RUSSELL ULYATT GROUP LIMITED
1A TOWER SQUARE, LEEDS LS1 4DL- Active
- Private Limited Company
- Company No. 11006416
- Last Updated: 01 Mar 2024
Company Profile
RUSSELL ULYATT GROUP LIMITED was incorporated on Tuesday, October 10, 2017 as a Private Limited Company with registered address in LEEDS. RUSSELL ULYATT GROUP LIMITED has the status: Active and it's listed in the following category: Activities of financial services holding companies. This Private Limited Company has been operating for 7 years and 29 days.
| Name | RUSSELL ULYATT GROUP LIMITED |
|---|---|
| Company number | 11006416 |
| Company type | Private Limited Company |
| Incorporation date | 10 Oct 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1A TOWER SQUARE LEEDS LS1 4DL |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| The Progeny Group Limited Tower Square, LS1 4DL |
Dates: Tuesday, April 12, 2022 - present
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as trust
ownership of shares 75 to 100 percent as firm
|
| Mr Andrew Russell Dyke Nationality: British |
Dates: Tuesday, October 10, 2017 - Tuesday, April 12, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 31 December 2023, (-313 days left) |
| Latest accounts | 31 January 2022 |
| Next confirmation statement due | 07 November 2018 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against RUSSELL ULYATT GROUP LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| RUSSELL ULYATT GROUP LIMITED | 10 Oct 2017 |