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Name

Uris Group Limited

Address
1st Floor, Premier House
Carolina Court
Doncaster
DN4 5RA
VAT ID no VAT ID available
Company No. 02461657 Show on Companies House
Accountsfull
last accounts made up to 31 December 2021
Sector (SIC)66190 - Other activities auxiliary to financial services, except insurance and pension funding
Company Register Statusactive
Previous Names
  • Direct Group Limited
  • KYC Check
    KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (4)

    Source: Companies House
    gb-flag GB Graphco Bidco Limited Status: Active Notified: 08/10/2024 Companies House Number: 15573059 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Atlanta Mga Holdings Limited Status: Ceased Notified: 04/01/2023 Ceased: 08/10/2024 Companies House Number: 14203043 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 Geo Specialty Group Holdings Limited Status: Ceased Notified: 29/03/2022 Ceased: 04/01/2023 Companies House Number: 05555838 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 Uris Topco Limited Status: Ceased Notified: 06/04/2016 Ceased: 29/03/2022 Companies House Number: 08183121 Nature of Control
  • Ownership of shares - 75% or more
  • Officers (6)

    Source: Companies House
    Ardonagh Corporate Secretary Limited, Mincing Lane, London, United Kingdom Status: Active Notified: 27/01/2022 Role: Secretary
    Coles, Derek John Doncaster, England Status: Active Notified: 05/06/2006 Date of Birth: 01/1960 Occupation: Chief Executive Officer Role: Director Country of Residence: United Kingdom Nationality: British
    Sharp, Nick Doncaster, England Status: Active Notified: 08/10/2024 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Walsh, Nicola Doncaster, England Status: Active Notified: 08/10/2024 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    gb-flag GB Ardonagh Corporate Secretary Limited Minster Court, Mincing Lane, London, United Kingdom, EC3R 7PD Status: Ceased Notified: 27/01/2022 Ceased: 08/10/2024 Role: Corporate-Secretary Companies House Number: 03702575
    Byrne, Jonathan Doncaster Status: Ceased Notified: 01/11/2022 Ceased: 01/06/2024 Date of Birth: 07/1987 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (7)

    gb-flag GB Direct Creditor Administration Limited Status: Active Notified: 06/04/2016 Companies House Number: 02453394 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Direct Warranty Administration Limited Status: Active Notified: 06/04/2016 Companies House Number: 02444939 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Cassidy Davis Underwriting Agency Limited Status: Ceased Notified: 06/04/2016 Ceased: 01/11/2022 Companies House Number: 02904994 Nature of Control
  • Ownership of shares 75 to 100 percent as trust
  • gb-flag GB Lutine Assurance Services Limited Status: Ceased Notified: 06/04/2016 Ceased: 01/11/2022 Companies House Number: 02340151 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Mdsco Limited Status: Ceased Notified: 18/03/2024 Ceased: 23/08/2024 Companies House Number: 15572944 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 Millennium Insurance Brokers Limited Status: Ceased Notified: 06/04/2016 Ceased: 01/11/2022 Companies House Number: 02103848 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB RDG Midas Holdings (NI) Limited Status: Ceased Notified: 06/04/2016 Ceased: 01/11/2022 Companies House Number: 09917435 Nature of Control
  • Ownership of shares - 75% or more