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Companies House/Leeds/Company profile

RUSSELL ULYATT GROUP LIMITED

Active
11006416·incorporated 2017-10-10

RUSSELL ULYATT GROUP LIMITED is an active UK private limited company, incorporated on 10 October 2017 at Companies House (number 11006416; OpenRegistry canonical ID GB-11006416-russell-ulyatt-group-limited). Sophymarine's OpenRegistry classifies it under SIC 64205 (Activities of financial services holding companies), one of 8,549 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
2017-10-10
Registered Address
1A TOWER SQUARE, LEEDS, LS1 4DL, UNITED KINGDOM
SIC
64205 — Activities of financial services holding companies
Country of origin
United Kingdom

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 2025-08-05. Next confirmation statement due 2026-08-19.

Persons with significant control

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

  • The Progeny Group Limited (England reg. 09276612). Notified 2022-04-12.
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Owns 75% or more of shares

1 historical PSC record has ceased:

  • Mr Andrew Russell Dyke born 1960 resident in United Kingdom, British national. Notified 2017-10-10. Ceased 2022-04-12.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

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