Go-Ahead Holding Limited

Company Name	Go-Ahead Holding Limited
Directors	Ian Grose and Miguel Angel Parras
Company Status	Active
Company Number	06352308
Category	Private Limited Company
Incorporation Date	24 August 2007(16 years, 8 months ago)
Previous Name	Crossco (1055) Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Secretary Name	Ms Carolyn Ferguson
Nationality	British
Status	Current
Appointed	24 September 2007(1 month after company formation)
Appointment Duration	16 years, 7 months
Role	Company Director
Correspondence Address	3rd Floor 41-51 Grey Street Newcastle Upon Tyne NE1 6EE

Director Name	Mr Ian Grose
Date of Birth	October 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	09 January 2023(15 years, 4 months after company formation)
Appointment Duration	1 year, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Matthew Parker Street London SW1H 9NP

Director Name	Mr Miguel Angel Parras
Date of Birth	September 1979 (Born 44 years ago)
Nationality	Spanish
Status	Current
Appointed	20 November 2023(16 years, 3 months after company formation)
Appointment Duration	5 months, 1 week
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Go-Ahead Group Limited 4 Matthew Parker Street Westminster London SW1H 9NP

Director Name	Mr Keith Lawrence Ludeman
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 2007(1 month after company formation)
Appointment Duration	3 years, 9 months (resigned 02 July 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Go Ahead Group Plc 6th Floor 1 Warwick Row London SW1E 5ER

Director Name	Mr Nicholas Swift
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 2007(1 month after company formation)
Appointment Duration	3 years, 5 months (resigned 07 March 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Go Ahead Group Plc 6th Floor 1 Warwick Row London SW1E 5ER

Director Name	Mr Keith Down
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 2011(3 years, 6 months after company formation)
Appointment Duration	4 years, 9 months (resigned 06 December 2015)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	The Go-Ahead Group Plc 4 Matthew Parker Street London SW1H 9NP

Director Name	Mr David Allen Brown
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2011(3 years, 7 months after company formation)
Appointment Duration	10 years, 7 months (resigned 05 November 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	The Go-Ahead Group Plc 4 Matthew Parker Street London SW1H 9NP

Director Name	Mr Elliot John Laurie
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 2014(7 years after company formation)
Appointment Duration	2 days (resigned 12 September 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Go-Ahead Group Plc, 6th Floor 1 Warwick Row London SW1E 5ER

Director Name	Mr Simon Patrick Butcher
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 2016(8 years, 6 months after company formation)
Appointment Duration	2 years, 8 months (resigned 30 November 2018)
Role	Finance Director
Country of Residence	England
Correspondence Address	The Go-Ahead Group Plc 4 Matthew Parker Street Westminster London SW1H 9NP

Director Name	Ms Elodie Brian
Date of Birth	October 1979 (Born 44 years ago)
Nationality	French
Status	Resigned
Appointed	03 December 2018(11 years, 3 months after company formation)
Appointment Duration	2 years, 9 months (resigned 27 September 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Go-Ahead Group Plc 4 Matthew Parker Street Westminster London SW1H 9NP

Director Name	Mr Gordon Alexander Boyd
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 2021(14 years, 1 month after company formation)
Appointment Duration	6 months (resigned 28 March 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	The Go-Ahead Group Plc 4 Matthew Parker Street Westminster London SW1H 9NP

Director Name	Mr Christian Schreyer
Date of Birth	January 1968 (Born 56 years ago)
Nationality	German
Status	Resigned
Appointed	05 November 2021(14 years, 2 months after company formation)
Appointment Duration	1 year, 12 months (resigned 31 October 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	The Go-Ahead Group Limited 4 Matthew Parker Street Westminster London SW1H 9NP

Director Name	Ms Sarah Elizabeth Mussenden
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 2022(14 years, 10 months after company formation)
Appointment Duration	6 months (resigned 31 December 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Go-Ahead Group Limited 4 Matthew Parker Street Westminster London SW1H 9NP

Director Name	Prima Director Limited (Corporation)
Status	Resigned
Appointed	24 August 2007(same day as company formation)
Correspondence Address	St Anns Wharf 112 Quayside Newcastle Upon Tyne Tyne & Wear NE1 3DX

Secretary Name	Prima Secretary Limited (Corporation)
Status	Resigned
Appointed	24 August 2007(same day as company formation)
Correspondence Address	St Ann's Wharf 112 Quayside Newcastle Upon Tyne NE1 3DX

Contact

Website	go-ahead.com

Location

Registered Address	3rd Floor 41-51 Grey Street Newcastle Upon Tyne Tyne & Wear NE1 6EE
Region	North East
Constituency	Newcastle upon Tyne Central
County	Tyne and Wear
Ward	Westgate
Built Up Area	Tyneside
Address Matches	Over 30 other UK companies use this postal address

Shareholders

800.3m at £0.1	Go-ahead Group PLC 100.00% Ordinary

Financials

Year	2014
Net Worth	£354,202,000
Current Liabilities	£336,129,000

Accounts

Latest Accounts	2 July 2022 (1 year, 9 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	1 February 2024 (2 months, 3 weeks ago)
Next Return Due	15 February 2025 (9 months, 3 weeks from now)

Charges

18 July 2023	Delivered on: 21 July 2023 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: N/A. Outstanding

Filing History

1 February 2024	Confirmation statement made on 1 February 2024 with no updates (3 pages)
17 January 2024	Registration of charge 063523080007, created on 16 January 2024 (31 pages)
3 January 2024	Registration of charge 063523080004, created on 21 December 2023 (20 pages)
3 January 2024	Registration of charge 063523080006, created on 20 December 2023 (29 pages)
3 January 2024	Registration of charge 063523080002, created on 20 December 2023 (39 pages)
3 January 2024	Registration of charge 063523080005, created on 21 December 2023 (19 pages)
3 January 2024	Registration of charge 063523080003, created on 20 December 2023 (29 pages)
7 December 2023	Appointment of Mr Miguel Angel Parras as a director on 20 November 2023 (2 pages)
10 November 2023	Termination of appointment of Christian Schreyer as a director on 31 October 2023 (1 page)
8 September 2023	Director's details changed for Mr Ian Grose on 2 September 2023 (2 pages)
3 August 2023	Memorandum and Articles of Association (6 pages)
3 August 2023	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (3 pages)
21 July 2023	Registration of charge 063523080001, created on 18 July 2023 (68 pages)
21 June 2023	Director's details changed for Mr Christian Schreyer on 16 June 2023 (2 pages)
12 May 2023	Full accounts made up to 2 July 2022 (32 pages)
15 March 2023	Current accounting period extended from 30 June 2023 to 31 December 2023 (1 page)
3 February 2023	Confirmation statement made on 1 February 2023 with no updates (3 pages)
26 January 2023	Appointment of Mr Ian Grose as a director on 9 January 2023 (2 pages)
2 January 2023	Termination of appointment of Sarah Elizabeth Mussenden as a director on 31 December 2022 (1 page)
16 December 2022	Director's details changed for Christian Schreyer on 4 January 2022 (2 pages)
19 October 2022	Director's details changed for Ms Sarah Elizabeth Mussenden on 10 October 2022 (2 pages)
19 October 2022	Change of details for The Go-Ahead Group Plc as a person with significant control on 10 October 2022 (2 pages)
18 October 2022	Director's details changed for Christian Schreyer on 10 October 2022 (2 pages)
5 July 2022	Appointment of Ms Sarah Elizabeth Mussenden as a director on 4 July 2022 (2 pages)
22 June 2022	Full accounts made up to 3 July 2021 (29 pages)
31 March 2022	Termination of appointment of Gordon Alexander Boyd as a director on 28 March 2022 (1 page)
17 February 2022	Confirmation statement made on 8 February 2022 with no updates (3 pages)
8 November 2021	Appointment of Mr Christian Schreyer as a director on 5 November 2021 (2 pages)
8 November 2021	Termination of appointment of David Allen Brown as a director on 5 November 2021 (1 page)
6 October 2021	Termination of appointment of Elodie Brian as a director on 27 September 2021 (1 page)
6 October 2021	Appointment of Mr Gordon Boyd as a director on 28 September 2021 (2 pages)
30 March 2021	Full accounts made up to 27 June 2020 (26 pages)
8 February 2021	Confirmation statement made on 8 February 2021 with no updates (3 pages)
8 April 2020	Full accounts made up to 29 June 2019 (24 pages)
14 February 2020	Confirmation statement made on 14 February 2020 with no updates (3 pages)
13 February 2020	Director's details changed for Elodie Brian on 5 June 2019 (2 pages)
5 February 2020	Change of details for The Go-Ahead Group Plc as a person with significant control on 6 April 2016 (2 pages)
15 April 2019	Confirmation statement made on 15 April 2019 with no updates (3 pages)
20 March 2019	Full accounts made up to 30 June 2018 (23 pages)
28 February 2019	Director's details changed for Elodie Brian on 3 December 2018 (2 pages)
10 December 2018	Appointment of Elodie Brian as a director on 3 December 2018 (2 pages)
30 November 2018	Termination of appointment of Simon Patrick Butcher as a director on 30 November 2018 (1 page)
4 May 2018	Confirmation statement made on 4 May 2018 with no updates (3 pages)
6 April 2018	Full accounts made up to 1 July 2017 (36 pages)
5 June 2017	Confirmation statement made on 5 June 2017 with no updates (3 pages)
5 June 2017	Confirmation statement made on 5 June 2017 with no updates (3 pages)
20 March 2017	Full accounts made up to 2 July 2016 (22 pages)
20 March 2017	Full accounts made up to 2 July 2016 (22 pages)
7 November 2016	Confirmation statement made on 19 October 2016 with updates (5 pages)
7 November 2016	Confirmation statement made on 19 October 2016 with updates (5 pages)
20 May 2016	Auditor's resignation (1 page)
20 May 2016	Auditor's resignation (1 page)
27 April 2016	Auditor's resignation (1 page)
27 April 2016	Auditor's resignation (1 page)
30 March 2016	Appointment of Mr Simon Patrick Butcher as a director on 14 March 2016 (2 pages)
30 March 2016	Appointment of Mr Simon Patrick Butcher as a director on 14 March 2016 (2 pages)
16 March 2016	Full accounts made up to 27 June 2015 (33 pages)
16 March 2016	Full accounts made up to 27 June 2015 (33 pages)
7 December 2015	Termination of appointment of Keith Down as a director on 6 December 2015 (1 page)
7 December 2015	Termination of appointment of Keith Down as a director on 6 December 2015 (1 page)
4 November 2015	Annual return made up to 19 October 2015 with a full list of shareholders Statement of capital on 2015-11-04 GBP 80,030,505.9 (5 pages)
4 November 2015	Annual return made up to 19 October 2015 with a full list of shareholders Statement of capital on 2015-11-04 GBP 80,030,505.9 (5 pages)
3 March 2015	Full accounts made up to 28 June 2014 (30 pages)
3 March 2015	Full accounts made up to 28 June 2014 (30 pages)
5 November 2014	Annual return made up to 19 October 2014 with a full list of shareholders Statement of capital on 2014-11-05 GBP 80,030,505.9 (5 pages)
5 November 2014	Annual return made up to 19 October 2014 with a full list of shareholders Statement of capital on 2014-11-05 GBP 80,030,505.9 (5 pages)
12 September 2014	Termination of appointment of Elliot John Laurie as a director on 12 September 2014 (1 page)
12 September 2014	Termination of appointment of Elliot John Laurie as a director on 12 September 2014 (1 page)
10 September 2014	Appointment of Mr Elliot John Laurie as a director on 10 September 2014 (2 pages)
10 September 2014	Appointment of Mr Elliot John Laurie as a director on 10 September 2014 (2 pages)
16 July 2014	Statement of company's objects (2 pages)
16 July 2014	Statement of company's objects (2 pages)
3 April 2014	Full accounts made up to 29 June 2013 (15 pages)
3 April 2014	Full accounts made up to 29 June 2013 (15 pages)
30 October 2013	Annual return made up to 19 October 2013 with a full list of shareholders Statement of capital on 2013-10-30 GBP 80,030,505.9 (5 pages)
30 October 2013	Annual return made up to 19 October 2013 with a full list of shareholders Statement of capital on 2013-10-30 GBP 80,030,505.9 (5 pages)
14 May 2013	Secretary's details changed for Carolyn Sephton on 13 May 2013 (1 page)
14 May 2013	Secretary's details changed for Carolyn Sephton on 13 May 2013 (1 page)
5 January 2013	Full accounts made up to 30 June 2012 (15 pages)
5 January 2013	Full accounts made up to 30 June 2012 (15 pages)
13 November 2012	Annual return made up to 19 October 2012 with a full list of shareholders (5 pages)
13 November 2012	Annual return made up to 19 October 2012 with a full list of shareholders (5 pages)
11 October 2012	Director's details changed for Mr Keith Down on 24 September 2012 (2 pages)
11 October 2012	Director's details changed for Mr Keith Down on 24 September 2012 (2 pages)
8 October 2012	Director's details changed for Mr David Allen Brown on 24 September 2012 (2 pages)
8 October 2012	Director's details changed for Mr David Allen Brown on 24 September 2012 (2 pages)
25 January 2012	Full accounts made up to 2 July 2011 (15 pages)
25 January 2012	Full accounts made up to 2 July 2011 (15 pages)
25 January 2012	Full accounts made up to 2 July 2011 (15 pages)
1 November 2011	Annual return made up to 19 October 2011 with a full list of shareholders (5 pages)
1 November 2011	Annual return made up to 19 October 2011 with a full list of shareholders (5 pages)
4 July 2011	Termination of appointment of Keith Ludeman as a director (1 page)
4 July 2011	Termination of appointment of Keith Ludeman as a director (1 page)
11 April 2011	Appointment of David Allen Brown as a director (3 pages)
11 April 2011	Appointment of David Allen Brown as a director (3 pages)
23 March 2011	Appointment of Keith Down as a director (3 pages)
23 March 2011	Appointment of Keith Down as a director (3 pages)
11 March 2011	Full accounts made up to 3 July 2010 (15 pages)
11 March 2011	Full accounts made up to 3 July 2010 (15 pages)
11 March 2011	Full accounts made up to 3 July 2010 (15 pages)
8 March 2011	Termination of appointment of Nicholas Swift as a director (1 page)
8 March 2011	Termination of appointment of Nicholas Swift as a director (1 page)
18 February 2011	Resolutions RES13 ‐ Facility agreement 03/02/2011 (1 page)
18 February 2011	Resolutions RES13 ‐ Facility agreement 03/02/2011 (1 page)
8 November 2010	Annual return made up to 19 October 2010 with a full list of shareholders (5 pages)
8 November 2010	Annual return made up to 19 October 2010 with a full list of shareholders (5 pages)
23 April 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Sect 175 conflict 15/04/2010 (6 pages)
23 April 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Sect 175 conflict 15/04/2010 (6 pages)
1 March 2010	Full accounts made up to 27 June 2009 (15 pages)
1 March 2010	Full accounts made up to 27 June 2009 (15 pages)
6 November 2009	Annual return made up to 19 October 2009 with a full list of shareholders (5 pages)
6 November 2009	Annual return made up to 19 October 2009 with a full list of shareholders (5 pages)
14 October 2009	Secretary's details changed for Carolyn Sephton on 5 October 2009 (4 pages)
14 October 2009	Director's details changed for Keith Lawrence Ludeman on 5 October 2009 (3 pages)
14 October 2009	Secretary's details changed for Carolyn Sephton on 5 October 2009 (4 pages)
14 October 2009	Director's details changed for Keith Lawrence Ludeman on 5 October 2009 (3 pages)
14 October 2009	Secretary's details changed for Carolyn Sephton on 5 October 2009 (4 pages)
14 October 2009	Director's details changed for Keith Lawrence Ludeman on 5 October 2009 (3 pages)
13 October 2009	Director's details changed for Nicholas Swift on 5 October 2009 (3 pages)
13 October 2009	Director's details changed for Nicholas Swift on 5 October 2009 (3 pages)
13 October 2009	Director's details changed for Nicholas Swift on 5 October 2009 (3 pages)
28 March 2009	Full accounts made up to 28 June 2008 (14 pages)
28 March 2009	Full accounts made up to 28 June 2008 (14 pages)
11 November 2008	Return made up to 19/10/08; full list of members (3 pages)
11 November 2008	Return made up to 19/10/08; full list of members (3 pages)
9 September 2008	Return made up to 24/08/08; full list of members (4 pages)
9 September 2008	Return made up to 24/08/08; full list of members (4 pages)
28 December 2007	Company name changed crossco (1055) LIMITED\certificate issued on 28/12/07 (2 pages)
28 December 2007	Company name changed crossco (1055) LIMITED\certificate issued on 28/12/07 (2 pages)
13 December 2007	Resolutions RES13 ‐ Amend prev res 27/11/07 (1 page)
13 December 2007	Resolutions RES13 ‐ Amend prev res 27/11/07 (1 page)
5 December 2007	Reduction of iss capital and minute (oc) (3 pages)
5 December 2007	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
5 December 2007	Certificate of reduction of issued capital (1 page)
5 December 2007	Reduction of iss capital and minute (oc) (3 pages)
5 December 2007	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
5 December 2007	Certificate of reduction of issued capital (1 page)
9 November 2007	Nc inc already adjusted 31/10/07 (1 page)
9 November 2007	Nc inc already adjusted 31/10/07 (1 page)
9 November 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
9 November 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
9 October 2007	New director appointed (10 pages)
9 October 2007	Accounting reference date shortened from 31/08/08 to 30/06/08 (1 page)
9 October 2007	New secretary appointed (2 pages)
9 October 2007	New director appointed (4 pages)
9 October 2007	New director appointed (10 pages)
9 October 2007	Registered office changed on 09/10/07 from: st ann's wharf, 112 quayside newcastle upon tyne tyne & wear NE99 1SB (1 page)
9 October 2007	Secretary resigned (1 page)
9 October 2007	Registered office changed on 09/10/07 from: st ann's wharf, 112 quayside newcastle upon tyne tyne & wear NE99 1SB (1 page)
9 October 2007	New director appointed (4 pages)
9 October 2007	New secretary appointed (2 pages)
9 October 2007	Secretary resigned (1 page)
9 October 2007	Director resigned (1 page)
9 October 2007	Accounting reference date shortened from 31/08/08 to 30/06/08 (1 page)
9 October 2007	Director resigned (1 page)
24 August 2007	Incorporation (15 pages)
24 August 2007	Incorporation (15 pages)

Go-Ahead Holding Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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