Uris Group Limited (Companies House Registration Number 02461657) is a private limited company established on 1990-01-22. This enterprise is situated at Quay Point, Lakeside Boulevard, Doncaster DN4 5PL. Changed on 2018-10-01, the previous name this enterprise used was Direct Group Limited. Uris Group Limited is operating under Standard Industrial Classification code: 66190 which stands for "activities auxiliary to financial intermediation n.e.c.".

Company details

Name Uris Group Limited
Number 02461657
Date of Incorporation: 1990-01-22
End of financial year: 31 December
Address: Quay Point, Lakeside Boulevard, Doncaster, DN4 5PL
SIC code: 66190 - Activities auxiliary to financial intermediation n.e.c.

Moving on to the 2 directors that can be found in this enterprise, we can name: Jonathan B. (appointed on 01 November 2022), Derek C. (appointment date: 05 June 2006). The official register reports 3 persons of significant control, namely: Atlanta Mga Holdings Limited can be reached at 101 Cathedral Approach, M3 7FB Salford, United Kingdom. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Geo Specialty Group Holdings Limited can be reached at Minster Court, Mincing Lane, EC3R 7PD London. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Uris Topco Limited can be reached at Lakeside Boulevard, DN4 5PL Doncaster. This corporate PSC owns over 3/4 of shares,.

Directors

People with significant control

Atlanta Mga Holdings Limited
4 January 2023
Address Embankment West Tower 101 Cathedral Approach, Salford, United Kingdom, M3 7FB, United Kingdom
Legal authority United Kingdom
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 14203043
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Geo Specialty Group Holdings Limited
29 March 2022 - 4 January 2023
Address 2 Minster Court, Mincing Lane, London, EC3R 7PD, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 05555838
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Uris Topco Limited
6 April 2016 - 29 March 2022
Address Quay Point Lakeside Boulevard, Doncaster, DN4 5PL, England
Legal authority Companies Act
Legal form Limited Company
Country registered England And Wales
Place registered England And Wales
Registration number 8183121
Nature of control: 75,01-100% shares

Filings

Categories:
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Reregistration Resolution
(AA) Full accounts data made up to December 31, 2022
filed on: 6th, October 2023 | accounts
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