RUSSELL ULYATT HOLDINGS LIMITED
Non-Trading
General Information
NAME
RUSSELL ULYATT HOLDINGS LIMITED
COMPANY NUMBER
05803063
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
03/05/2006
(18 years and 6 months old)
WEBSITE
www.russellulyatt.co.uk
CONFIRMATION STATEMENT MADE UP TO
17/05/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LEEDS
LS1 4DL
Telephone: 01159075100
TPS: No
1 The Triangle Ng2 Business Park
Nottingham
Nottinghamshire
NG2 1AE
Telephone: 9075100
1a Tower Square
Wellington Street
LEEDS
LS1 4DL
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| RUSSELL ULYATT GROUP LIMITED | Non-Trading | View Report |
| RUSSELL ULYATT HOLDINGS LIMITED | Non-Trading | View Report |
| CHANNACK ROSS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/11/2024 | New Accounts filed |
| 01/07/2024 | Neil Anthony Moles (912780363) has left the board |
| 01/07/2024 | New Board Member Alistair Michael Scott-Somers (932440538) Appointed |
Credit Risk Overview
Want to learn more about RUSSELL ULYATT HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about RUSSELL ULYATT HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about RUSSELL ULYATT HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
12/04/2022 - Present (2 years and 7 months) Born in Dec 1972 (age: 51) |
Active | Director |
Current: 29 Past: 14 |
View Report |
|
24/06/2024 - Present (4 months) Born in Feb 1972 (age: 52) |
Active | Director |
Current: 14 Past: 0 |
View Report |
|
03/05/2006 - Present (18 years and 6 months) Born in Sep 1960 |
Resigned | Director |
Current: 0 Past: 9 |
View Report |
|
03/05/2006 - 01/02/2012 (5 years and 8 months) Born in Apr 1950 |
Resigned | Secretary |
Current: 0 Past: 5 |
View Report |
|
03/05/2006 - 01/02/2012 (5 years and 8 months) Born in Oct 1951 |
Resigned | Director |
Current: 0 Past: 7 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| RUSSELL ULYATT GROUP LIMITED | Non-Trading | View Report |
| RUSSELL ULYATT HOLDINGS LIMITED | Non-Trading | View Report |
| CHANNACK ROSS LIMITED | Active - Accounts Filed | View Report |
| CH TRUSTEES LIMITED | Non-Trading | View Report |
| POLICY TRUSTEES LIMITED | Non-Trading | View Report |
| RU FINANCIAL ADVICE LIMITED | Company is dissolved | View Report |
| RUSSELL ULYATT FINANCIAL SERVICES LIMITED | Non-Trading | View Report |
| SHEVILL PARKES (FINANCIAL SERVICES) LIMITED | Active - Accounts Filed | View Report |
| WESTLAKE INVESTMENT & FINANCIAL PLANNING SERVICES LIMITED | Company is dissolved | View Report |
| THE RU GROUP FINANCIAL SERVICES LTD | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/11/2024 | New Accounts filed |
| 01/07/2024 | Neil Anthony Moles (912780363) has left the board |
| 01/07/2024 | New Board Member Alistair Michael Scott-Somers (932440538) Appointed |
| 24/05/2024 | New Confirmation Statement filed |
| 30/04/2024 | New Accounts filed |
| 20/11/2023 | Steven Michael Allen (924363352) has left the board |
| 21/05/2023 | New Accounts filed |
| 21/05/2023 | New Confirmation Statement filed |
| 22/05/2022 | New Accounts filed |
| 22/05/2022 | New Confirmation Statement filed |
| 10/05/2022 | New Confirmation Statement filed |
| 10/05/2022 | New Accounts filed |
| 15/04/2022 | Andrew Russell Dyke (904531463) has left the board |
| 15/04/2022 | Helen Margaret Dyke (916668299) has left the board |
| 15/04/2022 | New Board Member Charlotte Emily Willis (923858194) Appointed |
| 15/04/2022 | New Board Member Neil Anthony Moles (912780363) Appointed |
| 15/04/2022 | New Board Member Steven Michael Allen (924363352) Appointed |
| 16/06/2021 | New Accounts filed |
| 21/05/2021 | New Confirmation Statement filed |
| 26/09/2020 | New Accounts filed |
| 20/05/2020 | New Confirmation Statement filed |
| 26/06/2019 | New Accounts filed |
| 22/05/2019 | New Confirmation Statement filed |
| 08/10/2018 | New Accounts filed |
| 24/06/2018 | New Confirmation Statement filed |
| 06/11/2017 | Alison Debra Jow (916668314) has left the board |
| 06/11/2017 | Kevin Jow (906255928) has left the board |
| 16/10/2017 | New Accounts filed |
| 27/05/2017 | New Annual Return filed |
| 20/08/2016 | New Accounts filed |
| 28/05/2016 | New Annual Return filed |
| 26/05/2016 | New Accounts filed |
| 01/06/2015 | New Annual Return filed |
| 30/09/2014 | New Accounts filed |
| 19/06/2014 | New Annual Return filed |
| 05/06/2013 | New Annual Return filed |
| 27/05/2013 | New Accounts filed |
| 11/04/2013 | Change in Reg. Office |
| 28/09/2012 | New Accounts filed |
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