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Officers19

Events4

Documents94

Additional data

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Last updated: Jun 01, 2024

URIS TOPCO LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 17 Aug 2012 (12 years ago)

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Summary

NameURIS TOPCO LIMITED
Historical names
  • DIRECT GROUP TOPCO LIMITED
  • RYAN DIRECT GROUP LIMITED
  • RYAN DIRECT NEWCO LIMITED
  • JUBILEE NEWCO LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode08183121
Incorporation Date17 Aug 2012 (12 years ago) / 1414 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
DIREC*********************************

ActiveUnited Kingdom

Contact details

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

Officers

corporate

IndividualUnited Kingdom

JUBILEE GROUP HOLDINGS LIMITED

Person with significant control


Appointed on06 Apr 2016

Resigned on22 Jun 2017

corporate

IndividualUnited Kingdom

NEVADA INVESTMENTS 3 LIMITED

Person with significant control


Appointed on22 Jun 2017

individual

IndividualUnited Kingdom

Phillips, Frank Linden

Director


Appointed on10 Dec 2014

Resigned on01 Oct 2015

Country of residenceUsa

individual

IndividualUnited Kingdom

Kirk, Nicholas George

Director


Appointed on12 Sep 2019

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Ardonagh Corporate Secretary Limited

Corporate Secretary


Appointed on27 Jan 2022

individual

IndividualUnited Kingdom

Norose Company Secretarial Services Limited

Corporate Secretary


Appointed on17 Aug 2012

Resigned on17 Aug 2012

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Events

Old value

24 Jan 2019

Name changeDIRECT GROUP TOPCO LIMITED

29 Jun 2017

Name changeRYAN DIRECT GROUP LIMITED

15 May 2014

Name changeRYAN DIRECT NEWCO LIMITED

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Documents

DateNameTypeDocument
29 Sep 2022LegacyPARENT_ACCView
29 Sep 2022Accounts with accounts type audit exemption subsiduaryAAView
29 Sep 2022LegacyGUARANTEE2View

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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
  • CategoryAUDIT EXEMPTION SUBSIDIARY
Confirmation statement
  • Next statement date22 Sep 2024
    due by 06 Oct 2024
  • Last statement dated22 Sep 2023
Returns
  • Next returns datedue by 09 Oct 2016
  • Last returns dated11 Sep 2015
Mortgages
  • Charges6
  • Satisfied6

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Frequently asked questions

Where is URIS TOPCO LIMITED's headquarters?

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

What is URIS TOPCO LIMITED's industry?

URIS TOPCO LIMITED is in the industry of Activities of holding companies

What year was URIS TOPCO LIMITED started?

URIS TOPCO LIMITED was started in 2012

Sources: Companies House