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URIS TOPCO LIMITED - Quay Point, Lakeside Boulevard, Doncaster, South Yorkshire, United Kingdom
Company Information
- Company registration number
- 08183121
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Quay Point
- Lakeside Boulevard
- Doncaster
- South Yorkshire
- DN4 5PL Quay Point, Lakeside Boulevard, Doncaster, South Yorkshire, DN4 5PL UK
Management
- Managing Directors
- COLES, Derek John
- COUGILL, Diane
- KIRK, Nicholas George
- Company secretaries
- ARDONAGH CORPORATE SECRETARY LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2012-08-17
- Age Of Company 2012-08-17 11 years
- SIC/NACE
- 64205
Ownership
- Beneficial Owners
- Nevada Investments 3 Limited
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- DIRECT GROUP TOPCO LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2024-10-06
- Last Date: 2023-09-22
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URIS TOPCO LIMITED Company Description
- URIS TOPCO LIMITED is a ltd registered in United Kingdom with the Company reg no 08183121. Its current trading status is "live". It was registered 2012-08-17. It was previously called DIRECT GROUP TOPCO LIMITED. It has declared SIC or NACE codes as "64205". It has 3 directors and 1 secretary. The latest accounts are filed up to 2022-12-31.It can be contacted at Quay Point .
Get URIS TOPCO LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Uris Topco Limited - Quay Point, Lakeside Boulevard, Doncaster, South Yorkshire, United Kingdom
- 2012-08-17
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
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Shareholder List
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Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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legacy (2023-10-10) - GUARANTEE2
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legacy (2023-10-10) - AGREEMENT2
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legacy (2023-10-10) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2023-10-10) - AA
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confirmation-statement-with-no-updates (2023-09-22) - CS01
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termination-director-company-with-name-termination-date (2023-08-17) - TM01
keyboard_arrow_right 2022
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accounts-with-accounts-type-audit-exemption-subsiduary (2022-09-29) - AA
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legacy (2022-09-29) - PARENT_ACC
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legacy (2022-09-29) - GUARANTEE2
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legacy (2022-09-29) - AGREEMENT2
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confirmation-statement-with-no-updates (2022-09-15) - CS01
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accounts-with-accounts-type-full (2022-05-06) - AA
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termination-director-company-with-name-termination-date (2022-02-08) - TM01
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appoint-corporate-secretary-company-with-name-date (2022-02-08) - AP04
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appoint-person-director-company-with-name-date (2022-02-08) - AP01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-09-14) - CS01
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change-person-director-company-with-change-date (2021-06-11) - CH01
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accounts-with-accounts-type-full (2021-01-06) - AA
keyboard_arrow_right 2020
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mortgage-satisfy-charge-full (2020-07-23) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-06-18) - MR01
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change-person-director-company-with-change-date (2020-10-16) - CH01
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confirmation-statement-with-no-updates (2020-09-11) - CS01
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confirmation-statement-with-no-updates (2020-09-14) - CS01
keyboard_arrow_right 2019
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resolution (2019-01-22) - RESOLUTIONS
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resolution (2019-01-24) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2019-04-09) - AP01
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termination-director-company-with-name-termination-date (2019-07-23) - TM01
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appoint-person-director-company-with-name-date (2019-08-06) - AP01
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termination-director-company-with-name-termination-date (2019-09-25) - TM01
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appoint-person-director-company-with-name-date (2019-09-25) - AP01
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accounts-with-accounts-type-full (2019-10-09) - AA
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confirmation-statement-with-no-updates (2019-09-19) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-10-02) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-10-01) - MR01
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accounts-with-accounts-type-full (2018-09-25) - AA
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auditors-resignation-company (2018-05-14) - AUD
keyboard_arrow_right 2017
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notification-of-a-person-with-significant-control (2017-06-28) - PSC02
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cessation-of-a-person-with-significant-control (2017-06-28) - PSC07
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accounts-amended-with-accounts-type-full (2017-01-30) - AAMD
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mortgage-satisfy-charge-full (2017-07-26) - MR04
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accounts-amended-with-accounts-type-group (2017-06-04) - AAMD
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resolution (2017-06-29) - RESOLUTIONS
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accounts-with-accounts-type-group (2017-05-03) - AA
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termination-director-company-with-name-termination-date (2017-06-23) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-08-10) - MR01
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memorandum-articles (2017-11-20) - MA
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memorandum-articles (2017-10-27) - MA
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resolution (2017-10-27) - RESOLUTIONS
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confirmation-statement-with-updates (2017-09-28) - CS01
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resolution (2017-08-18) - RESOLUTIONS
keyboard_arrow_right 2016
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-12-21) - MR01
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appoint-person-director-company-with-name-date (2016-12-13) - AP01
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accounts-with-accounts-type-full (2016-10-17) - AA
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appoint-person-director-company-with-name-date (2016-08-31) - AP01
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confirmation-statement-with-updates (2016-09-22) - CS01
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-10-27) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-09-24) - MR01
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resolution (2015-09-22) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-11) - AR01
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accounts-with-accounts-type-full (2015-04-21) - AA
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appoint-person-director-company-with-name-date (2015-02-03) - AP01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-08-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-05) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2014-08-04) - AD01
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certificate-change-of-name-company (2014-05-15) - CERTNM
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change-of-name-notice (2014-05-15) - CONNOT
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appoint-person-director-company-with-name (2014-05-09) - AP01
keyboard_arrow_right 2013
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change-registered-office-address-company-with-date-old-address (2013-02-18) - AD01
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change-registered-office-address-company-with-date-old-address (2013-02-19) - AD01
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termination-director-company-with-name (2013-04-18) - TM01
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mortgage-create-with-deed-with-charge-number (2013-10-30) - MR01
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termination-director-company-with-name (2013-10-17) - TM01
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change-account-reference-date-company-current-extended (2013-11-12) - AA01
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annual-return-company-with-made-up-date-changes-to-shareholders (2013-11-18) - AR01
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change-registered-office-address-company-with-date-old-address (2013-11-29) - AD01
keyboard_arrow_right 2012
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capital-allotment-shares (2012-08-17) - SH01
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change-of-name-notice (2012-08-24) - CONNOT
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certificate-change-of-name-company (2012-08-24) - CERTNM
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appoint-person-director-company-with-name (2012-08-28) - AP01
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termination-director-company-with-name (2012-08-28) - TM01
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capital-variation-of-rights-attached-to-shares (2012-12-05) - SH10
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appoint-person-director-company-with-name (2012-12-05) - AP01
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capital-alter-shares-subdivision (2012-12-05) - SH02
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capital-name-of-class-of-shares (2012-12-05) - SH08
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incorporation-company (2012-08-17) - NEWINC
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capital-allotment-shares (2012-12-05) - SH01
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termination-secretary-company-with-name (2012-08-28) - TM02
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change-registered-office-address-company-with-date-old-address (2012-08-17) - AD01