RUSSELL ULYATT GROUP LIMITED
Non-Trading
General Information
NAME
RUSSELL ULYATT GROUP LIMITED
COMPANY NUMBER
11006416
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64205 -
Activities of financial services holding companies
INCORPORATION DATE
10/10/2017
(7 years and 2 months old)
WEBSITE
www.russellulyatt.co.uk
CONFIRMATION STATEMENT MADE UP TO
05/08/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LEEDS
LS1 4DL
1 The Triangle
Ng2 Business Park
Nottingham
Nottinghamshire
NG2 1AE
Telephone: 9075100
1a Tower Square
Wellington Street
LEEDS
LS1 4DL
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 |
|---|---|---|
| RUSSELL ULYATT GROUP LIMITED | Non-Trading | View Report |
| RUSSELL ULYATT HOLDINGS LIMITED | Non-Trading | View Report |
| CHANNACK ROSS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/11/2024 | New Accounts filed |
| 21/08/2024 | New Confirmation Statement filed |
| 01/07/2024 | Neil Anthony Moles (912780363) has left the board |
Credit Risk Overview
Want to learn more about RUSSELL ULYATT GROUP 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 RUSSELL ULYATT GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about RUSSELL ULYATT GROUP 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
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
12/04/2022 - Present (2 years and 8 months) Born in Dec 1972 (age: 52) |
Active | Director |
Current: 25 Past: 18 |
View Report |
|
24/06/2024 - Present (5 months) Born in Feb 1972 (age: 52) |
Active | Director |
Current: 14 Past: 0 |
View Report |
|
10/10/2017 - Present (7 years and 2 months) Born in Sep 1960 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
10/10/2017 - Present (7 years and 2 months) Born in May 1967 |
Resigned | Director |
Current: 0 Past: 12 |
View Report |
|
12/04/2022 - Present (2 years and 8 months) Born in Feb 1981 |
Resigned | Director |
Current: 2 Past: 39 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| RUSSELL ULYATT GROUP LIMITED | Non-Trading | View Report |
| RUSSELL ULYATT HOLDINGS LIMITED | Non-Trading | View Report |
| CHANNACK ROSS LIMITED | Active - Accounts Filed | View Report |
| CH TRUSTEES LIMITED | Non-Trading | View Report |
| POLICY TRUSTEES LIMITED | Non-Trading | View Report |
| RU FINANCIAL ADVICE LIMITED | Company is dissolved | View Report |
| RUSSELL ULYATT FINANCIAL SERVICES LIMITED | Non-Trading | View Report |
| SHEVILL PARKES (FINANCIAL SERVICES) LIMITED | Active - Accounts Filed | View Report |
| WESTLAKE INVESTMENT & FINANCIAL PLANNING SERVICES LIMITED | Company is dissolved | View Report |
| THE RU GROUP FINANCIAL SERVICES LTD | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/11/2024 | New Accounts filed |
| 21/08/2024 | New Confirmation Statement filed |
| 01/07/2024 | Neil Anthony Moles (912780363) has left the board |
| 01/07/2024 | New Board Member Alistair Michael Scott-Somers (932440538) Appointed |
| 07/04/2024 | New Accounts filed |
| 20/11/2023 | Steven Michael Allen (924363352) has left the board |
| 12/08/2023 | New Confirmation Statement filed |
| 10/08/2022 | New Accounts filed |
| 10/08/2022 | New Confirmation Statement filed |
| 22/05/2022 | New Accounts filed |
| 10/05/2022 | New Accounts filed |
| 18/04/2022 | New Confirmation Statement filed |
| 18/04/2022 | New Board Member Steven Michael Allen (924363352) Appointed |
| 18/04/2022 | New Board Member Charlotte Emily Willis (923858194) Appointed |
| 18/04/2022 | Andrew Russell Dyke (923188433) has left the board |
| 18/04/2022 | Helen Margaret Dyke (916668299) has left the board |
| 18/04/2022 | New Board Member Neil Anthony Moles (912780363) Appointed |
| 16/06/2021 | New Accounts filed |
| 26/09/2020 | New Accounts filed |
| 25/08/2020 | New Confirmation Statement filed |
| 23/10/2019 | New Confirmation Statement filed |
| 26/06/2019 | New Accounts filed |
| 04/11/2018 | New Confirmation Statement filed |
| 09/07/2018 | Change in Reg. Office |
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