Urenco Usa Holdings Limited
11230840
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/12/2025
full
Next accounts due
30/09/2027
Confirmation statement
Last: 27/02/2026
Due 13/03/2027
Industry
Officers
director · Since 27/03/2018
CHIEF FINANCIAL OFFICER
DUTCH · UNITED KINGDOM
Also on 6 other boards
director · Since 01/07/2019
CHIEF EXECUTIVE OFFICER
GERMAN · ENGLAND
Also on 3 other boards
secretary · Since 01/08/2024
secretary · Since 01/08/2024
Former
corporate nominee director · Resigned 27/03/2018
corporate secretary · Resigned 27/03/2018
director · Resigned 27/03/2018
corporate director · Resigned 27/03/2018
director · Resigned 31/03/2019
secretary · Resigned 25/06/2021
Persons with Significant Control
Urenco Limited
Reg: 1022786 · Companies House · Company Limited By Shares
Notified 10/04/2018
Former PSCs
Inhoco Formations Limited
Ceased 10/04/2018
Change History
Active
Private Limited Company
1 PADDINGTON SQUARE
LONDON
Filing History39 filings
accounts with accounts type full
confirmation statement with no updates
accounts with accounts type full
change to a person with significant control
change registered office address company with date old address new address
confirmation statement with no updates
appoint person secretary company with name date
accounts with accounts type full
change person director company with change date
confirmation statement with no updates
accounts with accounts type full
confirmation statement with no updates
accounts with accounts type full
confirmation statement with no updates
accounts with accounts type full
termination secretary company with name termination date
confirmation statement with no updates
accounts with accounts type full
confirmation statement with updates
accounts with accounts type full
change person director company with change date
appoint person director company with name date
termination director company with name termination date
confirmation statement with updates
move registers to sail company with new address
change sail address company with new address
appoint person director company with name date
notification of a person with significant control
cessation of a person with significant control
termination secretary company with name termination date
termination director company with name termination date
termination director company with name termination date
termination director company with name termination date
appoint person secretary company with name date
change registered office address company with date old address new address
appoint person director company with name date
change account reference date company current shortened
resolution
incorporation company