Usthree Group Holdings started in year 2015 as Private Limited Company with registration number 09404437. The Usthree Group Holdings company has been functioning successfully for nine years now and its status is active. The firm's office is based in Cirencester at Unit 20 - 21 Cirencester Office Park. Postal code: GL7 6JJ.
The company has 2 directors, namely Michael D., William S.. Of them, Michael D., William S. have been with the company the longest, being appointed on 16 April 2015. As of 23 May 2024, there were 4 ex directors - Christian W., Graham L. and others listed below. There were no ex secretaries.
| Office Address | Unit 20 - 21 Cirencester Office Park |
| Office Address2 | Tetbury Road |
| Town | Cirencester |
| Post code | GL7 6JJ |
| Country of origin | United Kingdom |
| Registration Number | 09404437 |
| Date of Incorporation | Fri, 23rd Jan 2015 |
| Industry | Activities of head offices |
| End of financial Year | 31st December |
| Company age | 9 years old |
| Account next due date | Sat, 30th Sep 2023 (236 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Tue, 6th Feb 2024 (2024-02-06) |
| Last confirmation statement dated | Mon, 23rd Jan 2023 |
Position: Director
Appointed: 16 April 2015
Position: Director
Appointed: 16 April 2015
The register of persons with significant control who own or have control over the company includes 3 names. As we discovered, there is Tragus Group Ltd from Cirencester, England. This PSC is classified as "a private limited company", 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 second entity in the PSC register is Nicholas P. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Kelly P., who also meets the Companies House requirements to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Tragus Group Ltd
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 |
| Notified on | 22 August 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Nicholas P.
| Notified on | 6 April 2016 |
| Ceased on | 22 August 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Kelly P.
| Notified on | 6 April 2016 |
| Ceased on | 23 November 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-12-31 | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 |
| Net Worth | 1 845 | |||||
| Balance Sheet | ||||||
| Cash Bank In Hand | 31 856 | |||||
| Cash Bank On Hand | 31 856 | 434 | 790 | 648 | 16 | 16 |
| Current Assets | 51 856 | 51 434 | 790 | 648 | 598 | 598 |
| Debtors | 20 000 | 51 000 | 582 | 582 | ||
| Other Debtors | 51 000 | |||||
| Reserves/Capital | ||||||
| Called Up Share Capital | 16 | |||||
| Profit Loss Account Reserve | 1 829 | |||||
| Shareholder Funds | 1 845 | |||||
| Other | ||||||
| Amount Specific Advance Or Credit Directors | 165 | 165 | ||||
| Amount Specific Advance Or Credit Made In Period Directors | 165 | |||||
| Accounting Period Subsidiary | 2 015 | |||||
| Creditors | 50 229 | 50 225 | 14 328 | 218 | 218 | 218 |
| Creditors Due Within One Year | 50 229 | |||||
| Investments Fixed Assets | 218 | 218 | 218 | 218 | 218 | 218 |
| Investments In Group Undertakings | 218 | 218 | 218 | 218 | 218 | |
| Net Current Assets Liabilities | 1 627 | 1 209 | -13 538 | 430 | 380 | 380 |
| Other Creditors | 50 218 | 218 | 218 | 218 | 218 | |
| Total Assets Less Current Liabilities | 1 845 | 1 427 | -13 320 | 648 | 598 | 598 |
| Trade Creditors Trade Payables | 7 | 14 110 | ||||
| Amounts Owed By Group Undertakings | 582 | 582 | ||||
| Average Number Employees During Period | 2 | 2 | 2 | |||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates January 23, 2024 filed on: 20th, February 2024 |
confirmation statement | Free Download (3 pages) |
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