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URIS HOLDINGS LIMITED

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

This company is commonly known as Uris Holdings Limited. The company was founded 22 years ago and was given the registration number 04513083. The firm's registered office is in DONCASTER. You can find them at Quay Point, Lakeside Boulevard, Doncaster, South Yorkshire. This company's SIC code is 64205 - Activities of financial services holding companies.

Company Information

Name:URIS HOLDINGS LIMITED
Company Number:04513083
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:16 August 2002
End of financial year:31 December 2019
Jurisdiction:England - Wales
Industry Codes:
  • 64205 - Activities of financial services holding companies

Office Address & Contact

Registered Address:Quay Point, Lakeside Boulevard, Doncaster, South Yorkshire, DN4 5PL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Quay Point, Lakeside Boulevard, Doncaster, England, DN4 5PL

Director02 August 2007Active
Quay Point, Lakeside Boulevard, Doncaster, England, DN4 5PL

Director28 October 2002Active
Direct House, 4 Sidings Court, Doncaster, DN4 5NU

Secretary07 November 2012Active
Flat 93 The Edge, Clowes Street, Manchester, M3 5ND

Secretary27 October 2002Active
2, Kings Gardens, Gonerby Hill Foot, Grantham, United Kingdom, NG31 8TY

Secretary31 July 2008Active
Fountain Precinct, Balm Green, Sheffield, S1 1RZ

Corporate Nominee Secretary16 August 2002Active
138b Beacon Hill Road, Newark, NG2 2JJ

Director30 April 2004Active
Ravensthorpe Manor, Boltby, Thirsk, YO7 2DX

Director25 October 2002Active
Direct House, 4 Sidings Court, Doncaster, DN4 5NU

Director07 November 2012Active
Fountain Precinct, Balm Green, Sheffield, S1 1RZ

Nominee Director16 August 2002Active
2, Kings Gardens, Gonerby Hill Foot, Grantham, United Kingdom, NG31 8TY

Director31 July 2008Active
1 Churchill Place, London, E14 5HP

Director28 October 2002Active
Rose House Orchard Close, Barford, NR9 4AZ

Director21 November 2002Active
Lofties, Lindrick Common, Worksop, S81 8BA

Director25 October 2002Active
Fountain Precinct, Balm Green, Sheffield, S1 1RZ

Corporate Nominee Director16 August 2002Active

People with Significant Control

Uris Investment Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Quay Point, Lakeside Boulevard, Doncaster, England, DN4 5PL
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 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

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