Uris Group Limited

02461657

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

1ST FLOOR, PREMIER HOUSE, DONCASTER, DN4 5RA

Incorporated 22/01/1990

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/06/2026

On track

Confirmation statement

Last: 17/03/2026

Due 31/03/2027

On track

Industry

66190

Other activities auxiliary to financial services

Officers

Mr Derek John Coles

director · Since 05/06/2006

CHIEF EXECUTIVE OFFICER

BRITISH · UNITED KINGDOM · Age 66

Also on 7 other boards

Nicholas Charles Sharp

director · Since 08/10/2024

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 64

Nicola Jane Walsh

director · Since 08/10/2024

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 49

Persons with Significant Control

Graphco Bidco Limited

50–75% shares

75–100% votes

Appoint directors

1st Floor, Premier House, Carolina Court, Doncaster, DN4 5RA

Reg: 15573059 · England And Wales · Private Limited Company

Notified 08/10/2024

Former PSCs

Uris Topco Limited

Ceased 29/03/2022

Geo Specialty Group Holdings Limited

Ceased 04/01/2023

Atlanta Mga Holdings Limited

Ceased 08/10/2024

Charges0 outstanding

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satisfied

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CITIBANK, N.A., LONDON BRANCH

Created 26/09/2018Registered 01/10/2018Satisfied 23/07/2020

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satisfied

CITIBANK, N.A., LONDON BRANCH

Created 07/08/2017Registered 10/08/2017Satisfied 23/07/2020

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satisfied

BANK OF MONTREAL AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 19/12/2016Registered 21/12/2016Satisfied 26/07/2017

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satisfied

BANK OF MONTREAL (AS "SECURITY TRUSTEE")

Created 11/09/2015Registered 24/09/2015Satisfied 26/07/2017

Charge

satisfied

BANK OF MONTREAL

Created 16/10/2013Registered 30/10/2013Satisfied 26/07/2017

charge

satisfied

LLOYDS TSB BANK PLC

Created 31/05/2012Registered 08/06/2012Satisfied 17/10/2013

charge

satisfied

LLOYDS TSB BANK PLC

Created 31/05/2012Registered 08/06/2012Satisfied 24/10/2013

charge

satisfied

LLOYDS TSB BANK PLC

Created 31/05/2012Registered 08/06/2012Satisfied 17/10/2013

charge

satisfied

LLOYDS TSB BANK PLC

Created 04/05/2012Registered 16/05/2012Satisfied 17/10/2013

charge

satisfied

LLOYDS TSB BANK PLC

Created 25/05/2010Registered 05/06/2010Satisfied 17/10/2013

charge

satisfied

LLOYDS TSB DEVELOPMENT CAPITAL LIMITED

Created 25/05/2010Registered 05/06/2010Satisfied 11/10/2013

charge

satisfied

LLOYDS TSB BANK PLC

Created 01/10/2009Registered 10/10/2009Satisfied 17/10/2013

charge

satisfied

LLOYDS TSB BANK PLC (SECURITY TRUSTEE)

Created 01/10/2009Registered 10/10/2009Satisfied 08/06/2012

charge

satisfied

BARCLAYS BANK PLC (SECURITY TRUSTEE)

Created 03/08/2007Registered 15/08/2007Satisfied 21/10/2009

charge

satisfied

BARCLAYS BANK PLC

Created 28/10/2002Registered 01/11/2002Satisfied 25/08/2007

charge

satisfied

BARCLAYS BANK PLC

Created 28/10/2002Registered 01/11/2002Satisfied 25/08/2007

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 20/03/2001Registered 22/03/2001Satisfied 06/06/2001

charge

satisfied

MIDLAND BANK PLC

Created 22/02/1990Registered 28/02/1990Satisfied 20/05/1995