URIS GROUP LIMITED - DONCASTER


Company Profile Company Filings

Overview

URIS GROUP LIMITED is a Private Limited Company from DONCASTER and has the status: Active.
URIS GROUP LIMITED was incorporated 34 years ago on 22/01/1990 and has the registered number: 02461657. The accounts status is FULL and accounts are next due on 30/09/2024.

URIS GROUP LIMITED - DONCASTER

This company is listed in the following categories:
66190 - Activities auxiliary to financial intermediation n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

QUAY POINT
DONCASTER
SOUTH YORKSHIRE
DN4 5PL

This Company Originates in : United Kingdom
Previous trading names include:
DIRECT GROUP LIMITED (until 01/10/2018)

Confirmation Statements

Last Statement Next Statement Due
31/01/2024 14/02/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DEREK JOHN COLES Jan 1960 British Director 2006-06-05 CURRENT
ARDONAGH CORPORATE SECRETARY LIMITED Corporate Secretary 2022-01-27 CURRENT
MR JONATHAN BYRNE Jul 1987 British Director 2022-11-01 CURRENT
MRS PAULINE COCKBURN Secretary 2012-11-07 UNTIL 2013-04-12 RESIGNED
MR SCOTT WILLIAM HOUGH Dec 1971 British Secretary 2002-10-28 UNTIL 2008-07-31 RESIGNED
MR COLIN ANDREW MASON British Secretary 2008-07-31 UNTIL 2012-11-07 RESIGNED
GEOFFREY WOODHEAD Sep 1963 British Secretary RESIGNED
GEOFFREY WOODHEAD Sep 1963 British Director RESIGNED
MR COLIN ANDREW MASON British Director 2008-07-31 UNTIL 2013-02-28 RESIGNED
MR JONATHAN GUY SUTTON Dec 1969 British Director 2022-01-27 UNTIL 2022-11-01 RESIGNED
MR JONATHAN GEORGE BENTON ROWELL Nov 1961 British Director 2012-11-07 UNTIL 2012-11-07 RESIGNED
MR JONATHAN GEORGE BENTON ROWELL Nov 1961 British Director 2012-11-20 UNTIL 2013-07-10 RESIGNED
MR MICHAEL DENNIS RICE Aug 1942 Us Citizen Director 2013-01-09 UNTIL 2014-04-08 RESIGNED
MRS KRISTINE MARIE PUTNAM Aug 1986 American Director 2015-11-17 UNTIL 2016-09-01 RESIGNED
MR STUART PENDLETON Sep 1971 British Director 2014-04-08 UNTIL 2018-04-09 RESIGNED
MR RICHARD MCKENZIE Apr 1978 British Director 2014-04-08 UNTIL 2016-07-01 RESIGNED
MR PAUL NORMAN GERALD DONALDSON Mar 1955 Irish Director 2014-09-05 UNTIL 2016-12-01 RESIGNED
MR SCOTT WILLIAM HOUGH Dec 1971 British Director 2002-10-28 UNTIL 2022-01-27 RESIGNED
JOHN MICHAEL HOWARD DUNHILL Feb 1946 British Director RESIGNED
RICHARD COLLINS Jun 1961 British Director 2002-11-15 UNTIL 2004-08-31 RESIGNED
MR PAUL FRANCIS CLAYDEN Mar 1969 British Director 2012-11-23 UNTIL 2013-01-25 RESIGNED
NIGEL DAVID CLACK Nov 1957 Director RESIGNED
MR PETER BRAMWELL CARTWRIGHT Dec 1965 British Director 2004-04-05 UNTIL 2006-03-31 RESIGNED
RICHARD JOHN BOWE Jun 1964 British Director 2002-11-15 UNTIL 2009-03-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Atlanta Mga Holdings Limited 2023-01-04 Salford   United Kingdom Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Geo Specialty Group Holdings Limited 2022-03-29 - 2023-01-04 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Uris Topco Limited 2016-04-06 - 2022-03-29 Doncaster   Ownership of shares 75 to 100 percent

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URIS HOLDINGS LIMITED DONCASTER Dissolved... DORMANT 64205 - Activities of financial services holding companies
GEO SPECIALTY GROUP HOLDINGS LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64205 - Activities of financial services holding companies
URIS CENTRAL ADMINISTRATION LIMITED DONCASTER Active -... AUDIT EXEMPTION SUBSI 64205 - Activities of financial services holding companies
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