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RUSSELL ULYATT GROUP LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Russell Ulyatt Group Limited. The company was founded 6 years ago and was given the registration number 11006416. The firm's registered office is in NOTTINGHAM. You can find them at 1 The Triangle, Ng2 Business Park, Nottingham, . This company's SIC code is 64205 - Activities of financial services holding companies.

Company Information

Name:RUSSELL ULYATT GROUP LIMITED
Company Number:11006416
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 October 2017
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64205 - Activities of financial services holding companies

Office Address & Contact

Registered Address:1 The Triangle, Ng2 Business Park, Nottingham, England, NG2 1AE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1a, Tower Square, Leeds, United Kingdom, LS1 4DL

Director12 April 2022Active
1a, Tower Square, Leeds, United Kingdom, LS1 4DL

Director12 April 2022Active
1a, Tower Square, Leeds, United Kingdom, LS1 4DL

Director12 April 2022Active
1a, Tower Square, Leeds, United Kingdom, LS1 4DL

Director10 October 2017Active
1a, Tower Square, Leeds, United Kingdom, LS1 4DL

Director10 October 2017Active

People with Significant Control

The Progeny Group Limited
Notified on:12 April 2022
Status:Active
Country of residence:United Kingdom
Address:1a, Tower Square, Leeds, United Kingdom, LS1 4DL
Nature of control:
  • 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
Notified on:10 October 2017
Status:Active
Date of birth:September 1960
Nationality:British
Country of residence:United Kingdom
Address:1a, Tower Square, Leeds, United Kingdom, LS1 4DL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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