URIS GROUP LIMITED
QUAY POINT, LAKESIDE BOULEVARD, DONCASTER DN4 5PL- Active
- Private Limited Company
- Company No. 02461657
- Last Updated: 01 Mar 2024
Company Profile
URIS GROUP LIMITED was incorporated on Monday, January 22, 1990 as a Private Limited Company with registered address in DONCASTER. URIS GROUP LIMITED has the status: Active and it's listed in the following category: Activities auxiliary to financial intermediation n.e.c.. This Private Limited Company has been operating for 35 years 1 month and 1 day.
| Name | URIS GROUP LIMITED |
|---|---|
| Company number | 02461657 |
| Company type | Private Limited Company |
| Incorporation date | 22 Jan 1990 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
QUAY POINT LAKESIDE BOULEVARD DONCASTER DN4 5PL |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Atlanta Mga Holdings Limited 101 Cathedral Approach, M3 7FB |
Dates: Wednesday, January 4, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Geo Specialty Group Holdings Limited Minster Court, Mincing Lane, EC3R 7PD |
Dates: Tuesday, March 29, 2022 - Wednesday, January 4, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Uris Topco Limited Lakeside Boulevard, DN4 5PL |
Dates: Wednesday, April 6, 2016 - Tuesday, March 29, 2022
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 28 February 2017 |
| Last confirmation statement dated | 31 January 2016 |
Mortgages
| Total of Mortgages | 20 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 20 |
Previous Names
| Name | Change Date |
|---|---|
| URIS GROUP LIMITED | 22 Jan 1990 |
| DIRECT GROUP LIMITED | 01 Oct 2018 |