Filing status
- Accounts due
- 22 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 31 May 2027
- Last conf. stmt
- 17 May 2026
Russell Ulyatt Holdings Limited
- Incorporated
- 3 May 2006 (20 years)
- Industry
- Dormant Company (99999)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Yorkshire
- Address
- 1A Tower SquareLeedsLS1 4DL
Charges
- Total
- 2
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 1
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Director · Appointed 14 November 2025
Also at Russell Ulyatt Group Limited (proposed for strike-off), Gibbs Denley Holdings Limited (proposed for strike-off), Gibbs Denley Group Limited (proposed for strike-off) · more companies
British
Born June 1964 (62)
Director · Appointed 30 June 2025
Also at Russell Ulyatt Group Limited (proposed for strike-off), Balmoral Asset Management Limited (proposed for strike-off), Gibbs Denley Investment Management Limited (proposed for strike-off) · more companies
British
Born February 1977 (49)
Officer history (12 former)
14 November 2025
7 November 2025
30 June 2025
30 June 2025
24 June 2024
24 June 2024
5 September 2023
12 April 2022
12 April 2022
12 April 2022
12 April 2022
12 April 2022
1 November 2017
1 November 2017
Resigned Jow, Alison Debra as Secretary
1 February 2012
1 February 2012
1 February 2012
1 February 2012
1 February 2012
Appointed Jow, Alison Debra as Secretary
31 January 2010
19 May 2006
19 May 2006
19 May 2006
3 May 2006
3 May 2006
3 May 2006
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 2 November 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 11006416
Holdings 1
Companies where Russell Ulyatt Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Proposed for strike-off
Former controllers (2)
2 November 2017
1 November 2017
Group structure 22 shown
Ownership group derived from the Companies House PSC register
The Progeny Group Limited Owns 75–100% of shares
Carbon Financial Holdings Limited Owns 75–100% of shares
Fiscal Engineers Limited Owns 75–100% of shares
Fry Wealth Limited Owns 75–100% of shares
Wilfred T Fry Limited Owns 75–100% of shares
Lawsco Holdings Limited Owns 75–100% of shares
Progeny Wealth Limited Owns 75–100% of shares
Progeny Asset Management Limited Owns 75–100% of shares
Progeny International Limited Owns 75–100% of shares
Progeny Law and Tax Limited Owns 75–100% of shares
Moray Group Limited Owns 75–100% of shares
Progeny Trustees Limited Owns 75–100% of shares
Russell Ulyatt Holdings Limited This company Proposed for strike-offOwns 75–100% of shares
Financials
Figures from 2022 accounts. Newer accounts, made up to 31 December 2024, are filed but not read yet. See them on Companies House
- Employees
- 2
- no change
Trend
Shareholder Funds
Balance sheet detail
| 2022 | 2021 | 2020 | |
|---|---|---|---|
| Fixed Assets | £1,010,219 | £1,010,219 | |
| Current Assets | £0 | ||
| Debtors | £0 | ||
| Cash | £0 | ||
| Creditors (< 1 year) | £0 | £61,098 | |
| Net Current Assets | £0 | (£61,098) | |
| Net Assets | £949,121 | ||
| Shareholder Funds | £1,010,219 | £1,010,219 | £949,121 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 October 2026 | First Gazette notice for voluntary strike-off | |||
| 29 May 2026 | Confirmation statement with no updates | 17 May 2026 | ||
| 14 November 2025 | Termination of appointment of a director | |||
| 14 November 2025 | Appointment of a director | |||
| 21 October 2025 | Other filing |
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