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 (29 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MCVEY, Catherine Theresa | Director | 14 Nov 2025 | |
| DICKSON, Graeme Grattan | Director | 30 Jun 2025 | |
| THOMAS, Charlotte Emily | Director | 12 Apr 2022 | 7 Nov 2025 |
| SCOTT-SOMERS, Alistair Michael | Director | 24 Jun 2024 | 30 Jun 2025 |
| MOLES, Neil Anthony | Director | 12 Apr 2022 | 24 Jun 2024 |
| ALLEN, Steven Michael | Director | 12 Apr 2022 | 5 Sep 2023 |
| DYKE, Helen Margaret | Director | 1 Feb 2012 | 12 Apr 2022 |
| DYKE, Andrew Russell | Director | 3 May 2006 | 12 Apr 2022 |
| JOW, Alison Debra | Secretary | 1 Feb 2012 | 1 Nov 2017 |
| JOW, Kevin | Director | 19 May 2006 | 1 Nov 2017 |
| GARDNER, Alan Maurice | Director | 19 May 2006 | 1 Feb 2012 |
| O SULLIVAN, Christopher John | Director | 3 May 2006 | 1 Feb 2012 |
| MARTIN, David Albert | Secretary | 3 May 2006 | 1 Feb 2012 |
| SCRINI, George Theodore | Director | 19 May 2006 | 31 Jan 2010 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 | |
| Mr Andrew Russell Dyke | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent |
6 Apr 2016 | 2 Nov 2017 |
| Mr Kevin Jow | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent |
6 Apr 2016 | 1 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)
Directors’ other companies
- DICKSON, Graeme Grattan - Director at Balmoral Asset Management Limited
- DICKSON, Graeme Grattan - Director at Wilfred T Fry Limited
- DICKSON, Graeme Grattan - Director at Progeny International Limited
- DICKSON, Graeme Grattan - Director at Russell Ulyatt Group Limited
- DICKSON, Graeme Grattan - Director at Carbon Financial Holdings Limited
- DICKSON, Graeme Grattan - Director at Moray Group Limited
- DICKSON, Graeme Grattan - Director at Russell Ulyatt Financial Services Limited
- DICKSON, Graeme Grattan - Director at The Progeny Group Limited
- DICKSON, Graeme Grattan - Director at Chartered Wealth Management Limited
- DICKSON, Graeme Grattan - Director at Affinity Ifa Limited
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)