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Name

Uris Topco Limited

Address
Quay Point
Lakeside Boulevard
Doncaster
DN4 5PL
VAT ID no VAT ID available
Company No. 08183121 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 December 2021
Sector (SIC)64205 - Activities of holding companies
Company Register Statusactive
Previous Names
  • Direct Group Topco Limited
  • Ryan Direct Group Limited
  • Ryan Direct Newco Limited
  • Jubilee Newco Limited
  • KYC Check
    KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Nevada Investments 3 Limited Status: Active Notified: 22/06/2017 Companies House Number: 10675029 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Jubilee Group Holdings Limited Status: Ceased Notified: 06/04/2016 Ceased: 22/06/2017 Companies House Number: 04415933 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
    Cougill, Diane Doncaster Status: Active Notified: 06/08/2019 Date of Birth: 09/1963 Occupation: Chief Finance Officer Role: Director Country of Residence: England Nationality: British
    Kirk, Nicholas George Doncaster Status: Active Notified: 12/09/2019 Date of Birth: 06/1961 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British
    Sutton, Jonathan Guy Mincing Lane, London, United Kingdom Status: Active Notified: 27/01/2022 Date of Birth: 12/1969 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British
    Coles, Derek John Doncaster, England Status: Ceased Notified: 07/11/2012 Ceased: 01/10/2024 Date of Birth: 01/1960 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Sutton, Jonathan Guy, Mr Mincing Lane, London, United Kingdom Status: Ceased Notified: 27/01/2022 Ceased: 11/08/2023 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (3)

    gb-flag GB Uris Central Administration Limited Status: Active Notified: 06/04/2016 Companies House Number: 06290469 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag Direct Group Property Services LTD Status: Ceased Notified: 06/04/2016 Ceased: 11/10/2018 Companies House Number: 06067034 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Uris Group Limited Status: Ceased Notified: 06/04/2016 Ceased: 29/03/2022 Companies House Number: 02461657 Nature of Control
  • Ownership of shares - 75% or more