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Company number
09404437

USTHREE GROUP HOLDINGS LTD

Active
✓ Active company on the official register. Next accounts due 30 September 2027.

Company details

South West, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
USTHREE GROUP HOLDINGS LTD
Company number
09404437
Registered office
UNIT 20 - 21 CIRENCESTER OFFICE PARK, TETBURY ROAD, CIRENCESTER, GLOUCESTERSHIRE, GL7 6JJ, ENGLAND · 75 other companies at this postcode
Company type
Private Limited Company
Incorporated on
23 January 2015
Status
Active
Age
11 years
Nature of business (SIC)
70100 — Activities of head offices
Accounts — next due
30 Sept 2027
Accounts — last made up to
31 Dec 2025
Confirmation statement — next due
06 Feb 2027
Confirmation statement — last
23 Jan 2026

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Nicholas Christopher Potts
owns 25–50% of shares · holds 25–50% of voting rights
Notified 06/04/2016
Mrs Kelly Potts
owns 25–50% of shares · holds 25–50% of voting rights
Notified 06/04/2016
Tragus Group Ltd
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 22/08/2018

Corporate structure

Who controls this company, and who they control in turn

3 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 22/08/2018
Mr Nicholas Christopher Potts
born 06/1970 · United Kingdom owns 25–50% of shares · holds 25–50% of votes Control ended 22/08/2018
Mrs Kelly Potts
born 08/1979 · United Kingdom owns 25–50% of shares · holds 25–50% of votes Control ended 23/11/2017

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
22/08/2018 Person with significant control ceased Mr Nicholas Christopher Potts
22/08/2018 Person with significant control added Tragus Group Ltd
23/11/2017 Person with significant control ceased Mrs Kelly Potts
06/04/2016 Person with significant control added Mrs Kelly Potts
06/04/2016 Person with significant control added Mr Nicholas Christopher Potts

Documents for USTHREE GROUP HOLDINGS LTD

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Company extract£1.99

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Financial statements£3.99

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

No entry found on the ICO register of fee payers under this name.

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Frequently asked questions

What is the company number of USTHREE GROUP HOLDINGS LTD?
According to the official registry, the company number of USTHREE GROUP HOLDINGS LTD is 09404437.
Where is USTHREE GROUP HOLDINGS LTD registered?
The registered office is UNIT 20 - 21 CIRENCESTER OFFICE PARK, TETBURY ROAD, CIRENCESTER, GLOUCESTERSHIRE, GL7 6JJ, ENGLAND.
What is the SIC code of USTHREE GROUP HOLDINGS LTD?
The nature of business is recorded under SIC code 70100 — Activities of head offices.
Who controls USTHREE GROUP HOLDINGS LTD?
Mr Nicholas Christopher Potts is recorded as a person with significant control, and owns 25–50% of shares, holds 25–50% of voting rights.
When are the next accounts of USTHREE GROUP HOLDINGS LTD due?
The next annual accounts are due by 30 September 2027, and the last accounts were made up to 31 December 2025.

About USTHREE GROUP HOLDINGS LTD (09404437)

USTHREE GROUP HOLDINGS LTD is a private limited company incorporated on 23 January 2015 and registered in the United Kingdom under company number 09404437. Its registered office is at UNIT 20 - 21 CIRENCESTER OFFICE PARK, TETBURY ROAD, CIRENCESTER, GLOUCESTERSHIRE, GL7 6JJ, ENGLAND. The recorded nature of business is activities of head offices (SIC 70100). The company is currently active , with statutory accounts last made up to 31 December 2025. , and the person with significant control is Mr Nicholas Christopher Potts. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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