Usthree Group Holdings Ltd
09404437
Some Concerns
No risk factors detected.
Details
Compliance
Last accounts
31/12/2025
audit exemption subsidiary
Next accounts due
30/09/2027
Confirmation statement
Last: 23/01/2026
Due 06/02/2027
Industry
Officers
director · Since 16/04/2015
DIRECTOR
BRITISH · ENGLAND · Age 46
Also on 4 other boards
director · Since 21/03/2025
DIRECTOR
BRITISH · ENGLAND · Age 63
Also on 7 other boards
Former
director · Resigned 07/08/2017
director · Resigned 19/12/2017
director · Resigned 22/08/2018
director · Resigned 26/05/2023
director · Resigned 31/08/2024
Persons with Significant Control
Tragus Group Ltd
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
Change History
Active
Private Limited Company
UNIT 20 - 21 CIRENCESTER OFFICE PARK
CIRENCESTER
Filing History72 filings
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
confirmation statement with no updates
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
appoint person director company with name date
confirmation statement with no updates
termination director company with name termination date
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
confirmation statement with no updates
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
termination director company with name termination date
confirmation statement with no updates
legacy
legacy
legacy
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
confirmation statement with updates
appoint person director company with name date
accounts with accounts type total exemption full
resolution
resolution
memorandum articles
confirmation statement with updates
accounts with accounts type total exemption full
confirmation statement with updates
accounts with accounts type total exemption full
confirmation statement with updates
accounts with accounts type total exemption full
notification of a person with significant control
cessation of a person with significant control
termination director company with name termination date
termination director company with name termination date
confirmation statement with updates
cessation of a person with significant control
termination director company with name termination date
accounts with accounts type unaudited abridged
capital return purchase own shares
appoint person director company with name date
appoint person director company with name date
confirmation statement with updates
change person director company with change date
change registered office address company with date old address new address
change person director company with change date
change person director company with change date
accounts with accounts type total exemption small
change account reference date company previous shortened
annual return company with made up date full list shareholders
capital allotment shares
capital allotment shares
capital alter shares subdivision
capital variation of rights attached to shares
resolution
appoint person director company with name date
appoint person director company with name date
capital allotment shares
capital allotment shares
capital allotment shares
incorporation company