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Companies House/Cirencester/Company profile

USTHREE GROUP HOLDINGS LTD

Active
09404437·incorporated 2015-01-23

USTHREE GROUP HOLDINGS LTD is an active UK private limited company, incorporated on 23 January 2015 at Companies House (number 09404437; OpenRegistry canonical ID GB-09404437-usthree-group-holdings-ltd). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 26,983 active UK entities in that code and one of 3,149 active companies registered in Cirencester, Gloucestershire (postcode GL7). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2015-01-23
Registered Address
UNIT 20 - 21 CIRENCESTER OFFICE PARK, TETBURY ROAD, CIRENCESTER, GLOUCESTERSHIRE, GL7 6JJ, ENGLAND
SIC
70100 — Activities of head offices
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: AUDIT EXEMPTION SUBSIDIARY.

Confirmation statement

Last confirmation statement made up to 2026-01-23. Next confirmation statement due 2027-02-06.

Persons with significant control

USTHREE GROUP HOLDINGS LTD has 1 person with significant control on file:

  • Tragus Group Ltd (England And Wales reg. 11266490). Notified 2018-08-22.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Nicholas Christopher Potts born 1970 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2018-08-22.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mrs Kelly Potts born 1979 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2017-11-23.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 70100 (Activities of head offices):

Other companies registered in Cirencester: