - the day director's appointment was terminated filed on: 31st, March 2022	officers	Free Download (1 page)
AP01	New director appointment on 2021/11/05. filed on: 8th, November 2021	officers	Free Download (2 pages)
TM01	2021/11/05 - the day director's appointment was terminated filed on: 8th, November 2021	officers	Free Download (1 page)
TM01	2021/09/27 - the day director's appointment was terminated filed on: 6th, October 2021	officers	Free Download (1 page)
AP01	New director appointment on 2021/09/28. filed on: 6th, October 2021	officers	Free Download (2 pages)
AA	Full accounts for the period ending 2020/06/27 filed on: 30th, March 2021	accounts	Free Download (26 pages)
AA	Full accounts for the period ending 2019/06/29 filed on: 8th, April 2020	accounts	Free Download (24 pages)
CH01	On 2019/06/05 director's details were changed filed on: 13th, February 2020	officers	Free Download (2 pages)
AA	Full accounts for the period ending 2018/06/30 filed on: 20th, March 2019	accounts	Free Download (23 pages)
CH01	On 2018/12/03 director's details were changed filed on: 28th, February 2019	officers	Free Download (2 pages)
AP01	New director appointment on 2018/12/03. filed on: 10th, December 2018	officers	Free Download (2 pages)
TM01	2018/11/30 - the day director's appointment was terminated filed on: 30th, November 2018	officers	Free Download (1 page)
AA	Full accounts for the period ending 2017/07/01 filed on: 6th, April 2018	accounts	Free Download (36 pages)
AA	Full accounts for the period ending 2016/07/02 filed on: 20th, March 2017	accounts	Free Download (22 pages)
AUD	Resignation of an auditor filed on: 20th, May 2016	auditors	Free Download (1 page)
AUD	Resignation of an auditor filed on: 27th, April 2016	auditors	Free Download (1 page)
AP01	New director appointment on 2016/03/14. filed on: 30th, March 2016	officers	Free Download (2 pages)
AA	Full accounts for the period ending 2015/06/27 filed on: 16th, March 2016	accounts	Free Download (33 pages)
TM01	2015/12/06 - the day director's appointment was terminated filed on: 7th, December 2015	officers	Free Download (1 page)
AR01	Annual return drawn up to 2015/10/19 with full list of members filed on: 4th, November 2015	annual return	Free Download (5 pages)
SH01	80030505.90 GBP is the capital in company's statement on 2015/11/04	capital
AA	Full accounts for the period ending 2014/06/28 filed on: 3rd, March 2015	accounts	Free Download (30 pages)
AR01	Annual return drawn up to 2014/10/19 with full list of members filed on: 5th, November 2014	annual return	Free Download (5 pages)
TM01	2014/09/12 - the day director's appointment was terminated filed on: 12th, September 2014	officers	Free Download (1 page)
AP01	New director appointment on 2014/09/10. filed on: 10th, September 2014	officers	Free Download (2 pages)
AA	Full accounts for the period ending 2013/06/29 filed on: 3rd, April 2014	accounts	Free Download (15 pages)
AR01	Annual return drawn up to 2013/10/19 with full list of members filed on: 30th, October 2013	annual return	Free Download (5 pages)
SH01	80030505.90 GBP is the capital in company's statement on 2013/10/30	capital
CH03	On 2013/05/13 secretary's details were changed filed on: 14th, May 2013	officers	Free Download (1 page)
AA	Full accounts for the period ending 2012/06/30 filed on: 5th, January 2013	accounts	Free Download (15 pages)
AR01	Annual return drawn up to 2012/10/19 with full list of members filed on: 13th, November 2012	annual return	Free Download (5 pages)
CH01	On 2012/09/24 director's details were changed filed on: 11th, October 2012	officers	Free Download (2 pages)
CH01	On 2012/09/24 director's details were changed filed on: 8th, October 2012	officers	Free Download (2 pages)
AA	Full accounts for the period ending 2011/07/02 filed on: 25th, January 2012	accounts	Free Download (15 pages)
AR01	Annual return drawn up to 2011/10/19 with full list of members filed on: 1st, November 2011	annual return	Free Download (5 pages)
TM01	2011/07/04 - the day director's appointment was terminated filed on: 4th, July 2011	officers	Free Download (1 page)
AP01	New director appointment on 2011/04/11. filed on: 11th, April 2011	officers	Free Download (3 pages)
AP01	New director appointment on 2011/03/23. filed on: 23rd, March 2011	officers	Free Download (3 pages)
AA	Full accounts for the period ending 2010/07/03 filed on: 11th, March 2011	accounts	Free Download (15 pages)
TM01	2011/03/08 - the day director's appointment was terminated filed on: 8th, March 2011	officers	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution filed on: 18th, February 2011	resolution	Free Download (1 page)
AR01	Annual return drawn up to 2010/10/19 with full list of members filed on: 8th, November 2010	annual return	Free Download (5 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute, Resolution filed on: 23rd, April 2010	resolution	Free Download (6 pages)
AA	Full accounts for the period ending 2009/06/27 filed on: 1st, March 2010	accounts	Free Download (15 pages)
AR01	Annual return drawn up to 2009/10/19 with full list of members filed on: 6th, November 2009	annual return	Free Download (5 pages)
CH01	On 2009/10/05 director's details were changed filed on: 14th, October 2009	officers	Free Download (3 pages)
CH03	On 2009/10/05 secretary's details were changed filed on: 14th, October 2009	officers	Free Download (4 pages)
CH01	On 2009/10/05 director's details were changed filed on: 13th, October 2009	officers	Free Download (3 pages)
AA	Full accounts for the period ending 2008/06/28 filed on: 28th, March 2009	accounts	Free Download (14 pages)
363a	Annual return up to 2008/11/11 with shareholders record filed on: 11th, November 2008	annual return	Free Download (3 pages)
363a	Annual return up to 2008/09/09 with shareholders record filed on: 9th, September 2008	annual return	Free Download (4 pages)
CERTNM	Company name changed crossco (1055) LIMITEDcertificate issued on 28/12/07 filed on: 28th, December 2007	change of name	Free Download (2 pages)
CERTNM	Company name changed crossco (1055) LIMITEDcertificate issued on 28/12/07 filed on: 28th, December 2007	change of name	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 13th, December 2007	resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution filed on: 13th, December 2007	resolution	Free Download (1 page)
RESOLUTIONS	Resolution of issued share capital reduction filed on: 5th, December 2007	resolution	Free Download (1 page)
RESOLUTIONS	Resolution of issued share capital reduction filed on: 5th, December 2007	resolution	Free Download (1 page)
RESOLUTIONS	Authorised share capital increase resolution filed on: 9th, November 2007	resolution	Free Download (1 page)
RESOLUTIONS	Authorised share capital increase resolution filed on: 9th, November 2007	resolution	Free Download (1 page)
123	Nc inc already adjusted 31/10/07 filed on: 9th, November 2007	capital	Free Download (1 page)
123	Nc inc already adjusted 31/10/07 filed on: 9th, November 2007	capital	Free Download (1 page)
288a	On 2007/10/09 New director appointed filed on: 9th, October 2007	officers	Free Download (10 pages)
288b	On 2007/10/09 Secretary resigned filed on: 9th, October 2007	officers	Free Download (1 page)
288a	On 2007/10/09 New secretary appointed filed on: 9th, October 2007	officers	Free Download (2 pages)
288b	On 2007/10/09 Director resigned filed on: 9th, October 2007	officers	Free Download (1 page)
288b	On 2007/10/09 Director resigned filed on: 9th, October 2007	officers	Free Download (1 page)
288b	On 2007/10/09 Secretary resigned filed on: 9th, October 2007	officers	Free Download (1 page)
288a	On 2007/10/09 New secretary appointed filed on: 9th, October 2007	officers	Free Download (2 pages)
288a	On 2007/10/09 New director appointed filed on: 9th, October 2007	officers	Free Download (10 pages)
288a	On 2007/10/09 New director appointed filed on: 9th, October 2007	officers	Free Download (4 pages)
288a	On 2007/10/09 New director appointed filed on: 9th, October 2007	officers	Free Download (4 pages)
225	Accounting reference date shortened from 31/08/08 to 30/06/08 filed on: 9th, October 2007	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/08/08 to 30/06/08 filed on: 9th, October 2007	accounts	Free Download (1 page)
287	Registered office changed on 09/10/07 from: st ann's wharf, 112 quayside newcastle upon tyne tyne & wear NE99 1SB filed on: 9th, October 2007	address	Free Download (1 page)
287	Registered office changed on 09/10/07 from: st ann's wharf, 112 quayside newcastle upon tyne tyne & wear NE99 1SB filed on: 9th, October 2007	address	Free Download (1 page)
NEWINC	Company registration filed on: 24th, August 2007	incorporation	Free Download (15 pages)
NEWINC	Company registration filed on: 24th, August 2007	incorporation	Free Download (15 pages)

Go-ahead Holding Limited NEWCASTLE UPON TYNE

Go-ahead Holding Limited Address / Contact

Company Information / Profile

Company staff

Miguel A.

Ian G.

Carolyn F.

Sarah M.

Christian S.

Gordon B.

Elodie B.

Simon B.

Elliot L.

David B.

Keith D.

Nicholas S.

Keith L.

Prima Secretary Limited

Prima Director Limited

People with significant control

Company previous names

Company filings

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