URIS HOLDINGS LIMITED
Company is dissolved
General Information
NAME
URIS HOLDINGS LIMITED
COMPANY NUMBER
04513083
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64205 -
Activities of financial services holding companies
INCORPORATION DATE
16/08/2002
(22 years and 2 months old)
WEBSITE
DIRECTGROUP.CO.UK
CONFIRMATION STATEMENT MADE UP TO
30/07/2020
ACCOUNTS MADE UP TO
31/12/2019
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PREVIOUS NAMES
16/09/2002
24/01/2019
DIRECT GROUP HOLDINGS LIMITED
View all previous names
SOUTH YORKSHIRE
DN4 5PL
Quaypoint
Lakeside Boulevard
Doncaster
South Yorkshire
DN4 5PL
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 14/11/2024 | New Company Secretary Scott William Hough (908549594) Appointed |
| 15/10/2024 | New Board Member Derek John Coles (911476337) Appointed |
| 14/10/2024 | New Board Member Derek John Coles (911476337) Appointed |
Credit Risk Overview
Want to learn more about URIS HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about URIS HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about URIS HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Director |
Current: 0 Past: 2082 |
View Report |
|
Born in Dec 1971 |
Resigned | Director&Secretary |
Current: 31 Past: 46 |
View Report |
|
Born in N/A |
Resigned | Director&Secretary |
Current: 0 Past: 4152 |
View Report |
|
Born in Sep 1963 |
Resigned | Director |
Current: 0 Past: 19 |
View Report |
|
Born in Nov 1957 |
Resigned | Director |
Current: 1 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 14/11/2024 | New Company Secretary Scott William Hough (908549594) Appointed |
| 15/10/2024 | New Board Member Derek John Coles (911476337) Appointed |
| 14/10/2024 | New Board Member Derek John Coles (911476337) Appointed |
| 03/10/2024 | New Board Member Derek John Coles (911476337) Appointed |
| 24/09/2024 | New Board Member Derek John Coles (911476337) Appointed |
| 20/06/2024 | New Company Secretary Scott William Hough (908549594) Appointed |
| 20/06/2024 | New Board Member Derek John Coles (911476337) Appointed |
| 25/04/2024 | New Board Member Derek John Coles (911476337) Appointed |
| 25/04/2024 | New Company Secretary Scott William Hough (908549594) Appointed |
| 13/03/2024 | New Company Secretary Scott William Hough (908549594) Appointed |
| 16/02/2024 | New Board Member Derek John Coles (911476337) Appointed |
| 16/02/2024 | New Company Secretary Scott William Hough (908549594) Appointed |
| 20/07/2023 | New Company Secretary Scott William Hough (908549594) Appointed |
| 19/07/2023 | New Board Member Derek John Coles (911476337) Appointed |
| 29/06/2023 | New Company Secretary Scott William Hough (908549594) Appointed |
| 29/06/2023 | New Board Member Derek John Coles (911476337) Appointed |
| 12/06/2023 | New Company Secretary Scott William Hough (908549594) Appointed |
| 09/06/2023 | New Company Secretary Scott William Hough (908549594) Appointed |
| 06/06/2023 | New Company Secretary Scott William Hough (908549594) Appointed |
| 14/01/2021 | New Accounts filed |
| 08/08/2020 | New Confirmation Statement filed |
| 03/10/2019 | New Accounts filed |
| 07/09/2019 | New Confirmation Statement filed |
| 12/09/2018 | New Accounts filed |
| 02/08/2018 | New Confirmation Statement filed |
| 29/11/2017 | New Accounts filed |
| 04/08/2017 | New Annual Return filed |
| 15/11/2016 | New Accounts filed |
| 12/08/2016 | New Annual Return filed |
| 08/09/2015 | New Annual Return filed |
| 19/08/2015 | New Accounts filed |
| 09/08/2014 | New Accounts filed |
| 08/08/2014 | New Annual Return filed |
| 09/10/2013 | New Accounts filed |
| 07/08/2013 | New Annual Return filed |
| 11/06/2013 | Change in Reg. Office |
| 16/04/2013 | Pauline Cockburn (917396583) has left the board |
| 25/03/2013 | Colin Andrew Mason (902762322) has left the board |
| 18/12/2012 | Paul Francis Clayden (917421862) has left the board |
| 18/12/2012 | New Board Member Paul Francis Clayden (917421649) Appointed |
| 11/12/2012 | New Board Member Paul Francis Clayden (917421862) Appointed |
| 29/11/2012 | New Company Secretary Pauline Cockburn (917396583) Appointed |
| 24/10/2012 | New Accounts filed |
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