RUSSELL ULYATT HOLDINGS LIMITED

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

This company is commonly known as Russell Ulyatt Holdings Limited. The company was founded 18 years ago and was given the registration number 05803063. 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 HOLDINGS LIMITED
Company Number	:	05803063
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	03 May 2006
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, NG2 1AE
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
1a, Tower Square, Leeds, United Kingdom, LS1 4DL	Director	12 April 2022	Active
1a, Tower Square, Leeds, United Kingdom, LS1 4DL	Director	12 April 2022	Active
1 The Triangle, Ng2 Business Park, Nottingham, NG2 1AE	Secretary	01 February 2012	Active
610 Wollaton Road, Nottingham, NG8 2AA	Secretary	03 May 2006	Active
1a, Tower Square, Leeds, United Kingdom, LS1 4DL	Director	12 April 2022	Active
5 Ives Close, West Bridgford, NG2 7LU	Director	03 May 2006	Active
1a, Tower Square, Leeds, United Kingdom, LS1 4DL	Director	01 February 2012	Active
6 Malvern Crescent, West Bridgford, Nottingham, NG2 7BG	Director	19 May 2006	Active
7 Melbourne Avenue, Dronfield Woodhouse, Dronfield, S18 8YW	Director	19 May 2006	Active
25 Chaceley Way, Wilford, Nottingham, NG11 7EG	Director	03 May 2006	Active
Crow Holt Farm, Main Street, Laneham, Retford, DN22 0NA	Director	19 May 2006	Active

People with Significant Control

Russell Ulyatt Group Limited
Notified on	:	02 November 2017
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 Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Andrew Russell Dyke
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	September 1960
Nationality	:	British
Address	:	1 The Triangle, Nottingham, NG2 1AE
Nature of control	:	Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent

Mr Kevin Jow
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	October 1962
Nationality	:	British
Address	:	1 The Triangle, Nottingham, NG2 1AE
Nature of control	:	Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent

RUSSELL ULYATT HOLDINGS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement