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GO-AHEAD HOLDING LIMITED - 3rd Floor, 41-51 Grey Street, Newcastle Upon Tyne, Tyne & Wear, United Kingdom
Company Information
- Company registration number
- 06352308
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 3rd Floor
- 41-51 Grey Street
- Newcastle Upon Tyne
- Tyne & Wear
- NE1 6EE 3rd Floor, 41-51 Grey Street, Newcastle Upon Tyne, Tyne & Wear, NE1 6EE UK
Management
- Managing Directors
- GROSE, Ian
- ANGEL PARRAS, Miguel
- Company secretaries
- FERGUSON, Carolyn
Company Details
- Type of Business
- ltd
- Incorporated
- 2007-08-24
- Age Of Company 2007-08-24 17 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- The Go-Ahead Group Limited
Jurisdiction Particularities
- Company Name (english)
- Go-Ahead Holding Limited
- Additional Status Details
- Active
- Previous Names
- CROSSCO (1055) LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-07-02
- Last Return Made Up To:
- 2012-10-19
- Annual Return
- Due Date: 2025-02-15
- Last Date: 2024-02-01
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GO-AHEAD HOLDING LIMITED Company Description
- GO-AHEAD HOLDING LIMITED is a ltd registered in United Kingdom with the Company reg no 06352308. Its current trading status is "live". It was registered 2007-08-24. It was previously called CROSSCO (1055) LIMITED. It has declared SIC or NACE codes as "70100". It has 2 directors and 1 secretary. The latest accounts are filed up to 02/07/2011. The latest annual return was filed up to 2012-10-19.It can be contacted at 3Rd Floor .
Get GO-AHEAD HOLDING LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Go-Ahead Holding Limited - 3rd Floor, 41-51 Grey Street, Newcastle Upon Tyne, Tyne & Wear, United Kingdom
- 2007-08-24
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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change-person-director-company-with-change-date (2024-04-26) - CH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2024-01-03) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2024-01-17) - MR01
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confirmation-statement-with-no-updates (2024-02-01) - CS01
keyboard_arrow_right 2023
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-07-21) - MR01
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appoint-person-director-company-with-name-date (2023-01-26) - AP01
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confirmation-statement-with-no-updates (2023-02-03) - CS01
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change-account-reference-date-company-current-extended (2023-03-15) - AA01
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accounts-with-accounts-type-full (2023-05-12) - AA
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change-person-director-company-with-change-date (2023-06-21) - CH01
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termination-director-company-with-name-termination-date (2023-11-10) - TM01
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change-person-director-company-with-change-date (2023-09-08) - CH01
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resolution (2023-08-03) - RESOLUTIONS
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memorandum-articles (2023-08-03) - MA
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appoint-person-director-company-with-name-date (2023-12-07) - AP01
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termination-director-company-with-name-termination-date (2023-01-02) - TM01
keyboard_arrow_right 2022
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change-person-director-company-with-change-date (2022-12-16) - CH01
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confirmation-statement-with-no-updates (2022-02-17) - CS01
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termination-director-company-with-name-termination-date (2022-03-31) - TM01
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accounts-with-accounts-type-full (2022-06-22) - AA
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appoint-person-director-company-with-name-date (2022-07-05) - AP01
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change-person-director-company-with-change-date (2022-10-18) - CH01
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change-to-a-person-with-significant-control (2022-10-19) - PSC05
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change-person-director-company-with-change-date (2022-10-19) - CH01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-02-08) - CS01
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appoint-person-director-company-with-name-date (2021-10-06) - AP01
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appoint-person-director-company-with-name-date (2021-11-08) - AP01
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accounts-with-accounts-type-full (2021-03-30) - AA
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termination-director-company-with-name-termination-date (2021-10-06) - TM01
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termination-director-company-with-name-termination-date (2021-11-08) - TM01
keyboard_arrow_right 2020
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change-to-a-person-with-significant-control (2020-02-05) - PSC05
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confirmation-statement-with-no-updates (2020-02-14) - CS01
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change-person-director-company-with-change-date (2020-02-13) - CH01
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accounts-with-accounts-type-full (2020-04-08) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-04-15) - CS01
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accounts-with-accounts-type-full (2019-03-20) - AA
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change-person-director-company-with-change-date (2019-02-28) - CH01
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-12-10) - AP01
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termination-director-company-with-name-termination-date (2018-11-30) - TM01
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confirmation-statement-with-no-updates (2018-05-04) - CS01
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accounts-with-accounts-type-full (2018-04-06) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-06-05) - CS01
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accounts-with-accounts-type-full (2017-03-20) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-03-16) - AA
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auditors-resignation-company (2016-04-27) - AUD
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appoint-person-director-company-with-name-date (2016-03-30) - AP01
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confirmation-statement-with-updates (2016-11-07) - CS01
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auditors-resignation-company (2016-05-20) - AUD
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-12-07) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-04) - AR01
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accounts-with-accounts-type-full (2015-03-03) - AA
keyboard_arrow_right 2014
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termination-director-company-with-name-termination-date (2014-09-12) - TM01
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appoint-person-director-company-with-name-date (2014-09-10) - AP01
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statement-of-companys-objects (2014-07-16) - CC04
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accounts-with-accounts-type-full (2014-04-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-05) - AR01
keyboard_arrow_right 2013
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change-person-secretary-company-with-change-date (2013-05-14) - CH03
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accounts-with-accounts-type-full (2013-01-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-30) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-01-25) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-13) - AR01
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change-person-director-company-with-change-date (2012-10-11) - CH01
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change-person-director-company-with-change-date (2012-10-08) - CH01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-01) - AR01
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appoint-person-director-company-with-name (2011-04-11) - AP01
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appoint-person-director-company-with-name (2011-03-23) - AP01
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accounts-with-accounts-type-full (2011-03-11) - AA
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termination-director-company-with-name (2011-03-08) - TM01
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resolution (2011-02-18) - RESOLUTIONS
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termination-director-company-with-name (2011-07-04) - TM01
keyboard_arrow_right 2010
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resolution (2010-04-23) - RESOLUTIONS
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accounts-with-accounts-type-full (2010-03-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-08) - AR01
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-06) - AR01
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change-person-director-company-with-change-date (2009-10-14) - CH01
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change-person-secretary-company-with-change-date (2009-10-14) - CH03
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change-person-director-company-with-change-date (2009-10-13) - CH01
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accounts-with-accounts-type-full (2009-03-28) - AA
keyboard_arrow_right 2008
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legacy (2008-11-11) - 363a
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legacy (2008-09-09) - 363a
keyboard_arrow_right 2007
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legacy (2007-10-09) - 288a
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certificate-change-of-name-company (2007-12-28) - CERTNM
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certificate-capital-reduction-issued-capital (2007-12-05) - CERT15
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legacy (2007-12-05) - OC138
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resolution (2007-12-05) - RESOLUTIONS
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legacy (2007-11-09) - 123
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legacy (2007-10-09) - 287
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legacy (2007-10-09) - 288b
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incorporation-company (2007-08-24) - NEWINC
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resolution (2007-12-13) - RESOLUTIONS