OpenCompanies

Uris Group Limited

Company number
02461657
Status
Active
Type
Private Limited Company
Incorporated
22 Jan 1990
Nature of business
Activities auxiliary to financial intermediation n.e.c.
Corporate group
Rmc&Dc Limited (3 companies)

Registered office

1st Floor, Premier House
Carolina Court
Doncaster
DN4 5RA

Previous names

  • Direct Group PLC (until 24 Oct 2002)
  • The Direct Group Of Companies Limited (until 20 Nov 1995)
  • Direct Finance And Insurance Services Limited (until 3 May 1994)
  • Direct Group Limited (until 1 Oct 2018)

Control

NameNature of controlNotifiedCeased
Uris Topco Limited Ownership Of Shares 75 To 100 Percent 6 Apr 2016 29 Mar 2022
Geo Specialty Group Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
29 Mar 2022 4 Jan 2023
Atlanta Mga Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
4 Jan 2023 8 Oct 2024
Graphco Bidco Limited Ownership Of Shares 50 To 75 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
8 Oct 2024

Accounts

Connections

Owned by

Uris Group Limited → Graphco Bidco LimitedRmc&Dc Limited

Companies at the same address

Data