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RUSSELL ULYATT HOLDINGS LIMITED

Active
05803063·incorporated 2006-05-03

RUSSELL ULYATT HOLDINGS LIMITED is an active UK private limited company, incorporated on 3 May 2006 at Companies House (number 05803063; OpenRegistry canonical ID GB-05803063-russell-ulyatt-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 99999 (Dormant Company), one of 109,903 active UK entities in that code and one of 51,954 active companies registered in Leeds (postcode LS1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2006-05-03
Registered Address
1A TOWER SQUARE, LEEDS, LS1 4DL, UNITED KINGDOM
SIC
99999 — Dormant Company
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of RUSSELL ULYATT HOLDINGS LIMITED

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: AUDIT EXEMPTION SUBSIDIARY.

Confirmation statement

Last confirmation statement made up to 2026-05-17. Next confirmation statement due 2027-05-31.

Mortgages and charges

2 charges recorded against the company at Companies House: 1 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

RUSSELL ULYATT HOLDINGS LIMITED has 1 person with significant control on file:

  • Russell Ulyatt Group Limited (England reg. 11006416). Notified 2017-11-02.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Andrew Russell Dyke born 1960 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2017-11-02.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
  • Mr Kevin Jow born 1962 resident in England, British national. Notified 2016-04-06. Ceased 2017-11-01.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights

Similar UK companies

Other companies registered under SIC 99999 (Dormant Company):

Other companies registered in Leeds:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/05803063.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.