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Nom

Russell Ulyatt Holdings Limited

Adresse
1A Tower Square
Leeds
LS1 4DL
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 05803063 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 janvier 2022
Activité (Code NAF)99999 Dormant Company
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
gb-flag GB Russell Ulyatt Group Limited Status: Active Notified: 02/11/2017 Companies House Number: 11006416 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Dyke, Andrew Russell Status: Ceased Notified: 06/04/2016 Ceased: 02/11/2017 Date of Birth: 09/1960 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Jow, Kevin Status: Ceased Notified: 06/04/2016 Ceased: 01/11/2017 Date of Birth: 10/1962 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Officers (3)

    Source: Companies House
    Moles, Neil Anthony Leeds, United Kingdom Status: Active Notified: 12/04/2022 Date of Birth: 11/1979 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Thomas, Charlotte Emily Leeds, United Kingdom Status: Active Notified: 12/04/2022 Date of Birth: 12/1972 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Allen, Steven Michael Leeds, United Kingdom Status: Ceased Notified: 12/04/2022 Ceased: 05/09/2023 Date of Birth: 02/1981 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (6)

    gb-flag GB Channack Ross Limited Status: Active Notified: 06/04/2016 Companies House Number: 02451148 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Hart Shaw Financial Planning Limited Status: Active Notified: 26/02/2018 Companies House Number: 03603920 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag GB RU Financial Advice Limited Status: Active Notified: 20/05/2017 Companies House Number: 10781290 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Russell Ulyatt Financial Services Limited Status: Active Notified: 06/04/2016 Companies House Number: 01184901 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Shevill Parkes (Financial Services) Limited Status: Active Notified: 06/04/2016 Companies House Number: 02185655 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Westlake Investment & Financial Planning Services Limited Status: Active Notified: 06/04/2016 Companies House Number: 03877593 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors