URIS HOLDINGS LIMITED - DONCASTER
Company Profile | Company Filings |
Overview
URIS HOLDINGS LIMITED is a Private Limited Company from DONCASTER and has the status: Dissolved - no longer trading.
URIS HOLDINGS LIMITED was incorporated 21 years ago on 16/08/2002 and has the registered number: 04513083. The accounts status is DORMANT.
URIS HOLDINGS LIMITED was incorporated 21 years ago on 16/08/2002 and has the registered number: 04513083. The accounts status is DORMANT.
URIS HOLDINGS LIMITED - DONCASTER
This company is listed in the following categories:
64205 - Activities of financial services holding companies
64205 - Activities of financial services holding companies
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2018 |
Registered Office
QUAY POINT
DONCASTER
SOUTH YORKSHIRE
DN4 5PL
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR SCOTT WILLIAM HOUGH | Dec 1971 | British | Director | 2002-10-28 | CURRENT |
MR DEREK JOHN COLES | Jan 1960 | British | Director | 2007-08-02 | CURRENT |
DLA SECRETARIAL SERVICES LIMITED | Corporate Nominee Director | 2002-08-16 UNTIL 2002-10-25 | RESIGNED | ||
DLA SECRETARIAL SERVICES LIMITED | Corporate Nominee Secretary | 2002-08-16 UNTIL 2002-10-27 | RESIGNED | ||
GEOFFREY WOODHEAD | Sep 1963 | British | Director | 2002-10-25 UNTIL 2007-08-02 | RESIGNED |
MR RICHARD MURTHWAITE WATSON | Mar 1952 | British | Director | 2002-11-21 UNTIL 2005-07-05 | RESIGNED |
JOHN LAURENCE WALKER | Apr 1958 | British | Director | 2002-10-28 UNTIL 2005-07-05 | RESIGNED |
MR COLIN ANDREW MASON | British | Director | 2008-07-31 UNTIL 2013-02-28 | RESIGNED | |
MR PAUL FRANCIS CLAYDEN | Mar 1969 | British | Director | 2012-11-07 UNTIL 2013-01-25 | RESIGNED |
NIGEL DAVID CLACK | Nov 1957 | Director | 2002-10-25 UNTIL 2007-08-02 | RESIGNED | |
MR PETER BRAMWELL CARTWRIGHT | Dec 1965 | British | Director | 2004-04-30 UNTIL 2006-03-31 | RESIGNED |
DLA NOMINEES LIMITED | Nominee Director | 2002-08-16 UNTIL 2002-10-25 | RESIGNED | ||
MR COLIN ANDREW MASON | British | Secretary | 2008-07-31 UNTIL 2012-11-07 | RESIGNED | |
MR SCOTT WILLIAM HOUGH | Dec 1971 | British | Secretary | 2002-10-27 UNTIL 2008-07-31 | RESIGNED |
MRS PAULINE COCKBURN | Secretary | 2012-11-07 UNTIL 2013-04-12 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Uris Investment Limited | 2016-04-06 | Doncaster South Yorkshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |