URIS GROUP LIMITED
Overview
| Company Name | URIS GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02461657 |
| 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 URIS GROUP LIMITED?
- Activities auxiliary to financial intermediation n.e.c. (66190) / Financial and insurance activities
Where is URIS GROUP LIMITED located?
| Registered Office Address | 1st Floor, Premier House Carolina Court DN4 5RA Doncaster South Yorkshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of URIS GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| DIRECT GROUP LIMITED | Oct 24, 2002 | Oct 24, 2002 |
| DIRECT GROUP PLC | Nov 20, 1995 | Nov 20, 1995 |
| THE DIRECT GROUP OF COMPANIES LIMITED | May 03, 1994 | May 03, 1994 |
| DIRECT FINANCE AND INSURANCE SERVICES LIMITED | Jan 22, 1990 | Jan 22, 1990 |
What are the latest accounts for URIS GROUP LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2026 |
| Next Accounts Due On | Jun 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2025 |
What is the status of the latest confirmation statement for URIS GROUP LIMITED?
| Last Confirmation Statement Made Up To | Mar 17, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 31, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 17, 2026 |
| Overdue | No |
What are the latest filings for URIS GROUP LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full accounts made up to Sep 30, 2025 | 39 pages | AA | ||||||||||||||||||
Confirmation statement made on Mar 17, 2026 with no updates | 3 pages | CS01 | ||||||||||||||||||
Director's details changed for Nick Sharp on Mar 19, 2026 | 2 pages | CH01 | ||||||||||||||||||
Director's details changed for Nicola Walsh on Mar 19, 2026 | 2 pages | CH01 | ||||||||||||||||||
Previous accounting period shortened from Dec 31, 2025 to Sep 30, 2025 | 1 pages | AA01 | ||||||||||||||||||
Full accounts made up to Dec 31, 2024 | 43 pages | AA | ||||||||||||||||||
Confirmation statement made on Mar 17, 2025 with updates | 6 pages | CS01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Oct 08, 2024
| 5 pages | SH01 | ||||||||||||||||||
Confirmation statement made on Jan 31, 2025 with updates | 6 pages | CS01 | ||||||||||||||||||
Memorandum and Articles of Association | 17 pages | MA | ||||||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Appointment of Nick Sharp as a director on Oct 08, 2024 | 2 pages | AP01 | ||||||||||||||||||
Appointment of Nicola Walsh as a director on Oct 08, 2024 | 2 pages | AP01 | ||||||||||||||||||
Termination of appointment of Ardonagh Corporate Secretary Limited as a secretary on Oct 08, 2024 | 1 pages | TM02 | ||||||||||||||||||
Cessation of Atlanta Mga Holdings Limited as a person with significant control on Oct 08, 2024 | 1 pages | PSC07 | ||||||||||||||||||
Notification of Graphco Bidco Limited as a person with significant control on Oct 08, 2024 | 2 pages | PSC02 | ||||||||||||||||||
Full accounts made up to Dec 31, 2023 | 47 pages | AA | ||||||||||||||||||
Registered office address changed from Quay Point Lakeside Boulevard Doncaster South Yorkshire DN4 5PL to 1st Floor, Premier House Carolina Court Doncaster South Yorkshire DN4 5RA on Oct 03, 2024 | 1 pages | AD01 | ||||||||||||||||||
Statement of capital on Sep 30, 2024
| 5 pages | SH19 | ||||||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Termination of appointment of Jonathan Byrne as a director on Jun 01, 2024 | 1 pages | TM01 | ||||||||||||||||||
Confirmation statement made on Jan 31, 2024 with no updates | 3 pages | CS01 | ||||||||||||||||||
Full accounts made up to Dec 31, 2022 | 46 pages | AA | ||||||||||||||||||
Who are the officers of URIS GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| COLES, Derek John | Director | Carolina Court DN4 5RA Doncaster 1st Floor, Premier House South Yorkshire England | United Kingdom | British | 114763370001 | |||||||||
| SHARP, Nicholas Charles | Director | Carolina Court DN4 5RA Doncaster 1st Floor, Premier House South Yorkshire England | England | British | 328777290002 | |||||||||
| WALSH, Nicola Jane | Director | Carolina Court DN4 5RA Doncaster 1st Floor, Premier House South Yorkshire England | England | British | 328777230001 | |||||||||
| COCKBURN, Pauline | Secretary | Direct House 4 Sidings Court Doncaster DN4 5NU South Yorkshire | 173931970001 | |||||||||||
| HOUGH, Scott William | Secretary | Flat 93 The Edge Clowes Street M3 5ND Manchester | British | 85495940002 | ||||||||||
| MASON, Colin Andrew | Secretary | Kings Gardens Gonerby Hill Foot NG31 8TY Grantham 2 Lincolnshire United Kingdom | British | 27623220002 | ||||||||||
| WOODHEAD, Geoffrey | Secretary | Lofties Lindrick Common S81 8BA Worksop Nottinghamshire | British | 85500760001 | ||||||||||
| ARDONAGH CORPORATE SECRETARY LIMITED | Secretary | Minster Court Mincing Lane EC3R 7PD London 2 United Kingdom |
| 288842300001 | ||||||||||
| BOWE, Richard John | Director | 15 Wasteneys Road Todwick S26 1JF Sheffield Yorkshire | British | 85897810001 | ||||||||||
| BYRNE, Jonathan | Director | Lakeside Boulevard DN4 5PL Doncaster Quay Point South Yorkshire | United Kingdom | British | 261430150001 | |||||||||
| CARTWRIGHT, Peter Bramwell | Director | Bedford Street WC2E 9ES London 25 | England | British | 169199100001 | |||||||||
| CLACK, Nigel David | Director | Ravensthorpe Manor Boltby YO7 2DX Thirsk | England | British | 142268100001 | |||||||||
| CLAYDEN, Paul Francis | Director | Direct House 4 Sidings Court Doncaster DN4 5NU South Yorkshire | England | British | 174216490001 | |||||||||
| COLLINS, Richard | Director | 10 Gateland Drive LS17 8HU Leeds West Yorkshire | British | 115628180001 | ||||||||||
| DONALDSON, Paul Norman Gerald | Director | Lakeside Boulevard DN4 5PL Doncaster Quay Point South Yorkshire | Ireland | Irish | 217799790001 | |||||||||
| DUNHILL, John Michael Howard | Director | Cherry Burton Court Main Street HU17 7RF Cherry Burton East Yorkshire | British | 3651690008 | ||||||||||
| HOUGH, Scott William | Director | Lakeside Boulevard DN4 5PL Doncaster Quay Point South Yorkshire England | England | British | 85495940006 | |||||||||
| MASON, Colin Andrew | Director | Direct House 4 Sidings Court Doncaster DN4 5NU South Yorkshire | United Kingdom | British | 27623220003 | |||||||||
| MCKENZIE, Richard | Director | Lakeside Boulevard DN4 5PL Doncaster Quay Point South Yorkshire | England | British | 187508890001 | |||||||||
| PENDLETON, Stuart | Director | Lakeside Boulevard DN4 5PL Doncaster Quay Point South Yorkshire | England | British | 187509010001 | |||||||||
| PUTNAM, Kristine Marie | Director | Lakeside Boulevard DN4 5PL Doncaster Quay Point South Yorkshire | England | American | 205057230001 | |||||||||
| RICE, Michael Dennis | Director | Lakeside Boulevard DN4 5PL Doncaster Quay Point South Yorkshire England | Usa | Us Citizen | 187534540001 | |||||||||
| ROWELL, Jonathan George Benton | Director | Lakeside Boulevard DN4 5PL Doncaster Quay Point South Yorkshire England | United Kingdom | British | 152054590001 | |||||||||
| ROWELL, Jonathan George Benton | Director | Direct House 4 Sidings Court Doncaster DN4 5NU South Yorkshire | United Kingdom | British | 152054590001 | |||||||||
| SUTTON, Jonathan Guy, Mr | Director | Minster Court Mincing Lane EC3R 7PD London 2 United Kingdom | England | British | 292196320001 | |||||||||
| WOODHEAD, Geoffrey | Director | Lofties Lindrick Common S81 8BA Worksop Nottinghamshire | British | 85500760001 |
Who are the persons with significant control of URIS GROUP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Graphco Bidco Limited | Oct 08, 2024 | Carolina Court DN4 5RA Doncaster 1st Floor, Premier House England | No | ||||||||||
| |||||||||||||
Natures of Control
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| Atlanta Mga Holdings Limited | Jan 04, 2023 | 101 Cathedral Approach M3 7FB Salford Embankment West Tower United Kingdom United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
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| Geo Specialty Group Holdings Limited | Mar 29, 2022 | Minster Court Mincing Lane EC3R 7PD London 2 United Kingdom | Yes | ||||||||||
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Natures of Control
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| Uris Topco Limited | Apr 06, 2016 | Lakeside Boulevard DN4 5PL Doncaster Quay Point England | Yes | ||||||||||
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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