URIS TOPCO LIMITED
Non-Trading
General Information
NAME
URIS TOPCO LIMITED
COMPANY NUMBER
08183121
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64205 -
Activities of financial services holding companies
INCORPORATION DATE
17/08/2012
(12 years and 3 months old)
WEBSITE
http://directgroup.co.uk
CONFIRMATION STATEMENT MADE UP TO
22/09/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
29/06/2017
24/01/2019
DIRECT GROUP TOPCO LIMITED
View all previous names
SOUTH YORKSHIRE
DN4 5PL
Telephone: 03444124124
TPS: No
Quaypoint
Lakeside Boulevard
Doncaster
South Yorkshire
DN4 5PL
Telephone: 4124124
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| NEVADA INVESTMENTS 3 LIMITED | Active - Accounts Filed | View Report |
| URIS TOPCO LIMITED | Non-Trading | View Report |
| URIS CENTRAL ADMINISTRATION LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/10/2024 | New Accounts filed |
| 14/10/2024 | Derek John Coles (911476337) has left the board |
| 28/09/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about URIS TOPCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about URIS TOPCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about URIS TOPCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
06/08/2019 - Present (5 years and 4 months) Born in Sep 1963 (age: 61) |
Active | Director |
Current: 77 Past: 52 |
View Report |
|
12/09/2019 - Present (5 years and 3 months) Born in Jun 1961 (age: 63) |
Active | Director |
Current: 9 Past: 7 |
View Report |
|
ARDONAGH CORPORATE SECRETARY LIMITED 27/01/2022 - Present (2 years and 10 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
ARDONAGH CORPORATE SECRETARY LIMITED 27/01/2022 - Present (2 years and 10 months) Born in N/A |
Active | Secretary |
Current: 243 Past: 65 |
View Report |
|
17/08/2012 - Present (12 years and 3 months) Born in Apr 1979 |
Resigned | Director |
Current: 0 Past: 9 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 17/10/2024 | New Accounts filed |
| 14/10/2024 | Derek John Coles (911476337) has left the board |
| 28/09/2024 | New Confirmation Statement filed |
| 17/10/2023 | New Accounts filed |
| 27/09/2023 | New Confirmation Statement filed |
| 21/08/2023 | Jonathan Guy Sutton (929219632) has left the board |
| 06/10/2022 | New Accounts filed |
| 20/09/2022 | New Accounts filed |
| 20/09/2022 | New Confirmation Statement filed |
| 12/05/2022 | New Confirmation Statement filed |
| 12/05/2022 | New Accounts filed |
| 06/05/2022 | New Accounts filed |
| 18/02/2022 | New Company Secretary ARDONAGH CORPORATE SECRETARY LIMITED (928884230) Appointed |
| 10/02/2022 | New Company Secretary ARDONAGH CORPORATE SECRETARY LIMITED (929230661) Appointed |
| 10/02/2022 | New Board Member Jonathan Guy Sutton (929219632) Appointed |
| 10/02/2022 | Scott William Hough (908549594) has left the board |
| 14/01/2021 | New Accounts filed |
| 18/09/2020 | New Confirmation Statement filed |
| 16/09/2020 | New Confirmation Statement filed |
| 15/10/2019 | New Accounts filed |
| 27/09/2019 | Feilim MacKle (916441310) has left the board |
| 27/09/2019 | New Board Member Nicholas George Kirk (925538930) Appointed |
| 24/09/2019 | New Confirmation Statement filed |
| 08/08/2019 | New Board Member Diane Cougill (915861459) Appointed |
| 25/07/2019 | Janice Deakin (923835592) has left the board |
| 19/04/2019 | Feilim MacKle (925733734) has left the board |
| 19/04/2019 | New Board Member Feilim MacKle (916441310) Appointed |
| 11/04/2019 | New Board Member Feilim MacKle (925733734) Appointed |
| 11/04/2019 | New Board Member Janice Deakin (923835592) Appointed |
| 05/10/2018 | New Confirmation Statement filed |
| 02/10/2018 | New Accounts filed |
| 03/10/2017 | New Confirmation Statement filed |
| 27/06/2017 | Johanna Geertruida Maria Verhagen (920507309) has left the board |
| 27/06/2017 | Paul Norman Gerald Donaldson (921779979) has left the board |
| 19/05/2017 | New Board Member Johanna Geertruida Maria Verhagen (920507309) Appointed |
| 19/05/2017 | Johanna Geertruida Maria Verhagen (921322997) has left the board |
| 06/05/2017 | New Accounts filed |
| 15/12/2016 | New Board Member Paul Norman Gerald Donaldson (921779979) Appointed |
| 20/10/2016 | New Accounts filed |
| 27/09/2016 | New Annual Return filed |
| 02/09/2016 | New Board Member Johanna Geertruida Maria Verhagen (921322997) Appointed |
| 02/11/2015 | Joseph Patrick Hoffmann (916680763) has left the board |
| 02/11/2015 | Michael Dennis Rice (918753454) has left the board |
| 02/11/2015 | Frank Linden Phillips (919466579) has left the board |
| 16/09/2015 | New Annual Return filed |
| 15/09/2015 | New Accounts filed |
| 05/02/2015 | New Board Member Frank Linden Phillips (919466579) Appointed |
| 09/12/2014 | New Annual Return filed |
| 09/08/2014 | New Accounts filed |
| 06/08/2014 | Change in Reg. Office |
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