Russell Ulyatt Holdings Limited

General information

Name:

Russell Ulyatt Holdings Ltd

Office Address:

1a Tower Square LS1 4DL Leeds

Number: 05803063

Incorporation date: 2006-05-03

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Russell Ulyatt Holdings has been offering its services for eighteen years. Started under no. 05803063, it is listed as a Private Limited Company. You can contact the main office of the company during its opening hours at the following location: 1a Tower Square, LS1 4DL Leeds. The enterprise's SIC code is 99999, that means Dormant Company. The most recent financial reports were submitted for the period up to 2022-01-31 and the latest annual confirmation statement was filed on 2023-05-17.

The enterprise's trademark is "THE RU GROUP". They applied to register it on September 27, 2016 and it was granted two months later. The trademark's registration remains valid until September 27, 2026.

According to the following firm's register, since April 12, 2022 there have been two directors: Charlotte T. and Neil M..

Trade marks

Trademark UK00003187887
Trademark image:-
Trademark name:THE RU GROUP
Status:Registered
Filing date:2016-09-27
Date of entry in register:2016-12-23
Renewal date:2026-09-27
Owner name:Russell Ulyatt Holdings Limited
Owner address:1 The Triangle, NG2 Business Park, Nottingham, United Kingdom, NG2 1AE

Financial data based on annual reports

Company staff

Charlotte T.

Role: Director

Appointed: 12 April 2022

Latest update: 17 April 2024

Neil M.

Role: Director

Appointed: 12 April 2022

Latest update: 17 April 2024

People with significant control

The companies that control this firm are: Russell Ulyatt Group Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Leeds at Tower Square, LS1 4DL and was registered as a PSC under the registration number 11006416.

Russell Ulyatt Group Limited
Address: 1a Tower Square, Leeds, LS1 4DL, United Kingdom
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Uk
Registration number 11006416
Notified on 2 November 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Andrew D.
Notified on 6 April 2016
Ceased on 2 November 2017
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
Kevin J.
Notified on 6 April 2016
Ceased on 1 November 2017
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 January 2022
Confirmation statement next due date 31 May 2024
Confirmation statement last made up date 17 May 2023
Annual Accounts
Start Date For Period Covered By Report 01 February 2016
Annual Accounts
Start Date For Period Covered By Report 01 February 2017
End Date For Period Covered By Report 31 January 2018
Annual Accounts
Start Date For Period Covered By Report 01 February 2018
End Date For Period Covered By Report 31 January 2019
Annual Accounts
Start Date For Period Covered By Report 01 February 2019
End Date For Period Covered By Report 31 January 2020
Annual Accounts
Start Date For Period Covered By Report 01 February 2020
End Date For Period Covered By Report 31 January 2021
Annual Accounts
Start Date For Period Covered By Report 01 February 2021
End Date For Period Covered By Report 31 January 2022
Annual Accounts
End Date For Period Covered By Report 31 January 2017

Company filings

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
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Current accounting reference period shortened from January 31, 2023 to December 31, 2022 (AA01)
filed on: 31st, May 2022
accounts
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Services (by SIC Code)

  • 99999 : Dormant Company
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