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Nom

Uris Topco Limited

Adresse
Quay Point
Lakeside Boulevard
Doncaster
DN4 5PL
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 08183121 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 décembre 2021
Activité (Code NAF)64205 - Activités des sociétés holding
Statut de Sociétéactive
Noms Précédents
  • Direct Group Topco Limited
  • Ryan Direct Group Limited
  • Ryan Direct Newco Limited
  • Jubilee Newco Limited
  • KYC Check
    KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Nevada Investments 3 Limited Status: Active Notified: 22/06/2017 Companies House Number: 10675029 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Jubilee Group Holdings Limited Status: Ceased Notified: 06/04/2016 Ceased: 22/06/2017 Companies House Number: 04415933 Nature of Control
  • Ownership of shares - 75% or more
  • Officers (6)

    Source: Companies House
    Ardonagh Corporate Secretary Limited, Mincing Lane, London, United Kingdom Status: Active Notified: 27/01/2022 Role: Secretary
    Coles, Derek John Doncaster, South Yorkshire, England Status: Active Notified: 07/11/2012 Date of Birth: 01/1960 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Cougill, Diane Doncaster Status: Active Notified: 06/08/2019 Date of Birth: 09/1963 Occupation: Chief Finance Officer Role: Director Country of Residence: England Nationality: British
    Kirk, Nicholas George Doncaster Status: Active Notified: 12/09/2019 Date of Birth: 06/1961 Occupation: None Role: Director Country of Residence: England Nationality: British
    Sutton, Jonathan Guy Mincing Lane, London, United Kingdom Status: Active Notified: 27/01/2022 Date of Birth: 12/1969 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British
    Sutton, Jonathan Guy, Mr Mincing Lane, London, United Kingdom Status: Ceased Notified: 27/01/2022 Ceased: 11/08/2023 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag Direct Group Property Services LTD Status: Ceased Notified: 06/04/2016 Ceased: 11/10/2018 Companies House Number: 06067034 Nature of Control
  • Ownership of shares - 75% or more