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Urenco Usa Holdings Limited
11230840
active
Private Limited Company
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
1 PADDINGTON SQUARE, LONDON, W2 1DL
Incorporated 28/02/2018
Compliance
Last accounts
31/12/2025
full
Next accounts due
30/09/2027
On track
Confirmation statement
Last: 27/02/2026
Due 13/03/2027
On track
Industry
99999
Dormant companyOfficers
Mr Ralf Ter Haar
director · Since 27/03/2018
CHIEF FINANCIAL OFFICER
DUTCH · UNITED KINGDOM · Age 61
Also on 6 other boards
Mr Boris Benjamin Schucht
director · Since 01/07/2019
CHIEF EXECUTIVE OFFICER
GERMAN · ENGLAND · Age 59
Also on 3 other boards
Luke Straver
secretary · Since 01/08/2024
Persons with Significant Control
Urenco Limited
75–100% shares
75–100% votes
Appoint directors
1, Paddington Square, London, W2 1DL
Reg: 1022786 · Companies House · Company Limited By Shares
Notified 10/04/2018
Former PSCs
Inhoco Formations Limited
Ceased 10/04/2018