Russell Ulyatt Holdings Limited
Company Profile
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MicroRussell Ulyatt Holdings Limited
05803063•Private Limited With Share Capital
1A Tower Square, Leeds, LS14DL
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Incorporated
03/05/2006
Company Age
19 years
Directors
2
Employees
2
SIC Code
99999
Risk
not scored
Company Overview
Registration, classification & business activity
Russell Ulyatt Holdings Limited (05803063) is a private limited with share capital incorporated on 03/05/2006 (19 years old) and registered in leeds, LS14DL. The company operates under SIC code 99999 - dormant company.
Russell ulyatt holdings limited is a financial services company based out of 1 the triangle ng2 business park, nottingham, united kingdom.
Private Limited With Share Capital
SIC: 99999
Micro
Incorporated 03/05/2006
LS14DL
2 employees
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
2
Employees
2
Directors
1
Shareholders
Charges
2
Registered
1
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
100
Document Name
Category
Date
Appoint Person Director Company With Name Date
Category:Officers
Date:14-11-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:14-11-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:21-10-2025
Legacy
Category:Accounts
Date:21-10-2025
Legacy
Category:Other
Date:21-10-2025
Legacy
Category:Other
Date:21-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:02-07-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:02-07-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-05-2025
Legacy
Category:Capital
Date:07-03-2025
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:07-03-2025
Legacy
Category:Insolvency
Date:07-03-2025
Resolution
Category:Resolution
Date:07-03-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:29-10-2024
Legacy
Category:Accounts
Date:29-10-2024
Legacy
Category:Other
Date:29-10-2024
Legacy
Category:Other
Date:29-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:27-06-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:27-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-05-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:24-04-2024
Legacy
Category:Other
Date:24-04-2024
Legacy
Category:Accounts
Date:14-04-2024
Legacy
Category:Other
Date:14-04-2024
Gazette Filings Brought Up To Date
Category:Gazette
Date:13-03-2024
Gazette Notice Compulsory
Category:Gazette
Date:12-03-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:16-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-05-2023
Change Person Director Company With Change Date
Category:Officers
Date:02-11-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-07-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:28-06-2022
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:31-05-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-05-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:13-04-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:13-04-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:13-04-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:13-04-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:13-04-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-04-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-04-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-06-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-05-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-05-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-05-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-06-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-05-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-05-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-11-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:02-11-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-11-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-05-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-05-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-05-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-06-2014
Capital Cancellation Shares
Category:Capital
Date:28-02-2014
Capital Return Purchase Own Shares
Category:Capital
Date:28-02-2014
Resolution
Category:Resolution
Date:10-01-2014
Capital Cancellation Shares
Category:Capital
Date:11-12-2013
Capital Return Purchase Own Shares
Category:Capital
Date:11-12-2013
Capital Cancellation Shares
Category:Capital
Date:30-08-2013
Capital Return Purchase Own Shares
Category:Capital
Date:30-08-2013
Capital Cancellation Shares
Category:Capital
Date:04-06-2013
Capital Cancellation Shares
Category:Capital
Date:04-06-2013
Capital Cancellation Shares
Category:Capital
Date:04-06-2013
Capital Cancellation Shares
Category:Capital
Date:04-06-2013
Capital Cancellation Shares
Category:Capital
Date:04-06-2013
Capital Cancellation Shares
Category:Capital
Date:04-06-2013
Capital Return Purchase Own Shares
Category:Capital
Date:04-06-2013
Capital Return Purchase Own Shares
Category:Capital
Date:04-06-2013
Capital Return Purchase Own Shares
Category:Capital
Date:04-06-2013
Capital Return Purchase Own Shares
Category:Capital
Date:04-06-2013
Capital Return Purchase Own Shares
Category:Capital
Date:04-06-2013
Capital Return Purchase Own Shares
Category:Capital
Date:04-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-05-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-05-2013
Capital Name Of Class Of Shares
Category:Capital
Date:02-05-2013
Resolution
Category:Resolution
Date:02-05-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-05-2012
Capital Cancellation Shares
Category:Capital
Date:15-02-2012
Capital Return Purchase Own Shares
Category:Capital
Date:15-02-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:13-02-2012
Appoint Person Director Company With Name
Category:Officers
Date:13-02-2012
Termination Director Company With Name
Category:Officers
Date:13-02-2012
Termination Director Company With Name
Category:Officers
Date:13-02-2012
Termination Secretary Company With Name
Category:Officers
Date:13-02-2012
Capital Name Of Class Of Shares
Category:Capital
Date:10-02-2012
Memorandum Articles
Category:Incorporation
Date:10-02-2012
Resolution
Category:Resolution
Date:10-02-2012
Resolution
Category:Resolution
Date:10-02-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-09-2011
Risk Assessment
not scored
International Score
Future Factor
emerging
Performance Rating
Accounts
Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date15/10/2025
Latest Accounts31/12/2024
Trading Addresses
1 The Triangle Ng2 Business Park, Nottingham, Nottinghamshire, NG21AE
1A Tower Square, Wellington Street, Leeds, LS14DLRegistered
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Contact
01159075100
1A Tower Square, Leeds, LS14DL