GO-AHEAD HOLDING LIMITED
Overview
| Company Name | GO-AHEAD HOLDING LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06352308 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of GO-AHEAD HOLDING LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is GO-AHEAD HOLDING LIMITED located?
| Registered Office Address | Second Floor 55 Degrees North Pilgrim Street NE1 6BL Newcastle Upon Tyne United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GO-AHEAD HOLDING LIMITED?
| Company Name | From | Until |
|---|---|---|
| CROSSCO (1055) LIMITED | Aug 24, 2007 | Aug 24, 2007 |
What are the latest accounts for GO-AHEAD HOLDING LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for GO-AHEAD HOLDING LIMITED?
| Last Confirmation Statement Made Up To | Feb 01, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 01, 2025 |
| Overdue | No |
What are the latest filings for GO-AHEAD HOLDING LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Change of details for The Go-Ahead Group Limited as a person with significant control on Aug 04, 2025 | 2 pages | PSC05 | ||||||
Secretary's details changed for Ms Carolyn Ferguson on Aug 04, 2025 | 1 pages | CH03 | ||||||
Registered office address changed from 3rd Floor 41-51 Grey Street Newcastle upon Tyne Tyne & Wear NE1 6EE to Second Floor 55 Degrees North Pilgrim Street Newcastle upon Tyne NE1 6BL on Aug 04, 2025 | 1 pages | AD01 | ||||||
Appointment of Mr Matthew Walter Carney as a director on Jul 25, 2025 | 2 pages | AP01 | ||||||
Appointment of Mr Hendrikus Petrus Maria Verwer as a director on Jul 25, 2025 | 2 pages | AP01 | ||||||
Termination of appointment of Miguel Angel Parras as a director on Jul 16, 2025 | 1 pages | TM01 | ||||||
Confirmation statement made on Feb 01, 2025 with no updates | 3 pages | CS01 | ||||||
Appointment of Mr Aaron Van Den Berg as a director on Jan 08, 2025 | 2 pages | AP01 | ||||||
Termination of appointment of Gonzalo Velasco Gaztanaga as a director on Jan 08, 2025 | 1 pages | TM01 | ||||||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 29 pages | AA | ||||||
legacy | 90 pages | PARENT_ACC | ||||||
legacy | 3 pages | GUARANTEE2 | ||||||
legacy | 1 pages | AGREEMENT2 | ||||||
Second filing for the appointment of Mr Gonzalo Velasco Gaztanaga as a director | 3 pages | RP04AP01 | ||||||
Appointment of Mr Gonzalo Velasco Gaztanaga as a director on Oct 01, 2024 | 3 pages | AP01 | ||||||
| ||||||||
Termination of appointment of Ian Grose as a director on Jul 09, 2024 | 1 pages | TM01 | ||||||
Director's details changed for Mr Miguel Angel Parras on Jul 02, 2024 | 2 pages | CH01 | ||||||
Director's details changed for Mr Miguel Angel Parras on Apr 26, 2024 | 2 pages | CH01 | ||||||
Confirmation statement made on Feb 01, 2024 with no updates | 3 pages | CS01 | ||||||
Registration of charge 063523080007, created on Jan 16, 2024 | 31 pages | MR01 | ||||||
Registration of charge 063523080002, created on Dec 20, 2023 | 39 pages | MR01 | ||||||
Registration of charge 063523080003, created on Dec 20, 2023 | 29 pages | MR01 | ||||||
Registration of charge 063523080004, created on Dec 21, 2023 | 20 pages | MR01 | ||||||
Registration of charge 063523080005, created on Dec 21, 2023 | 19 pages | MR01 | ||||||
Registration of charge 063523080006, created on Dec 20, 2023 | 29 pages | MR01 | ||||||
Who are the officers of GO-AHEAD HOLDING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FERGUSON, Carolyn | Secretary | 55 Degrees North Pilgrim Street NE1 6BL Newcastle Upon Tyne Second Floor United Kingdom | British | 140547110051 | ||||||
| CARNEY, Matthew Walter | Director | Matthew Parker Street SW1H 9NP London 4 United Kingdom | United Kingdom | Australian | Director | 322094780002 | ||||
| VAN DEN BERG, Aaron | Director | 4 Matthew Parker Street Westminster SW1H 9NP London The Go-Ahead Group Limited United Kingdom | United Kingdom | German | Group Chief Financial Officer | 330560370002 | ||||
| VERWER, Hendrikus Petrus Maria | Director | 24 Monument Street EC3R 8AJ London Monument Place United Kingdom | United Kingdom | Dutch | Managing Director | 248896120003 | ||||
| PRIMA SECRETARY LIMITED | Secretary | St Ann's Wharf 112 Quayside NE1 3DX Newcastle Upon Tyne | 94529700001 | |||||||
| ANGEL PARRAS, Miguel | Director | 4 Matthew Parker Street Westminster SW1H 9NP London The Go-Ahead Group Limited United Kingdom | United Kingdom | Spanish | Director | 316806710003 | ||||
| BOYD, Gordon Alexander | Director | 4 Matthew Parker Street Westminster SW1H 9NP London The Go-Ahead Group Plc United Kingdom | England | British | Director | 148856600001 | ||||
| BRIAN, Elodie Marie Francoise | Director | 4 Matthew Parker Street Westminster SW1H 9NP London The Go-Ahead Group Plc United Kingdom | United Kingdom | French | Director | 188712110002 | ||||
| BROWN, David Allen | Director | 4 Matthew Parker Street SW1H 9NP London The Go-Ahead Group Plc United Kingdom | United Kingdom | British | Director | 117080300001 | ||||
| BUTCHER, Simon Patrick | Director | 4 Matthew Parker Street Westminster SW1H 9NP London The Go-Ahead Group Plc United Kingdom | England | British | Finance Director | 164559000001 | ||||
| DOWN, Keith | Director | 4 Matthew Parker Street SW1H 9NP London The Go-Ahead Group Plc United Kingdom | United Kingdom | British | Finance Director | 158774520002 | ||||
| GROSE, Ian Russell | Director | Matthew Parker Street SW1H 9NP London 4 United Kingdom | United Kingdom | British | Director | 304735220002 | ||||
| LAURIE, Elliot John | Director | 6th Floor, 1 Warwick Row SW1E 5ER London The Go-Ahead Group Plc, United Kingdom | United Kingdom | British | Director | 81649310002 | ||||
| LUDEMAN, Keith Lawrence | Director | 6th Floor 1 Warwick Row SW1E 5ER London The Go Ahead Group Plc | United Kingdom | British | Director | 114461470001 | ||||
| MUSSENDEN, Sarah Elizabeth | Director | 4 Matthew Parker Street Westminster SW1H 9NP London The Go-Ahead Group Limited United Kingdom | United Kingdom | British | Director | 296054920001 | ||||
| SCHREYER, Christian | Director | 4 Matthew Parker Street Westminster SW1H 9NP London The Go-Ahead Group Limited United Kingdom | England | German | Director | 289242970003 | ||||
| SWIFT, Nicholas | Director | 6th Floor 1 Warwick Row SW1E 5ER London The Go Ahead Group Plc | United Kingdom | British | Director | 90315200001 | ||||
| VELASCO GAZTANAGA, Gonzalo | Director | 4 Matthew Parker Street Westminster SW1H 9NP London The Go-Ahead Group Limited United Kingdom | England | Spanish | Director | 327847040001 | ||||
| PRIMA DIRECTOR LIMITED | Director | St Anns Wharf 112 Quayside NE1 3DX Newcastle Upon Tyne Tyne & Wear | 81222080001 |
Who are the persons with significant control of GO-AHEAD HOLDING LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| The Go-Ahead Group Limited | Apr 06, 2016 | 55 Degrees North Pilgrim Street NE1 6BL Newcastle Upon Tyne Second Floor United Kingdom | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0