Menna Overview
Here’s a quick overview of RUSSELL ULYATT GROUP LIMITED 👀 — a Leeds based business that started in 2017.
RUSSELL ULYATT GROUP LIMITED
- Company statusactive
- Company No11006416
- Age8 years 9 months Incorporated 10 October 2017
- Officers2
Address
1a Tower Square, Leeds, LS1 4DL, United Kingdom
RUSSELL ULYATT GROUP LIMITED is an active company incorporated on 10 October 2017 and based in Leeds, United Kingdom. The company was registered 9 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64205 Activities of financial services holding companies
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
8 Months Ago on 14 Nov 2025
Termination Director Company With Name Termination Date
8 Months Ago on 14 Nov 2025
Accounts With Accounts Type Audit Exemption Subsiduary
9 Months Ago on 20 Oct 2025
Legacy
9 Months Ago on 20 Oct 2025
Legacy
9 Months Ago on 20 Oct 2025
Legacy
9 Months Ago on 20 Oct 2025
Confirmation Statement With Updates
11 Months Ago on 13 Aug 2025
Appoint Person Director Company With Name Date
1 Year Ago on 02 Jul 2025
Termination Director Company With Name Termination Date
1 Year Ago on 02 Jul 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
1 Year Ago on 29 Oct 2024
Legacy
1 Year Ago on 29 Oct 2024
Legacy
1 Year Ago on 29 Oct 2024
Legacy
1 Year Ago on 29 Oct 2024
Confirmation Statement With No Updates
1 Year Ago on 16 Aug 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
Accounts With Accounts Type Small
2 Years Ago on 02 Apr 2024
Gazette Filings Brought Up To Date
2 Years Ago on 13 Mar 2024
Gazette Notice Compulsory
2 Years Ago on 12 Mar 2024
Termination Director Company With Name Termination Date
2 Years Ago on 16 Nov 2023
Confirmation Statement With No Updates
2 Years Ago on 08 Aug 2023
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DICKSON, Graeme Grattan | director | Feb 1977 | 30 Jun 2025 |
| MCVEY, Catherine Theresa | director | Jun 1964 | 14 Nov 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| The Progeny Group Limited | 12 Apr 2022 | |
| Mr Andrew Russell Dyke | Sep 1960 | 10 Oct 2017 |
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DICKSON, Graeme Grattan, MOLES, Neil Anthony, THOMAS, Charlotte Emily are mutual persons.
DICKSON, Graeme Grattan, MOLES, Neil Anthony, THOMAS, Charlotte Emily are mutual persons.
DICKSON, Graeme Grattan, ALLEN, Steven Michael, MOLES, Neil Anthony, THOMAS, Charlotte Emily are mutual persons.
DICKSON, Graeme Grattan, DYKE, Helen Margaret, SCOTT-SOMERS, Alistair Michael, THOMAS, Charlotte Emily are mutual persons.
DICKSON, Graeme Grattan, ALLEN, Steven Michael, DYKE, Helen Margaret, SCOTT-SOMERS, Alistair Michael, THOMAS, Charlotte Emily are mutual persons.
DICKSON, Graeme Grattan, MCVEY, Catherine Theresa, ALLEN, Steven Michael, MOLES, Neil Anthony, THOMAS, Charlotte Emily are mutual persons.
DICKSON, Graeme Grattan, MCVEY, Catherine Theresa, SCOTT-SOMERS, Alistair Michael, THOMAS, Charlotte Emily are mutual persons.
DICKSON, Graeme Grattan, MCVEY, Catherine Theresa, SCOTT-SOMERS, Alistair Michael, THOMAS, Charlotte Emily are mutual persons.
DICKSON, Graeme Grattan, MCVEY, Catherine Theresa are mutual persons.
DICKSON, Graeme Grattan, ALLEN, Steven Michael, DYKE, Helen Margaret, SCOTT-SOMERS, Alistair Michael, THOMAS, Charlotte Emily are mutual persons.
DICKSON, Graeme Grattan, MCVEY, Catherine Theresa, ALLEN, Steven Michael, DYKE, Helen Margaret, SCOTT-SOMERS, Alistair Michael, THOMAS, Charlotte Emily are mutual persons.
DICKSON, Graeme Grattan, MCVEY, Catherine Theresa, ALLEN, Steven Michael, DYKE, Helen Margaret, SCOTT-SOMERS, Alistair Michael, THOMAS, Charlotte Emily are mutual persons.
DICKSON, Graeme Grattan, ALLEN, Steven Michael, MOLES, Neil Anthony are mutual persons.
DICKSON, Graeme Grattan, MCVEY, Catherine Theresa, ALLEN, Steven Michael, MOLES, Neil Anthony, THOMAS, Charlotte Emily are mutual persons.
MCVEY, Catherine Theresa 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.
ALLEN, Steven Michael, MOLES, Neil Anthony are mutual persons.
ALLEN, Steven Michael, MOLES, Neil Anthony are mutual persons.
MOLES, Neil Anthony, THOMAS, Charlotte Emily are mutual persons.
MOLES, Neil Anthony, THOMAS, Charlotte Emily are mutual persons.
MOLES, Neil Anthony, THOMAS, Charlotte Emily are mutual persons.
MOLES, Neil Anthony, THOMAS, Charlotte Emily are mutual persons.
MOLES, Neil Anthony, THOMAS, Charlotte Emily are mutual persons.
MOLES, Neil Anthony are mutual persons.
SCOTT-SOMERS, Alistair Michael are mutual persons.
SCOTT-SOMERS, Alistair Michael are mutual persons.
BALMORAL ASSET MANAGEMENT LIMITED
DICKSON, Graeme Grattan, ALLEN, Steven Michael, MOLES, Neil Anthony, THOMAS, Charlotte Emily are mutual persons.
AFFINITY IFA LIMITED
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CARBON FINANCIAL HOLDINGS LIMITED
DICKSON, Graeme Grattan, MOLES, Neil Anthony, THOMAS, Charlotte Emily are mutual persons.
PROGENY INTERNATIONAL LIMITED
DICKSON, Graeme Grattan are mutual persons.
SIBYLLA GENESIS LLP
MOLES, Neil Anthony are mutual persons.
CARBON FINANCIAL PARTNERS LIMITED
MOLES, Neil Anthony, THOMAS, Charlotte Emily are mutual persons.
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Here’s a quick overview of RUSSELL ULYATT GROUP LIMITED 👀 — a Leeds based business that started in 2017.