RUSSELL ULYATT HOLDINGS LIMITED
Overview
| Company Name | RUSSELL ULYATT HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05803063 |
| 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 RUSSELL ULYATT HOLDINGS LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is RUSSELL ULYATT HOLDINGS LIMITED located?
| Registered Office Address | 1a Tower Square LS1 4DL Leeds United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for RUSSELL ULYATT HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for RUSSELL ULYATT HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | May 17, 2026 |
|---|---|
| Next Confirmation Statement Due | May 31, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 17, 2025 |
| Overdue | No |
What are the latest filings for RUSSELL ULYATT HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Ms Catherine Theresa Mcvey as a director on Nov 14, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Charlotte Emily Thomas as a director on Nov 07, 2025 | 1 pages | TM01 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 10 pages | AA | ||||||||||
legacy | 55 pages | PARENT_ACC | ||||||||||
legacy | 4 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Termination of appointment of Alistair Michael Scott-Somers as a director on Jun 30, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Mr Graeme Grattan Dickson as a director on Jun 30, 2025 | 2 pages | AP01 | ||||||||||
Confirmation statement made on May 17, 2025 with updates | 4 pages | CS01 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Statement of capital on Mar 07, 2025
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 12 pages | AA | ||||||||||
legacy | 57 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 4 pages | GUARANTEE2 | ||||||||||
Termination of appointment of Neil Anthony Moles as a director on Jun 24, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Mr Alistair Michael Scott-Somers as a director on Jun 24, 2024 | 2 pages | AP01 | ||||||||||
Confirmation statement made on May 17, 2024 with no updates | 3 pages | CS01 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2022 | 6 pages | AA | ||||||||||
legacy | 4 pages | GUARANTEE2 | ||||||||||
legacy | 37 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Who are the officers of RUSSELL ULYATT HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DICKSON, Graeme Grattan | Director | Tower Square LS1 4DL Leeds 1a United Kingdom | England | British | 292314080001 | |||||
| MCVEY, Catherine Theresa | Director | Tower Square LS1 4DL Leeds 1a United Kingdom | England | British | 157270040002 | |||||
| JOW, Alison Debra | Secretary | 1 The Triangle Ng2 Business Park NG2 1AE Nottingham | 166683140001 | |||||||
| MARTIN, David Albert | Secretary | 610 Wollaton Road NG8 2AA Nottingham Nottinghamshire | British | 45314720001 | ||||||
| ALLEN, Steven Michael | Director | Tower Square LS1 4DL Leeds 1a United Kingdom | England | British | 243633520001 | |||||
| DYKE, Andrew Russell | Director | 5 Ives Close NG2 7LU West Bridgford Nottinghamshire | England | English | 45314630003 | |||||
| DYKE, Helen Margaret | Director | Tower Square LS1 4DL Leeds 1a United Kingdom | England | British | 166682990001 | |||||
| GARDNER, Alan Maurice | Director | 6 Malvern Crescent West Bridgford NG2 7BG Nottingham Nottinghamshire | England | British | 65505580001 | |||||
| JOW, Kevin | Director | 7 Melbourne Avenue Dronfield Woodhouse S18 8YW Dronfield Derbyshire | England | British | 62559280001 | |||||
| MOLES, Neil Anthony | Director | Tower Square LS1 4DL Leeds 1a United Kingdom | United Kingdom | British | 127803630006 | |||||
| O SULLIVAN, Christopher John | Director | 25 Chaceley Way Wilford NG11 7EG Nottingham Nottinghamshire | England | British | 83993120001 | |||||
| SCOTT-SOMERS, Alistair Michael | Director | Tower Square LS1 4DL Leeds 1a United Kingdom | United Kingdom | British | 324405380001 | |||||
| SCRINI, George Theodore | Director | Crow Holt Farm Main Street, Laneham DN22 0NA Retford Nottinghamshire | England | British | 62559250001 | |||||
| THOMAS, Charlotte Emily | Director | Tower Square LS1 4DL Leeds 1a United Kingdom | England | British | 238581940002 |
Who are the persons with significant control of RUSSELL ULYATT HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Russell Ulyatt Group Limited | Nov 02, 2017 | Tower Square LS1 4DL Leeds 1a United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Andrew Russell Dyke | Apr 06, 2016 | 1 The Triangle Ng2 Business Park NG2 1AE Nottingham | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Kevin Jow | Apr 06, 2016 | 1 The Triangle Ng2 Business Park NG2 1AE Nottingham | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
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