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Contact details

Officers27

Events1

Documents103

Additional data

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Last updated: Jun 01, 2024

URIS GROUP LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 22 Jan 1990 (34 years ago)

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Summary

NameURIS GROUP LIMITED
Historical names
  • DIRECT GROUP LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode02461657
Incorporation Date22 Jan 1990 (34 years ago) / 129 companies with the same date
Legal formPrivate limited company

Affiliates

Local connections
CASSI************************************

ActiveUnited Kingdom

RDG M**************************

ActiveUnited Kingdom

LUTIN****************************

ActiveUnited Kingdom

Contact details

Legal addressSOUTH YORKSHIRE, DONCASTER, QUAY POINT, LAKESIDE BOULEVARD, DN4 5PL

Officers

corporate

IndividualUnited Kingdom

ATLANTA MGA HOLDINGS LIMITED

Person with significant control


Appointed on04 Jan 2023

individual

IndividualUnited Kingdom

Uris Topco Limited

Person with significant control


Appointed on06 Apr 2016

Resigned on29 Mar 2022

individual

IndividualUnited Kingdom

Mckenzie, Richard

Director


Appointed on08 Apr 2014

Resigned on01 Jul 2016

Country of residenceEngland

individual

IndividualUnited Kingdom

Pendleton, Stuart

Director


Appointed on08 Apr 2014

Resigned on09 Apr 2018

Country of residenceEngland

individual

IndividualUnited Kingdom

Cockburn, Pauline

Secretary


Appointed on07 Nov 2012

Resigned on12 Apr 2013

individual

IndividualUnited Kingdom

Hough, Scott William

Secretary


Appointed on28 Oct 2002

Resigned on31 Jul 2008

Country of residenceEngland

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Events

Old value

01 Oct 2018

Name changeDIRECT GROUP LIMITED

Documents

DateNameTypeDocument
18 Nov 2022Termination director company with name termination dateTM01View
18 Nov 2022Appoint person director company with name dateAP01View
29 Sep 2022Mortgage charge whole release with charge numberMR05View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryFULL
Confirmation statement
  • Next statement date31 Jan 2025
    due by 14 Feb 2025
  • Last statement dated31 Jan 2024
Returns
  • Next returns datedue by 28 Feb 2017
  • Last returns dated31 Jan 2016
Mortgages
  • Charges20
  • Satisfied20

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Frequently asked questions

Where is URIS GROUP LIMITED's headquarters?

URIS GROUP LIMITED's headquarters is located at SOUTH YORKSHIRE, DONCASTER, QUAY POINT, LAKESIDE BOULEVARD, DN4 5PL

What is URIS GROUP LIMITED's industry?

URIS GROUP LIMITED is in the industry of Other activities auxiliary to financial services, except insurance and pension funding

What year was URIS GROUP LIMITED started?

URIS GROUP LIMITED was started in 1990

Sources: Companies House