URENCO USA HOLDINGS LIMITED
Non-Trading
General Information
NAME
URENCO USA HOLDINGS LIMITED
COMPANY NUMBER
11230840
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
28/02/2018
(6 years and 8 months old)
WEBSITE
urenco.com
CONFIRMATION STATEMENT MADE UP TO
27/02/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
28/02/2018
27/03/2018
AGHOCO 1670 LIMITED
BUCKINGHAMSHIRE
SL2 4JS
One St Peter's Square
Manchester
M2 3DE
Telephone: 660660
Urenco Court Sefton Park
Bells Hill
Stoke Poges
Buckinghamshire SL2 4JS
SL2 4JS
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| URENCO LIMITED | Active - Accounts Filed | View Report |
| URENCO USA HOLDINGS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/08/2024 | New Company Secretary Luke Straver (932567529) Appointed |
| 07/07/2024 | New Accounts filed |
| 04/03/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about URENCO USA HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about URENCO USA HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about URENCO USA HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
27/03/2018 - Present (6 years and 7 months) Born in Jul 1965 (age: 59) |
Active | Director |
Current: 6 Past: 5 |
View Report |
|
01/07/2019 - Present (5 years and 4 months) Born in Jun 1967 (age: 57) |
Active | Director |
Current: 5 Past: 5 |
View Report |
|
01/08/2024 - Present (3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
28/02/2018 - Present (6 years and 8 months) 28/02/2018 - Present (6 years and 8 months) Born in Jan 1971 |
Resigned | Director |
Current: 94 Past: 3220 |
View Report |
|
Director: 28/02/2018 - Present (6 years and 8 months) 28/02/2018 - Present (6 years and 8 months) Secretary: 28/02/2018 - Present (6 years and 8 months) 28/02/2018 - Present (6 years and 8 months) Born in N/A |
Resigned | Director&Secretary |
Current: 384 Past: 9177 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| URENCO LIMITED | Active - Accounts Filed | View Report |
| U-BATTERY LIMITED | Company is dissolved | View Report |
| URENCO CHEMPLANTS LIMITED | Active - Accounts Filed | View Report |
| URENCO ENRICHMENT COMPANY LIMITED | Active - Accounts Filed | View Report |
| U-BATTERY DEVELOPMENTS LIMITED | Company is dissolved | View Report |
| URENCO UK LIMITED | Active - Accounts Filed | View Report |
| URENCO UK PENSION TRUSTEE COMPANY LIMITED | Non-Trading | View Report |
| URENCO FUNDING LIMITED | Active - Accounts Filed | View Report |
| URENCO NUCLEAR STEWARDSHIP LIMITED | Active - Accounts Filed | View Report |
| URENCO USA HOLDINGS LIMITED | Non-Trading | View Report |
| URENCO USA INC | N/A | N/A |
| URENCO FINANCE UK LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/08/2024 | New Company Secretary Luke Straver (932567529) Appointed |
| 07/07/2024 | New Accounts filed |
| 04/03/2024 | New Confirmation Statement filed |
| 19/08/2023 | New Accounts filed |
| 03/03/2023 | New Confirmation Statement filed |
| 28/08/2022 | New Accounts filed |
| 28/08/2022 | New Confirmation Statement filed |
| 05/03/2021 | New Confirmation Statement filed |
| 19/05/2020 | New Accounts filed |
| 07/03/2020 | New Confirmation Statement filed |
| 19/08/2019 | New Accounts filed |
| 03/07/2019 | New Board Member Boris Benjamin Schucht (925837349) Appointed |
| 18/04/2019 | Thomas Michael Haeberle (920388237) has left the board |
| 04/03/2019 | New Confirmation Statement filed |
| 18/04/2018 | INHOCO FORMATIONS LIMITED (913517186) has left the board |
| 18/04/2018 | A G SECRETARIAL LIMITED (909008492) has left the board |
| 18/04/2018 | Roger Hart (910557988) has left the board |
| 18/04/2018 | New Company Secretary Sarah Newby (924535817) Appointed |
| 18/04/2018 | New Board Member Thomas Michael Haeberle (920388237) Appointed |
| 18/04/2018 | New Board Member Ralf Ter Haar (919108206) Appointed |
| 18/04/2018 | Change in Reg. Office |
| 29/03/2018 | Roger Hart (924367819) has left the board |
| 29/03/2018 | New Board Member Roger Hart (910557988) Appointed |
| 16/03/2018 | New Board Member INHOCO FORMATIONS LIMITED (913517186) Appointed |
| 16/03/2018 | A G SECRETARIAL LIMITED (924367818) has left the board |
| 16/03/2018 | A G SECRETARIAL LIMITED (924367817) has left the board |
| 16/03/2018 | INHOCO FORMATIONS LIMITED (924367816) has left the board |
| 16/03/2018 | New Board Member A G SECRETARIAL LIMITED (909008492) Appointed |
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