RUSSELL ULYATT HOLDINGS LIMITED

RUSSELL ULYATT HOLDINGS LIMITED

Confirmation Statement

Persons with significant controls

Overview

Company Name	RUSSELL ULYATT HOLDINGS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05803063
Jurisdiction	England/Wales
Date of Creation	May 03, 2006

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?

Next Accounts
Overdue	No
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 RUSSELL ULYATT HOLDINGS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 17, 2025
Next Confirmation Statement Due	May 31, 2025
Next Confirmation Statement Made Up To	May 17, 2024
Overdue	No

What are the latest filings for RUSSELL ULYATT HOLDINGS LIMITED?

Filings

Date

Description

Document

Type

Mar 07, 2025

legacy

SH20

Mar 07, 2025

Statement of capital on Mar 07, 2025

Capital: GBP 1

SH19

Mar 07, 2025

legacy

CAP-SS

Mar 07, 2025

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Oct 29, 2024

Audit exemption subsidiary accounts made up to Dec 31, 2023

AA

Oct 29, 2024

legacy

PARENT_ACC

Oct 29, 2024

legacy

AGREEMENT2

Oct 29, 2024

legacy

GUARANTEE2

Jun 27, 2024

Termination of appointment of Neil Anthony Moles as a director on Jun 24, 2024

TM01

Jun 27, 2024

Appointment of Mr Alistair Michael Scott-Somers as a director on Jun 24, 2024

AP01

May 20, 2024

Confirmation statement made on May 17, 2024 with no updates

CS01

Apr 24, 2024

Audit exemption subsidiary accounts made up to Dec 31, 2022

AA

Apr 24, 2024

legacy

GUARANTEE2

Apr 14, 2024

legacy

PARENT_ACC

Apr 14, 2024

legacy

AGREEMENT2

Mar 13, 2024

Compulsory strike-off action has been discontinued

DISS40

Mar 12, 2024

First Gazette notice for compulsory strike-off

GAZ1

Nov 16, 2023

Termination of appointment of Steven Michael Allen as a director on Sep 05, 2023

TM01

May 17, 2023

Confirmation statement made on May 17, 2023 with no updates

CS01

Nov 02, 2022

Director's details changed for Mrs Charlotte Emily Willis on Aug 22, 2022

CH01

Jul 21, 2022

Registration of charge 058030630002, created on Jul 14, 2022

MR01

Jun 28, 2022

Change of details for Russell Ulyatt Group Limited as a person with significant control on Apr 14, 2022

PSC05

May 31, 2022

Current accounting period shortened from Jan 31, 2023 to Dec 31, 2022

AA01

May 18, 2022

Total exemption full accounts made up to Jan 31, 2022

AA

May 17, 2022

Confirmation statement made on May 17, 2022 with no updates

CS01

View All Filings

Who are the officers of RUSSELL ULYATT HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
SCOTT-SOMERS, Alistair Michael Tower Square LS1 4DL Leeds 1a United Kingdom	Jun 24, 2024		Director	Tower Square LS1 4DL Leeds 1a United Kingdom		England	British	1972-2	Director And Solicitor	324405380001
THOMAS, Charlotte Emily Tower Square LS1 4DL Leeds 1a United Kingdom	Apr 12, 2022		Director	Tower Square LS1 4DL Leeds 1a United Kingdom		England	British	1972-12	Director	238581940002
JOW, Alison Debra 1 The Triangle Ng2 Business Park NG2 1AE Nottingham	Feb 01, 2012	Nov 01, 2017	Secretary	1 The Triangle Ng2 Business Park NG2 1AE Nottingham						166683140001
MARTIN, David Albert 610 Wollaton Road NG8 2AA Nottingham Nottinghamshire	May 03, 2006	Feb 01, 2012	Secretary	610 Wollaton Road NG8 2AA Nottingham Nottinghamshire			British			45314720001
ALLEN, Steven Michael Tower Square LS1 4DL Leeds 1a United Kingdom	Apr 12, 2022	Sep 05, 2023	Director	Tower Square LS1 4DL Leeds 1a United Kingdom		England	British	1981-2	Director	243633520001
DYKE, Andrew Russell 5 Ives Close NG2 7LU West Bridgford Nottinghamshire	May 03, 2006	Apr 12, 2022	Director	5 Ives Close NG2 7LU West Bridgford Nottinghamshire		England	English	1960-9	Independent Financial Advisor	45314630003
DYKE, Helen Margaret Tower Square LS1 4DL Leeds 1a United Kingdom	Feb 01, 2012	Apr 12, 2022	Director	Tower Square LS1 4DL Leeds 1a United Kingdom		England	British	1967-5	Director	166682990001
GARDNER, Alan Maurice 6 Malvern Crescent West Bridgford NG2 7BG Nottingham Nottinghamshire	May 19, 2006	Feb 01, 2012	Director	6 Malvern Crescent West Bridgford NG2 7BG Nottingham Nottinghamshire		England	British	1952-8	Financial Adviser	65505580001
JOW, Kevin 7 Melbourne Avenue Dronfield Woodhouse S18 8YW Dronfield Derbyshire	May 19, 2006	Nov 01, 2017	Director	7 Melbourne Avenue Dronfield Woodhouse S18 8YW Dronfield Derbyshire		England	British	1962-10	Financial Adviser	62559280001
MOLES, Neil Anthony Tower Square LS1 4DL Leeds 1a United Kingdom	Apr 12, 2022	Jun 24, 2024	Director	Tower Square LS1 4DL Leeds 1a United Kingdom		England	British	1979-11	Director	127803630006
O SULLIVAN, Christopher John 25 Chaceley Way Wilford NG11 7EG Nottingham Nottinghamshire	May 03, 2006	Feb 01, 2012	Director	25 Chaceley Way Wilford NG11 7EG Nottingham Nottinghamshire		England	British	1951-10	Independent Financial Adviser	83993120001
SCRINI, George Theodore Crow Holt Farm Main Street, Laneham DN22 0NA Retford Nottinghamshire	May 19, 2006	Jan 31, 2010	Director	Crow Holt Farm Main Street, Laneham DN22 0NA Retford Nottinghamshire		England	British	1948-10	Financial Adviser	62559250001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of RUSSELL ULYATT HOLDINGS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Russell Ulyatt Group Limited

Nov 02, 2017

Tower Square

LS1 4DL Leeds

1a

United Kingdom

No

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Uk
Registration Number	11006416

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

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

The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.

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

The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant 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.
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