Company Information for

URIS TOPCO LIMITED

QUAY POINT, LAKESIDE BOULEVARD, DONCASTER, SOUTH YORKSHIRE, DN4 5PL,

Company Registration Number

08183121

Private Limited Company

Active

About Uris Topco Ltd

URIS TOPCO LIMITED was founded on 2012-08-17 and has its registered office in Doncaster. The organisation's status is listed as "Active". Uris Topco Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY

Key Data

Company Name
URIS TOPCO LIMITED
Legal Registered Office
QUAY POINT
LAKESIDE BOULEVARD
DONCASTER
SOUTH YORKSHIRE
DN4 5PL
Other companies in DN4
Previous Names
DIRECT GROUP TOPCO LIMITED
24/01/2019
RYAN DIRECT GROUP LIMITED
29/06/2017
RYAN DIRECT NEWCO LIMITED
15/05/2014
JUBILEE NEWCO LIMITED
24/08/2012

Filing Information

Company Number08183121
Date formed2012-08-17
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2022
Account next due30/09/2024
Latest filing return11/09/2015
Filing return next due09/10/2016
Type of accountsAUDIT EXEMPTION SUBSIDIARY
Last Datalog update:
2023-11-06 07:38:55
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Derek John Coles Director COMPANY DIRECTOR 2012-11-07 ENGLAND
Scott William Hough Director COMPANY DIRECTOR 2012-11-07 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Paul Norman Gerald Donaldson Director 2016-12-01 2017-06-22
Johanna Geertruida Maria Verhagen Director 2016-08-30 2017-06-22
Joseph Patrick Hoffmann Director 2012-08-20 2015-10-01
Frank Linden Phillips Director 2014-12-10 2015-10-01
Michael Dennis Rice Director 2014-04-08 2015-10-01
Jonathan George Benton Rowell Director 2012-08-17 2013-07-10
Jonathan Peter Matthews Director 2012-08-17 2013-04-08
Norose Company Secretarial Services Limited Company Secretary 2012-08-17 2012-08-17
Clive Weston Director 2012-08-17 2012-08-17

Related Directorships for Derek John Coles

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Derek John Coles MIDAS UNDERWRITING LTDDirector 2016-12-01 CURRENT 2000-07-25 Active
Derek John Coles DIRECT INSPECTION SOLUTIONS LIMITEDDirector 2014-04-08 CURRENT 1995-11-23 Active - Proposal to Strike off
Derek John Coles LUTINE ASSURANCE SERVICES LIMITEDDirector 2013-11-18 CURRENT 1989-01-27 Active
Derek John Coles CASSIDY DAVIS UNDERWRITING AGENCY LIMITEDDirector 2013-11-18 CURRENT 1994-03-04 Active
Derek John Coles GEO SERVICE SOLUTIONS LIMITEDDirector 2013-11-18 CURRENT 1987-11-09 Active
Derek John Coles DIRECT VALIDATION SERVICES LIMITEDDirector 2010-05-25 CURRENT 1998-05-19 Active
Derek John Coles MILLENNIUM INSURANCE BROKERS LIMITEDDirector 2008-06-03 CURRENT 1987-02-26 Active
Derek John Coles DIRECT WARRANTY ADMINISTRATION LIMITEDDirector 2007-08-02 CURRENT 1989-11-21 Active - Proposal to Strike off
Derek John Coles DIRECT CREDITOR ADMINISTRATION LIMITEDDirector 2007-08-02 CURRENT 1989-12-18 Active - Proposal to Strike off
Derek John Coles URIS HOLDINGS LIMITEDDirector 2007-08-02 CURRENT 2002-08-16 Active - Proposal to Strike off
Derek John Coles URIS CENTRAL ADMINISTRATION LIMITEDDirector 2007-06-22 CURRENT 2007-06-22 Active - Proposal to Strike off
Derek John Coles DIRECT GROUP PROPERTY SERVICES LIMITEDDirector 2007-01-25 CURRENT 2007-01-25 Active
Derek John Coles URIS GROUP LIMITEDDirector 2006-06-05 CURRENT 1990-01-22 Active
Derek John Coles URIS INVESTMENT LIMITEDDirector 2006-06-05 CURRENT 2005-04-22 Active - Proposal to Strike off