GO-AHEAD HOLDING LIMITED
Active - Accounts Filed
General Information
NAME
GO-AHEAD HOLDING LIMITED
COMPANY NUMBER
06352308
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
24/08/2007
(17 years and 3 months old)
WEBSITE
www.go-ahead.com
CONFIRMATION STATEMENT MADE UP TO
01/02/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
24/08/2007
28/12/2007
CROSSCO (1055) LIMITED
TYNE & WEAR
NE1 6EE
3rd Floor
41-51 Grey Street
Newcastle Upon Tyne
Tyne and Wear
NE1 6EE
St Ann's Wharf
112 Quayside
Newcastle-upon-tyne
Tyne and Wear
NE1 3DX
Telephone: 2323123
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| THE GO-AHEAD GROUP PLC | Active - Accounts Filed | View Report |
| GO-AHEAD HOLDING LIMITED | Active - Accounts Filed | View Report |
| ABINGDON BUS COMPANY LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/11/2024 | New Accounts filed |
| 07/10/2024 | New Board Member Gonzalo Velasco Gaztanaga (932784704) Appointed |
| 01/10/2024 | Ian Grose (930473522) has left the board |
Credit Risk Overview
Want to learn more about GO-AHEAD HOLDING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about GO-AHEAD HOLDING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GO-AHEAD HOLDING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
24/09/2007 - Present (17 years and 2 months) Born in Aug 1972 (age: 52) |
Active | Secretary |
Current: 42 Past: 40 |
View Report |
|
28/09/2021 - Present (3 years and 2 months) Born in Feb 1960 (age: 64) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
20/11/2023 - Present (1years) Born in Sep 1979 (age: 45) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
01/10/2024 - Present (2 months) Born in Sep 1985 (age: 39) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
24/08/2007 - Present (17 years and 3 months) Born in N/A |
Resigned | Director |
Current: 8 Past: 581 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 12/11/2024 | New Accounts filed |
| 07/10/2024 | New Board Member Gonzalo Velasco Gaztanaga (932784704) Appointed |
| 01/10/2024 | Ian Grose (930473522) has left the board |
| 06/02/2024 | New Confirmation Statement filed |
| 11/12/2023 | New Board Member Miguel Angel Parras (931680671) Appointed |
| 14/11/2023 | Christian Schreyer (928924297) has left the board |
| 16/05/2023 | New Accounts filed |
| 08/02/2023 | New Confirmation Statement filed |
| 30/01/2023 | New Board Member Ian Grose (930473522) Appointed |
| 04/01/2023 | Sarah Elizabeth Mussenden (929605492) has left the board |
| 07/07/2022 | New Board Member Sarah Elizabeth Mussenden (929605492) Appointed |
| 26/06/2022 | New Confirmation Statement filed |
| 26/06/2022 | New Accounts filed |
| 19/05/2022 | Gordon Alexander Boyd (914885660) has left the board |
| 10/11/2021 | David Allen Brown (911708030) has left the board |
| 10/11/2021 | New Board Member Christian Schreyer (928924297) Appointed |
| 10/11/2021 | David Allen Brown (911708030) has left the board |
| 10/11/2021 | New Board Member Christian Schreyer (928924297) Appointed |
| 10/11/2021 | David Allen Brown (911708030) has left the board |
| 10/11/2021 | New Board Member Christian Schreyer (928924297) Appointed |
| 10/11/2021 | David Allen Brown (911708030) has left the board |
| 10/11/2021 | New Board Member Christian Schreyer (928924297) Appointed |
| 15/10/2021 | New Board Member Gordon Alexander Boyd (914885660) Appointed |
| 08/10/2021 | Elodie Brian (918871211) has left the board |
| 08/10/2021 | New Board Member Gordon Boyd (928806021) Appointed |
| 04/04/2021 | New Accounts filed |
| 12/02/2021 | New Confirmation Statement filed |
| 24/04/2020 | New Accounts filed |
| 18/02/2020 | New Confirmation Statement filed |
| 19/04/2019 | New Confirmation Statement filed |
| 24/03/2019 | New Accounts filed |
| 12/12/2018 | New Board Member Elodie Brian (918871211) Appointed |
| 04/12/2018 | Simon Patrick Butcher (916455900) has left the board |
| 09/05/2018 | New Confirmation Statement filed |
| 14/04/2018 | New Accounts filed |
| 09/06/2017 | New Annual Return filed |
| 23/03/2017 | New Accounts filed |
| 11/11/2016 | New Annual Return filed |
| 01/04/2016 | New Board Member Simon Patrick Butcher (916455900) Appointed |
| 30/03/2016 | New Accounts filed |
| 09/12/2015 | Keith Down (915877452) has left the board |
| 08/11/2015 | New Annual Return filed |
| 10/03/2015 | New Accounts filed |
| 09/11/2014 | New Annual Return filed |
| 16/09/2014 | Elliot John Laurie (908164931) has left the board |
| 12/09/2014 | New Board Member Elliot John Laurie (908164931) Appointed |
| 09/04/2014 | New Accounts filed |
| 04/11/2013 | New Annual Return filed |
| 11/01/2013 | New Accounts filed |
| 09/01/2013 | Change in Reg. Office |
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