Russell Ulyatt Holdings Limited
- Company number
- 05803063
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 3 May 2006
- Nature of business
- Dormant Company
- Corporate group
- Progeny Holdings Limited (25 companies)
Registered office
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Kevin Jow | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent |
6 Apr 2016 | 1 Nov 2017 |
| Mr Andrew Russell Dyke | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent |
6 Apr 2016 | 2 Nov 2017 |
| Russell Ulyatt Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
2 Nov 2017 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | - | - | - |
| 31 Dec 2023 | - | - | - |
| 31 Dec 2022 | - | - | - |
| 31 Jan 2022 | - | - | 2 |
| 31 Jan 2021 | - | - | 2 |
| 31 Jan 2020 | £949,121 | - | 4 |
| 31 Jan 2019 | £947,233 | £26,506 | 3 |
| 31 Jan 2018 | £931,171 | £17,038 | 5 |
| 31 Jan 2017 | - | £314,502 | 5 |
| 31 Jan 2016 | - | - | - |
| 31 Jan 2015 | - | - | - |
| 31 Jan 2014 | - | - | - |
| 31 Jan 2013 | - | - | - |
| 31 Jan 2012 | - | - | - |
| 31 Jan 2011 | - | - | - |
| 31 Jan 2010 | - | - | - |
| 31 Jan 2009 | - | - | - |
| 31 Jan 2008 | - | - | - |
| 31 Jan 2007 | - | - | - |
Connections
Owned by
Russell Ulyatt Holdings Limited → Russell Ulyatt Group Limited → The Progeny Group Limited → Progeny Holdings Limited
Controls
- Russell Ulyatt Financial Services Limited (01184901)
Companies at the same address
- Gibbs Denley Financial Services Limited (01371323)
- Gibbs Denley Group Limited (05838686)
- Gibbs Denley Holdings Limited (10783482)
- Gibbs Denley Investment Management Limited (09333120)
- Lawsco Holdings Limited (06504612)
- Moray Group Limited (12242558)
- Progeny Asset Management Limited (09415365)
- Progeny Holdings Limited (11872596)
- Progeny Law And Tax Limited (09558403)
- Progeny Trustees Limited (17025204)