• UK
  • RUSSELL ULYATT HOLDINGS LIMITED - 1a Tower Square, Leeds, LS1 4DL, United Kingdom

Company Information

Company registration number
05803063
Company Status
LIVE
Country
United Kingdom
Registered Address
1a Tower Square
Leeds
LS1 4DL
United Kingdom
1a Tower Square, Leeds, LS1 4DL, United Kingdom UK

Management

Managing Directors
MOLES, Neil Anthony
THOMAS, Charlotte Emily
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
2006-05-03
Age Of Company
2006-05-03 18 years
SIC/NACE
99999

Ownership

Beneficial Owners
-
-
Russell Ulyatt Group Limited
-

Jurisdiction Particularities

Additional Status Details
Active
Filing of Accounts
Due Date: 2023-12-31
Last Date: 2022-01-31
Annual Return
Due Date: 2024-05-31
Last Date: 2023-05-17

RUSSELL ULYATT HOLDINGS LIMITED Company Description

RUSSELL ULYATT HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 05803063. Its current trading status is "live". It was registered 2006-05-03. It has declared SIC or NACE codes as "99999". It has 2 directors The latest accounts are filed up to 2020-01-31.It can be contacted at 1A Tower Square .
More information

Get RUSSELL ULYATT HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Russell Ulyatt Holdings Limited - 1a Tower Square, Leeds, LS1 4DL, United Kingdom

2006-05-03 18 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • legacy (2024-04-14) - PARENT_ACC

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  • gazette-filings-brought-up-to-date (2024-03-13) - DISS40

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  • gazette-notice-compulsory (2024-03-12) - GAZ1

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  • legacy (2024-04-14) - AGREEMENT2

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  • termination-director-company-with-name-termination-date (2023-11-16) - TM01

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  • confirmation-statement-with-no-updates (2023-05-17) - CS01

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  • change-person-director-company-with-change-date (2022-11-02) - CH01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-07-21) - MR01

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  • change-to-a-person-with-significant-control (2022-06-28) - PSC05

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  • change-account-reference-date-company-current-shortened (2022-05-31) - AA01

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  • accounts-with-accounts-type-total-exemption-full (2022-05-18) - AA

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  • confirmation-statement-with-no-updates (2022-05-17) - CS01

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  • termination-director-company-with-name-termination-date (2022-04-13) - TM01

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  • appoint-person-director-company-with-name-date (2022-04-13) - AP01

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  • change-registered-office-address-company-with-date-old-address-new-address (2022-04-13) - AD01

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  • mortgage-satisfy-charge-full (2022-04-12) - MR04

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  • confirmation-statement-with-no-updates (2022-05-09) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2021-06-11) - AA

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  • confirmation-statement-with-updates (2021-05-17) - CS01

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  • confirmation-statement-with-no-updates (2020-05-15) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2020-09-22) - AA

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  • accounts-with-accounts-type-total-exemption-full (2019-06-21) - AA

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  • confirmation-statement-with-no-updates (2019-05-17) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2018-10-02) - AA

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  • confirmation-statement-with-updates (2018-06-20) - CS01

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  • notification-of-a-person-with-significant-control (2018-05-24) - PSC02

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  • cessation-of-a-person-with-significant-control (2018-05-24) - PSC07

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  • termination-director-company-with-name-termination-date (2017-11-02) - TM01

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  • termination-secretary-company-with-name-termination-date (2017-11-02) - TM02

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  • cessation-of-a-person-with-significant-control (2017-11-02) - PSC07

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  • accounts-with-accounts-type-total-exemption-full (2017-10-10) - AA

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  • confirmation-statement-with-updates (2017-05-24) - CS01

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  • accounts-with-accounts-type-total-exemption-small (2016-08-17) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-05-24) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-05-27) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2015-06-11) - AA

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  • capital-cancellation-shares (2014-02-28) - SH06

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  • capital-return-purchase-own-shares (2014-02-28) - SH03

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-06-15) - AR01

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  • resolution (2014-01-10) - RESOLUTIONS

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  • accounts-with-accounts-type-total-exemption-small (2014-09-24) - AA

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  • capital-cancellation-shares (2013-06-04) - SH06

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  • accounts-with-accounts-type-total-exemption-small (2013-05-21) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-05-30) - AR01

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  • capital-return-purchase-own-shares (2013-06-04) - SH03

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  • resolution (2013-05-02) - RESOLUTIONS

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  • capital-return-purchase-own-shares (2013-08-30) - SH03

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  • capital-cancellation-shares (2013-08-30) - SH06

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  • capital-return-purchase-own-shares (2013-12-11) - SH03

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  • capital-cancellation-shares (2013-12-11) - SH06

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  • capital-name-of-class-of-shares (2013-05-02) - SH08

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  • accounts-with-accounts-type-total-exemption-small (2012-09-21) - AA

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  • resolution (2012-02-10) - RESOLUTIONS

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-05-28) - AR01

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  • capital-name-of-class-of-shares (2012-02-10) - SH08

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  • termination-secretary-company-with-name (2012-02-13) - TM02

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  • termination-director-company-with-name (2012-02-13) - TM01

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  • memorandum-articles (2012-02-10) - MEM/ARTS

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  • appoint-person-secretary-company-with-name (2012-02-13) - AP03

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  • capital-return-purchase-own-shares (2012-02-15) - SH03

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  • capital-cancellation-shares (2012-02-15) - SH06

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  • appoint-person-director-company-with-name (2012-02-13) - AP01

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  • accounts-with-accounts-type-total-exemption-small (2011-09-14) - AA

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  • capital-return-purchase-own-shares (2011-08-24) - SH03

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-05-11) - AR01

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  • capital-return-purchase-own-shares (2011-03-10) - SH03

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  • resolution (2010-05-13) - RESOLUTIONS

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  • termination-director-company-with-name (2010-02-03) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-05-05) - AR01

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  • memorandum-articles (2010-05-13) - MEM/ARTS

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  • accounts-with-accounts-type-total-exemption-small (2010-07-12) - AA

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  • capital-return-purchase-own-shares (2010-08-27) - SH03

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  • capital-name-of-class-of-shares (2010-05-13) - SH08

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  • accounts-with-accounts-type-total-exemption-small (2009-08-05) - AA

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  • legacy (2009-05-05) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2008-07-22) - AA

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  • legacy (2008-05-07) - 363a

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  • legacy (2007-05-15) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2007-09-27) - AA

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  • legacy (2007-07-23) - 225

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  • legacy (2006-06-01) - 288a

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  • resolution (2006-06-01) - RESOLUTIONS

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  • legacy (2006-06-01) - 123

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  • legacy (2006-06-01) - 88(2)R

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  • legacy (2006-06-01) - 288c

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  • legacy (2006-06-07) - 288a

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  • resolution (2006-06-14) - RESOLUTIONS

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  • legacy (2006-11-03) - 287

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  • incorporation-company (2006-05-03) - NEWINC

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  • legacy (2006-06-03) - 395

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