URIS TOPCO LIMITED - DONCASTER
| Company Profile | Company Filings |
Overview
URIS TOPCO LIMITED is a Private Limited Company from DONCASTER and has the status: Active.
URIS TOPCO LIMITED was incorporated 11 years ago on 17/08/2012 and has the registered number: 08183121. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
URIS TOPCO LIMITED was incorporated 11 years ago on 17/08/2012 and has the registered number: 08183121. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
URIS TOPCO 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 | 31/12/2022 | 30/09/2024 |
Registered Office
QUAY POINT
DONCASTER
SOUTH YORKSHIRE
DN4 5PL
This Company Originates in : United Kingdom
Previous trading names include:
DIRECT GROUP TOPCO LIMITED (until 24/01/2019)
DIRECT GROUP TOPCO LIMITED (until 24/01/2019)
RYAN DIRECT GROUP LIMITED (until 29/06/2017)
RYAN DIRECT NEWCO LIMITED (until 15/05/2014)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 22/09/2023 | 06/10/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| ARDONAGH CORPORATE SECRETARY LIMITED | Corporate Secretary | 2022-01-27 | CURRENT | ||
| MS DIANE COUGILL | Sep 1963 | British | Director | 2019-08-06 | CURRENT |
| MR NICHOLAS GEORGE KIRK | Jun 1961 | British | Director | 2019-09-12 | CURRENT |
| MR DEREK JOHN COLES | Jan 1960 | British | Director | 2012-11-07 | CURRENT |
| MR SCOTT WILLIAM HOUGH | Dec 1971 | British | Director | 2012-11-07 UNTIL 2022-01-27 | RESIGNED |
| MR CLIVE WESTON | Jun 1972 | British | Director | 2012-08-17 UNTIL 2012-08-17 | RESIGNED |
| MR FEILIM MACKLE | Jul 1967 | Irish | Director | 2019-02-27 UNTIL 2019-09-12 | RESIGNED |
| MS JOHANNA GEERTRUIDA MARIA VERHAGEN | Oct 1964 | Dutch | Director | 2016-08-30 UNTIL 2017-06-22 | RESIGNED |
| MR JONATHAN GUY SUTTON | Dec 1969 | British | Director | 2022-01-27 UNTIL 2023-08-11 | RESIGNED |
| MR JONATHAN GEORGE BENTON ROWELL | Nov 1961 | British | Director | 2012-08-17 UNTIL 2013-07-10 | RESIGNED |
| MR MICHAEL DENNIS RICE | Aug 1942 | Us Citizen | Director | 2014-04-08 UNTIL 2015-10-01 | RESIGNED |
| MR FRANK LINDEN PHILLIPS | Nov 1965 | United States | Director | 2014-12-10 UNTIL 2015-10-01 | RESIGNED |
| MS JANICE DEAKIN | Mar 1967 | British | Director | 2019-02-27 UNTIL 2019-07-09 | RESIGNED |
| MR JONATHAN PETER MATTHEWS | Apr 1979 | British | Director | 2012-08-17 UNTIL 2013-04-08 | RESIGNED |
| MR JOSEPH PATRICK HOFFMANN | Mar 1976 | American | Director | 2012-08-20 UNTIL 2015-10-01 | RESIGNED |
| MR PAUL NORMAN GERALD DONALDSON | Mar 1955 | Irish | Director | 2016-12-01 UNTIL 2017-06-22 | RESIGNED |
| NOROSE COMPANY SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2012-08-17 UNTIL 2012-08-17 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Nevada Investments 3 Limited | 2017-06-22 | London | Ownership of shares 75 to 100 percent | |
| Jubilee Group Holdings Limited | 2016-04-06 - 2017-06-22 | Doncaster | Ownership of shares 75 to 100 percent |