Uris Group Limited (02461657)

Company details

Type: Private Limited Company
Incorporated: 1990-01-22
Country of origin: United Kingdom

Accounts & filings

Accounts last filed: 2024-12-31 · FULL
Next accounts due: 2026-06-30 due in 9 days
Confirmation statement: last made up 2026-03-17 · next due 2027-03-31

View full filing history at Companies House →

Registered office

1st Floor, Premier House
Carolina Court
Doncaster
South Yorkshire
Dn4 5ra

Industry (SIC codes)

66190 · Activities auxiliary to financial intermediation n.e.c.

Officers (22)

Sharp, Nicholas Charles · Director appointed 2024-10-08
Walsh, Nicola Jane · Director appointed 2024-10-08
Coles, Derek John · Director appointed 2006-06-05
Ardonagh Corporate Secretary Limited · Corporate Secretary appointed 2022-01-27 resigned 2024-10-08
Byrne, Jonathan · Director appointed 2022-11-01 resigned 2024-06-01
Sutton, Jonathan Guy, Mr · Director appointed 2022-01-27 resigned 2022-11-01
Hough, Scott William · Director appointed 2002-10-28 resigned 2022-01-27
Pendleton, Stuart · Director appointed 2014-04-08 resigned 2018-04-09
Donaldson, Paul Norman Gerald · Director appointed 2014-09-05 resigned 2016-12-01
Putnam, Kristine Marie · Director appointed 2015-11-17 resigned 2016-09-01
Mckenzie, Richard · Director appointed 2014-04-08 resigned 2016-07-01
Rice, Michael Dennis · Director appointed 2013-01-09 resigned 2014-04-08
Cockburn, Pauline · Secretary appointed 2012-11-07 resigned 2013-04-12
Mason, Colin Andrew · Director appointed 2008-07-31 resigned 2013-02-28
Clayden, Paul Francis · Director appointed 2012-11-23 resigned 2013-01-25
Rowell, Jonathan George Benton · Director appointed 2012-11-07 resigned 2012-11-07
Bowe, Richard John · Director appointed 2002-11-15 resigned 2009-03-27
Woodhead, Geoffrey · Director resigned 2007-08-02
Clack, Nigel David · Director resigned 2007-08-02
Cartwright, Peter Bramwell · Director appointed 2004-04-05 resigned 2006-03-31
Collins, Richard · Director appointed 2002-11-15 resigned 2004-08-31
Dunhill, John Michael Howard · Director resigned 2002-10-28

People with significant control (4)

Atlanta Mga Holdings Limited Ceased 2024-10-08

Corporate Entity Psc · notified 2023-01-04

Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors
Geo Specialty Group Holdings Limited Ceased 2023-01-04

Corporate Entity Psc · notified 2022-03-29

Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors
Uris Topco Limited Ceased 2022-03-29

Corporate Entity Psc · notified 2016-04-06

Ownership of shares 75 to 100 percent
Graphco Bidco Limited Active

Corporate Entity Psc · notified 2024-10-08

Ownership of shares 50 to 75 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (20)

All charges satisfied.

A registered charge Satisfied 024616570020

Held by Ares Management Limited

Created 2020-07-14 · satisfied 2023-09-05

Please see instrument for further details.
A registered charge Satisfied 024616570019

Held by Citibank, N.A., London Branch

Created 2020-06-10 · satisfied 2020-07-23
A registered charge Satisfied 024616570018

Held by Citibank, N.A., London Branch

Created 2018-09-26 · satisfied 2020-07-23

N/A.
A registered charge Satisfied 024616570017

Held by Citibank, N.A., London Branch

Created 2017-08-07 · satisfied 2020-07-23

Pursuant to clause 2.3(f) of the charge, the company charged by way of first fixed charge the trademark 'direct group' with registration number UK00003243100 – see schedule 5 of the deed for further detail.
A registered charge Satisfied 024616570016

Held by Bank of Montreal as Security Trustee for the Secured Parties

Created 2016-12-19 · satisfied 2017-07-26
A registered charge Satisfied 024616570015

Held by Bank of Montreal (As "Security Trustee")

Created 2015-09-11 · satisfied 2017-07-26
A registered charge Satisfied 024616570014

Held by Bank of Montreal

Created 2013-10-16 · satisfied 2017-07-26

Notification of addition to or amendment of charge.
An omnibus guarantee and set-off agreement Satisfied

Held by Lloyds Tsb Bank PLC

Created 2012-05-31 · satisfied 2013-10-17

Any sums or sums standing to the credit of any one or more of any present of future accounts of the company with the bank whether such accounts be denominated in sterling or in any other currency or currency unit, and the debt or debts owing by the bank represented by any such sum or sums (each such sum and debt being a credit balance).
Mortgage deed of a life policy Satisfied

Held by Lloyds Tsb Bank PLC

Created 2012-05-31 · satisfied 2013-10-24

By way of assignment all money under the policy:. Life assured: scott william hough. Date of policy: 20/01/2012. insurer: aegon. Policy no. L0191783853. sum assured: £500,000. term date 19/01/2017. see image for full details.
Debenture Satisfied

Held by Lloyds Tsb Bank PLC

Created 2012-05-31 · satisfied 2013-10-17

Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Deed of admission to an omnibus letter of set-off Satisfied

Held by Lloyds Tsb Bank PLC

Created 2012-05-04 · satisfied 2013-10-17

Any sum or sums standing to the credit of any one or more of any present or future accounts of the company with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the company) whether in sterling or any other currency.
Corporate guarantee and debenture Satisfied

Held by Lloyds Tsb Development Capital Limited

Created 2010-05-25 · satisfied 2013-10-11

Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
Deed of admission Satisfied

Held by Lloyds Tsb Bank PLC

Created 2010-05-25 · satisfied 2013-10-17

Any sums or sums standing to the credit of any one or more of any present or future accounts of the company with the bank (including any accounts held in the bank’s name with any designation which includes the names of the company) whether in sterling or any other currency.
Debenture Satisfied

Held by Lloyds Tsb Bank PLC (Security Trustee)

Created 2009-10-01 · satisfied 2012-06-08

Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. See image for full details.
Omnibus letter of set-off Satisfied

Held by Lloyds Tsb Bank PLC

Created 2009-10-01 · satisfied 2013-10-17

Any sum or sums standing to the credit of any one or more of any present or future accounts of the company with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the company) whether in sterling or any other currency.
Debenture Satisfied

Held by Barclays Bank PLC (Security Trustee)

Created 2007-08-03 · satisfied 2009-10-21

Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Guarantee & debenture Satisfied

Held by Barclays Bank PLC

Created 2002-10-28 · satisfied 2007-08-25

Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Memorandum of deposit of stocks and shares and other marketable securities Satisfied

Held by Barclays Bank PLC

Created 2002-10-28 · satisfied 2007-08-25

The stocks shares bonds debentures and other securities being 1,000 ordinary shares of £1 each in direct creditor administration limited. 2 ordinary shares of £1 each, in direct finance insurance services limited. 20,000 ordinary shares of £1 each in direct warranty administration limited. Deposited with or transferred to the bank or trustees for or nominees of the bank.. See the mortgage charge document for full details.
Mortgage debenture Satisfied

Held by National Westminster Bank PLC

Created 2001-03-20 · satisfied 2001-06-06

A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
Fixed and floating charge Satisfied

Held by Midland Bank PLC

Created 1990-02-22 · satisfied 1995-05-20

A fixed charge on all book & other debts owing to the company. Floating charge over undertaking and all property and assets present and future including book debts (excluding those mentioned above). Uncalled capital.

Recent filings (15)

2026-03-24 Confirmation statement (no updates) CS01 Confirmation statement
2026-03-24 Director details changed CH01 Officers
2026-03-24 Director details changed CH01 Officers
2026-02-04 Change account reference date company previous shortened AA01 Accounts
2025-12-12 Full accounts (paper) AA Accounts
2025-04-23 Confirmation statement (with updates) CS01 Confirmation statement
2025-03-12 Capital allotment shares SH01 Capital
2025-03-11 Confirmation statement (with updates) CS01 Confirmation statement
2024-11-03 Memorandum and articles (paper) MA Incorporation
2024-11-03 Resolution (paper) RESOLUTIONS Resolution
2024-10-29 Appointment of director AP01 Officers
2024-10-29 Appointment of director AP01 Officers
2024-10-29 Termination secretary company with name termination date TM02 Officers
2024-10-29 Cessation of a person with significant control PSC07 PSC
2024-10-29 Notification of a person with significant control PSC02 PSC

Showing the 15 most recent filings. View full filing history at Companies House.