Go-ahead Holding Limited

General information

Name:

Go-ahead Holding Ltd

Office Address:

3rd Floor 41-51 Grey Street NE1 6EE Newcastle Upon Tyne

Number: 06352308

Incorporation date: 2007-08-24

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Go-ahead Holding came into being in 2007 as a company enlisted under no 06352308, located at NE1 6EE Newcastle Upon Tyne at 3rd Floor. This firm has been in business for 17 years and its current status is active. It has been already 17 years since Go-ahead Holding Limited is no longer recognized under the name Crossco (1055). The enterprise's SIC and NACE codes are 70100 - Activities of head offices. The business latest financial reports describe the period up to 2022-07-02 and the latest annual confirmation statement was submitted on 2023-02-01.

There is a number of two directors supervising this particular limited company at the current moment, including Miguel A. and Ian G. who have been performing the directors obligations for one year. To help the directors in their tasks, this limited company has been using the skills of Carolyn F. as a secretary since the appointment on 2007-09-24.

  • Previous company's names
  • Go-ahead Holding Limited 2007-12-28
  • Crossco (1055) Limited 2007-08-24

Company staff

Miguel A.

Role: Director

Appointed: 20 November 2023

Latest update: 12 February 2024

Ian G.

Role: Director

Appointed: 09 January 2023

Latest update: 12 February 2024

Carolyn F.

Role: Secretary

Appointed: 24 September 2007

Latest update: 12 February 2024

People with significant control

The companies with significant control over this firm are as follows: The Go-Ahead Group Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Newcastle Upon Tyne at 41 - 51 Grey Street, NE1 6EE and was registered as a PSC under the reg no 2100855.

The Go-Ahead Group Limited
Address: 3rd Floor 41 - 51 Grey Street, Newcastle Upon Tyne, NE1 6EE, England
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 2100855
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 02 July 2022
Confirmation statement next due date 15 February 2024
Confirmation statement last made up date 01 February 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
New director appointment on 2023/11/20. (AP01)
filed on: 7th, December 2023
officers
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 70100 : Activities of head offices
16
Company Age

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