# Russell Ulyatt Holdings Limited

## Details

- **Company number:** [05803063](https://find-and-update.company-information.service.gov.uk/company/05803063)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 3 May 2006
- **Registered office:** 1A TOWER SQUARE, LEEDS, LS1 4DL
- **Nature of business:** [99999](/sic/99999) Dormant Company
- **Corporate group:** [Progeny Holdings Limited](/group/16656) (25 companies)




## 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 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 |



## Owned by

Russell Ulyatt Holdings Limited → [Russell Ulyatt Group Limited](/company/11006416) → [The Progeny Group Limited](/company/09276612) → [Progeny Holdings Limited](/company/11872596)



## Controls

- [Russell Ulyatt Financial Services Limited](/company/01184901) (01184901)




## Companies at the same address

- [Gibbs Denley Financial Services Limited](/company/01371323) (01371323)
- [Gibbs Denley Group Limited](/company/05838686) (05838686)
- [Gibbs Denley Holdings Limited](/company/10783482) (10783482)
- [Gibbs Denley Investment Management Limited](/company/09333120) (09333120)
- [Lawsco Holdings Limited](/company/06504612) (06504612)
- [Moray Group Limited](/company/12242558) (12242558)
- [Progeny Asset Management Limited](/company/09415365) (09415365)
- [Progeny Holdings Limited](/company/11872596) (11872596)
- [Progeny Law And Tax Limited](/company/09558403) (09558403)
- [Progeny Trustees Limited](/company/17025204) (17025204)