Uris Group started in year 1990 as Private Limited Company with registration number 02461657. The Uris Group company has been functioning successfully for 34 years now and its status is active. The firm's office is based in Doncaster at Quay Point. Postal code: DN4 5PL. Since October 1, 2018 Uris Group Limited is no longer carrying the name Direct Group.
The company has 2 directors, namely Jonathan B., Derek C.. Of them, Derek C. has been with the company the longest, being appointed on 5 June 2006 and Jonathan B. has been with the company for the least time - from 1 November 2022. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.
| Office Address | Quay Point |
| Office Address2 | Lakeside Boulevard |
| Town | Doncaster |
| Post code | DN4 5PL |
| Country of origin | United Kingdom |
| Registration Number | 02461657 |
| Date of Incorporation | Mon, 22nd Jan 1990 |
| Industry | Activities auxiliary to financial intermediation n.e.c. |
| End of financial Year | 31st December |
| Company age | 34 years old |
| Account next due date | Mon, 30th Sep 2024 (136 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Wed, 14th Feb 2024 (2024-02-14) |
| Last confirmation statement dated | Tue, 31st Jan 2023 |
Position: Director
Appointed: 01 November 2022
Position: Corporate Secretary
Appointed: 27 January 2022
Position: Director
Appointed: 05 June 2006
The register of persons with significant control that own or control the company includes 3 names. As BizStats researched, there is Atlanta Mga Holdings Limited from Salford, United Kingdom. This PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Geo Specialty Group Holdings Limited that put London, United Kingdom as the address. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Uris Topco Limited, who also meets the Companies House requirements to be listed as a PSC. This PSC has a legal form of "a limited company", owns 75,01-100% shares. This PSC , owns 75,01-100% shares.
Atlanta Mga Holdings Limited
Embankment West Tower 101 Cathedral Approach, Salford, United Kingdom, M3 7FB, United Kingdom
| Legal authority | United Kingdom |
| Legal form | Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 14203043 |
| Notified on | 4 January 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Geo Specialty Group Holdings Limited
2 Minster Court, Mincing Lane, London, EC3R 7PD, United Kingdom
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 05555838 |
| Notified on | 29 March 2022 |
| Ceased on | 4 January 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Uris Topco Limited
Quay Point Lakeside Boulevard, Doncaster, DN4 5PL, England
| Legal authority | Companies Act |
| Legal form | Limited Company |
| Country registered | England And Wales |
| Place registered | England And Wales |
| Registration number | 8183121 |
| Notified on | 6 April 2016 |
| Ceased on | 29 March 2022 |
| Nature of control: |
75,01-100% shares |
| Direct Group | October 1, 2018 |
| The Direct Group Of Companies | November 20, 1995 |
| Direct Finance And Insurance Services | May 3, 1994 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Full accounts data made up to December 31, 2022 filed on: 6th, October 2023 |
accounts | Free Download (46 pages) |
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