UG

USTHREE GROUP HOLDINGS LTD

Active

Company number 09404437

Cirencester, England · Incorporated 23 January 2015

Unit 20 - 21 Cirencester Office Park, Tetbury Road, Cirencester, Gloucestershire, GL7 6JJ, England

Last updated on 7 April 2026

Activities of head offices · SIC 70100

Status
Active
Company age
11 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
15 December 2015

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
23 January 2026
Next due
6 February 2027
5 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Tragus Group Ltd
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
22 August 2018

Funding

5 funding rounds
15 December 2015
Shares allotted · 0 shares allotted
—
16 April 2015
Shares allotted · 0 shares allotted
—
16 April 2015
Shares allotted · 0 shares allotted
—
16 April 2015
Shares allotted · 0 shares allotted
—
16 April 2015
Shares allotted · 0 shares allotted
—
Total (5 rounds, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
4 February 2026 View
Legacy
Other
25 September 2025 View
Legacy
Other
25 September 2025 View
Legacy
Accounts
25 September 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
25 September 2025 View
Appoint Person Director Company With Name Date
Officers
26 March 2025 View
Confirmation Statement With No Updates
Confirmation Statement
6 February 2025 View
Termination Director Company With Name Termination Date
Officers
13 December 2024 View
Legacy
Other
29 October 2024 View
Legacy
Other
29 October 2024 View
Legacy
Accounts
29 October 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
29 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
20 February 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
17 November 2023 View
Legacy
Accounts
11 November 2023 View
Legacy
Other
24 October 2023 View
Legacy
Other
24 October 2023 View
Termination Director Company With Name Termination Date
Officers
26 May 2023 View
Confirmation Statement With No Updates
Confirmation Statement
27 January 2023 View
Legacy
Other
19 January 2023 View
Legacy
Other
19 January 2023 View
Legacy
Accounts
19 January 2023 View
Legacy
Other
16 January 2023 View
Legacy
Accounts
16 January 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
16 January 2023 View
Legacy
Other
16 January 2023 View
Confirmation Statement With Updates
Confirmation Statement
26 January 2022 View
Appoint Person Director Company With Name Date
Officers
21 October 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 September 2021 View
Resolution
Resolution
16 March 2021 View
Resolution
Resolution
16 March 2021 View
Memorandum Articles
Incorporation
16 March 2021 View
Confirmation Statement With Updates
Confirmation Statement
2 February 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 December 2020 View
Confirmation Statement With Updates
Confirmation Statement
23 January 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 May 2019 View
Confirmation Statement With Updates
Confirmation Statement
23 January 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 September 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
17 September 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
24 August 2018 View
Termination Director Company With Name Termination Date
Officers
24 August 2018 View
Termination Director Company With Name Termination Date
Officers
25 April 2018 View
Confirmation Statement With Updates
Confirmation Statement
23 March 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
23 March 2018 View
Termination Director Company With Name Termination Date
Officers
8 December 2017 View
Accounts With Accounts Type Unaudited Abridged
Accounts
29 September 2017 View
Capital Return Purchase Own Shares
Capital
31 May 2017 View
Appoint Person Director Company With Name Date
Officers
31 March 2017 View
Appoint Person Director Company With Name Date
Officers
31 March 2017 View
Confirmation Statement With Updates
Confirmation Statement
23 January 2017 View
Change Person Director Company With Change Date
Officers
1 November 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 November 2016 View
Change Person Director Company With Change Date
Officers
1 November 2016 View
Change Person Director Company With Change Date
Officers
1 November 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 May 2016 View
Change Account Reference Date Company Previous Shortened
Accounts
12 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 February 2016 View
Capital Allotment Shares
Capital
25 January 2016 View
Capital Allotment Shares
Capital
13 January 2016 View
Capital Alter Shares Subdivision
Capital
6 January 2016 View
Capital Variation Of Rights Attached To Shares
Capital
6 January 2016 View
Resolution
Resolution
6 January 2016 View
Appoint Person Director Company With Name Date
Officers
5 May 2015 View
Appoint Person Director Company With Name Date
Officers
5 May 2015 View
Capital Allotment Shares
Capital
1 May 2015 View
Capital Allotment Shares
Capital
1 May 2015 View
Capital Allotment Shares
Capital
1 May 2015 View
Incorporation Company
Incorporation
23 January 2015 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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