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Russell Ulyatt Financial Services Limited
Adresa
1A Tower Square
Leeds
LS1 4DL
VAT ID (DIČ) no VAT ID available
Company No. 01184901 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31. leden 2022
Sector (SIC)64999 Financial intermediation not elsewhere classified
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
gb-flag GB Russell Ulyatt Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 05803063 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Russell Ulyatt Holdings Limited Status: Ceased Notified: 06/04/2016 Ceased: 12/04/2022 Companies House Number: 05803063 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB The Progeny Group Limited Status: Ceased Notified: 12/04/2022 Ceased: 12/04/2022 Companies House Number: 09276612 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (5)

    Source: Companies House
    Scott-Somers, Alistair Michael Leeds, United Kingdom Status: Active Notified: 24/06/2024 Occupation: Director And Solicitor Role: Director Country of Residence: England Nationality: British
    Thomas, Charlotte Emily Leeds, United Kingdom Status: Active Notified: 12/04/2022 Date of Birth: 12/1972 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Allen, Steven Michael Leeds, United Kingdom Status: Ceased Notified: 12/04/2022 Ceased: 05/09/2023 Date of Birth: 02/1981 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Moles, Neil Anthony Leeds, England Status: Ceased Notified: 12/04/2022 Ceased: 24/06/2024 Date of Birth: 11/1979 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Russell, Jose The Park, Nottingham Status: Ceased Ceased: 31/01/2005 Role: Secretary Nationality: British