Menna Overview
Here’s a quick overview of RUSSELL ULYATT HOLDINGS LIMITED 👀 — a Leeds based business that started in 2006.
RUSSELL ULYATT HOLDINGS LIMITED
- Company statusactive
- Company No05803063
- Age20 years 6 months Incorporated 3 May 2006
- Officers2
Address
1a Tower Square, Leeds, LS1 4DL, United Kingdom
RUSSELL ULYATT HOLDINGS LIMITED is an active company incorporated on 3 May 2006 and based in Leeds, United Kingdom. The company was registered 20 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
99999 Dormant Company
Accounts
Available to 30 December 2025. Next accounts due by 22 December 2026
See filing history on Companies House
Latest Activity
Gazette Notice Voluntary
1 Month Ago on 27 Oct 2026
Dissolution Application Strike Off Company
1 Month Ago on 16 Oct 2026
Mortgage Charge Whole Release With Charge Number
1 Month Ago on 07 Oct 2026
Change Account Reference Date Company Previous Shortened
2 Months Ago on 22 Sep 2026
Confirmation Statement With No Updates
6 Months Ago on 29 May 2026
Appoint Person Director Company With Name Date
1 Year Ago on 14 Nov 2025
Termination Director Company With Name Termination Date
1 Year Ago on 14 Nov 2025
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 21 Oct 2025
Legacy
1 Year Ago on 21 Oct 2025
Legacy
1 Year Ago on 21 Oct 2025
Legacy
1 Year Ago on 21 Oct 2025
Termination Director Company With Name Termination Date
1 Year Ago on 02 Jul 2025
Appoint Person Director Company With Name Date
1 Year Ago on 02 Jul 2025
Confirmation Statement With Updates
1 Year Ago on 22 May 2025
Legacy
1 Year Ago on 07 Mar 2025
Capital Statement Capital Company With Date Currency Figure
1 Year Ago on 07 Mar 2025
Legacy
1 Year Ago on 07 Mar 2025
Resolution
1 Year Ago on 07 Mar 2025
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 29 Oct 2024
Legacy
2 Years Ago on 29 Oct 2024
Legacy
2 Years Ago on 29 Oct 2024
Legacy
2 Years Ago on 29 Oct 2024
Termination Director Company With Name Termination Date
2 Years Ago on 27 Jun 2024
Appoint Person Director Company With Name Date
2 Years Ago on 27 Jun 2024
Confirmation Statement With No Updates
2 Years Ago on 20 May 2024
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DICKSON, Graeme Grattan | director | Feb 1977 | 30 Jun 2025 |
| THOMAS, Charlotte Emily | director | Dec 1972 | 12 Apr 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Russell Ulyatt Group Limited | 02 Nov 2017 | |
| Mr Andrew Russell Dyke | Sep 1960 | 06 Apr 2016 |
| Mr Kevin Jow | Oct 1962 | 06 Apr 2016 |
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DICKSON, Graeme Grattan, THOMAS, Charlotte Emily, ALLEN, Steven Michael, MOLES, Neil Anthony are mutual persons.
DICKSON, Graeme Grattan, ALLEN, Steven Michael, SCOTT-SOMERS, Alistair Michael are mutual persons.
DICKSON, Graeme Grattan, THOMAS, Charlotte Emily, MOLES, Neil Anthony are mutual persons.
DICKSON, Graeme Grattan, THOMAS, Charlotte Emily, DYKE, Andrew Russell, DYKE, Helen Margaret, JOW, Kevin, SCOTT-SOMERS, Alistair Michael are mutual persons.
DICKSON, Graeme Grattan, THOMAS, Charlotte Emily, ALLEN, Steven Michael, DYKE, Andrew Russell, DYKE, Helen Margaret, GARDNER, Alan Maurice, JOW, Kevin, O SULLIVAN, Christopher John, SCOTT-SOMERS, Alistair Michael, SCRINI, George Theodore are mutual persons.
DICKSON, Graeme Grattan, THOMAS, Charlotte Emily, ALLEN, Steven Michael are mutual persons.
DICKSON, Graeme Grattan, THOMAS, Charlotte Emily, ALLEN, Steven Michael, MOLES, Neil Anthony are mutual persons.
DICKSON, Graeme Grattan, THOMAS, Charlotte Emily, SCOTT-SOMERS, Alistair Michael are mutual persons.
DICKSON, Graeme Grattan, THOMAS, Charlotte Emily, SCOTT-SOMERS, Alistair Michael are mutual persons.
DICKSON, Graeme Grattan, THOMAS, Charlotte Emily, ALLEN, Steven Michael, DYKE, Andrew Russell, DYKE, Helen Margaret, GARDNER, Alan Maurice, JOW, Kevin, SCOTT-SOMERS, Alistair Michael are mutual persons.
DICKSON, Graeme Grattan, THOMAS, Charlotte Emily, ALLEN, Steven Michael, MOLES, Neil Anthony are mutual persons.
DICKSON, Graeme Grattan are mutual persons.
DICKSON, Graeme Grattan, THOMAS, Charlotte Emily, ALLEN, Steven Michael, SCOTT-SOMERS, Alistair Michael are mutual persons.
DICKSON, Graeme Grattan, THOMAS, Charlotte Emily, ALLEN, Steven Michael, DYKE, Andrew Russell, DYKE, Helen Margaret, GARDNER, Alan Maurice, JOW, Kevin, O SULLIVAN, Christopher John, SCOTT-SOMERS, Alistair Michael, SCRINI, George Theodore are mutual persons.
DICKSON, Graeme Grattan, THOMAS, Charlotte Emily, MARTIN, David Albert, ALLEN, Steven Michael, DYKE, Andrew Russell, DYKE, Helen Margaret, GARDNER, Alan Maurice, JOW, Kevin, O SULLIVAN, Christopher John, SCOTT-SOMERS, Alistair Michael, SCRINI, George Theodore are mutual persons.
DICKSON, Graeme Grattan, THOMAS, Charlotte Emily, ALLEN, Steven Michael, DYKE, Helen Margaret, SCOTT-SOMERS, Alistair Michael are mutual persons.
DICKSON, Graeme Grattan, THOMAS, Charlotte Emily, MARTIN, David Albert, ALLEN, Steven Michael, DYKE, Andrew Russell, DYKE, Helen Margaret, GARDNER, Alan Maurice, JOW, Kevin, O SULLIVAN, Christopher John, SCOTT-SOMERS, Alistair Michael, SCRINI, George Theodore are mutual persons.
DICKSON, Graeme Grattan, MOLES, Neil Anthony are mutual persons.
DICKSON, Graeme Grattan, THOMAS, Charlotte Emily, ALLEN, Steven Michael, MOLES, Neil Anthony are mutual persons.
DICKSON, Graeme Grattan, THOMAS, Charlotte Emily, ALLEN, Steven Michael are mutual persons.
THOMAS, Charlotte Emily, MOLES, Neil Anthony are mutual persons.
THOMAS, Charlotte Emily, MOLES, Neil Anthony are mutual persons.
THOMAS, Charlotte Emily, MOLES, Neil Anthony are mutual persons.
THOMAS, Charlotte Emily, MOLES, Neil Anthony are mutual persons.
THOMAS, Charlotte Emily, MOLES, Neil Anthony are mutual persons.
THOMAS, Charlotte Emily, ALLEN, Steven Michael, MOLES, Neil Anthony are mutual persons.
THOMAS, Charlotte Emily, MOLES, Neil Anthony are mutual persons.
THOMAS, Charlotte Emily, MOLES, Neil Anthony are mutual persons.
THOMAS, Charlotte Emily, MOLES, Neil Anthony are mutual persons.
ALLEN, Steven Michael are mutual persons.
ALLEN, Steven Michael are mutual persons.
ALLEN, Steven Michael are mutual persons.
ALLEN, Steven Michael are mutual persons.
ALLEN, Steven Michael, MOLES, Neil Anthony are mutual persons.
MOLES, Neil Anthony are mutual persons.
MOLES, Neil Anthony are mutual persons.
MOLES, Neil Anthony are mutual persons.
SCOTT-SOMERS, Alistair Michael are mutual persons.
SCOTT-SOMERS, Alistair Michael are mutual persons.
AFFINITY IFA LIMITED
DICKSON, Graeme Grattan, THOMAS, Charlotte Emily, SCOTT-SOMERS, Alistair Michael are mutual persons.
PROGENY INTERNATIONAL LIMITED
DICKSON, Graeme Grattan are mutual persons.
THE RU GROUP FINANCIAL SERVICES LTD
DICKSON, Graeme Grattan, THOMAS, Charlotte Emily, ALLEN, Steven Michael, DYKE, Helen Margaret, SCOTT-SOMERS, Alistair Michael are mutual persons.
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Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of RUSSELL ULYATT HOLDINGS LIMITED 👀 — a Leeds based business that started in 2006.