Usthree Group Holdings Ltd

09404437

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

UNIT 20 - 21 CIRENCESTER OFFICE PARK, CIRENCESTER, GL7 6JJ

Incorporated 23/01/2015

Compliance

Last accounts

31/12/2025

audit exemption subsidiary

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 23/01/2026

Due 06/02/2027

On track

Industry

70100

Activities of head offices

Officers

Mr William Thomas Stone

director · Since 16/04/2015

DIRECTOR

BRITISH · ENGLAND · Age 46

Also on 4 other boards

Mr Timothy John Gray

director · Since 21/03/2025

DIRECTOR

BRITISH · ENGLAND · Age 63

Also on 7 other boards

Persons with Significant Control

Tragus Group Ltd

75–100% shares

75–100% votes

Appoint directors

Unit 20 - 21, Cirencester Office Park, Cirencester, GL7 6JJ

Reg: 11266490 · Registrar Of Companies (Uk) · Private Limited Company

Notified 22/08/2018

Former PSCs

Mr Nicholas Christopher Potts

Ceased 22/08/2018

Mrs Kelly Potts

Ceased 23/11/2017