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All Information about:

                        
Name

Uris Central Administration Limited

Address
Quay Point
Lakeside Boulevard
Doncaster
DN4 5PL
VAT ID no VAT ID available
Company No. 06290469 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 December 2021
Sector (SIC)64205 - Activities of holding companies
Company Register Statusdissolved
Previous Names
  • Direct Newco Limited
  • KYC Check
    KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Uris Topco Limited Status: Active Notified: 06/04/2016 Companies House Number: 08183121 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Officers (5)

    Source: Companies House
    Ardonagh Corporate Secretary Limited, Mincing Lane, London, United Kingdom Status: Active Notified: 27/01/2022 Role: Secretary
    Coles, Derek John Doncaster, South Yorkshire, England Status: Active Notified: 22/06/2007 Date of Birth: 01/1960 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Cougill, Diane Doncaster Status: Active Notified: 11/08/2023 Occupation: Chief Finance Officer Role: Director Country of Residence: England Nationality: British
    Sutton, Jonathan Guy Mincing Lane, London, United Kingdom Status: Active Notified: 27/01/2022 Date of Birth: 12/1969 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British
    Sutton, Jonathan Guy, Mr Mincing Lane, London, United Kingdom Status: Ceased Notified: 27/01/2022 Ceased: 11/08/2023 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British