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Company Information for

URENCO USA HOLDINGS LIMITED

URENCO COURT SEFTON PARK, BELLS HILL, STOKE POGES, BUCKINGHAMSHIRE, SL2 4JS,
Company Registration Number
11230840
Private Limited Company
Active

Company Overview

About Urenco Usa Holdings Ltd
URENCO USA HOLDINGS LIMITED was founded on 2018-02-28 and has its registered office in Stoke Poges. The organisation's status is listed as "Active". Urenco Usa Holdings Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
URENCO USA HOLDINGS LIMITED
 
Legal Registered Office
URENCO COURT SEFTON PARK
BELLS HILL
STOKE POGES
BUCKINGHAMSHIRE
SL2 4JS
 
Previous Names
AGHOCO 1670 LIMITED27/03/2018
Filing Information
Company Number 11230840
Company ID Number 11230840
Date formed 2018-02-28
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 
Return next due 28/03/2019
Type of accounts FULL
Last Datalog update: 2024-08-05 09:56:01
Primary Source:Companies House
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Company Officers of URENCO USA HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
SARAH NEWBY
 Company Secretary 2018-03-27
THOMAS MICHAEL HAEBERLE
 Director 2018-03-27
RALF TER HAAR
 Director 2018-03-27
Previous Officers
Officer Role Date Appointed Date Resigned
A G SECRETARIAL LIMITED
 Company Secretary 2018-02-28 2018-03-27
A G SECRETARIAL LIMITED
 Director 2018-02-28 2018-03-27
ROGER HART
 Director 2018-02-28 2018-03-27
INHOCO FORMATIONS LIMITED
 Director 2018-02-28 2018-03-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
THOMAS MICHAEL HAEBERLE U-BATTERY DEVELOPMENTS LIMITED Director 2018-01-10 CURRENT 2007-11-30 Active - Proposal to Strike off
THOMAS MICHAEL HAEBERLE U-BATTERY LIMITED Director 2018-01-10 CURRENT 2010-12-29 Active - Proposal to Strike off
THOMAS MICHAEL HAEBERLE URENCO ENRICHMENT COMPANY LIMITED Director 2016-01-01 CURRENT 2003-03-13 Active
THOMAS MICHAEL HAEBERLE URENCO CHEMPLANTS LIMITED Director 2016-01-01 CURRENT 2007-04-26 Active
THOMAS MICHAEL HAEBERLE URENCO UK LIMITED Director 2016-01-01 CURRENT 1973-11-12 Active
THOMAS MICHAEL HAEBERLE URENCO LIMITED Director 2016-01-01 CURRENT 1971-08-31 Active
THOMAS MICHAEL HAEBERLE URENCO NUCLEAR STEWARDSHIP LIMITED Director 2016-01-01 CURRENT 2000-11-23 Active
RALF TER HAAR U-BATTERY DEVELOPMENTS LIMITED Director 2018-01-10 CURRENT 2007-11-30 Active - Proposal to Strike off
RALF TER HAAR U-BATTERY LIMITED Director 2018-01-10 CURRENT 2010-12-29 Active - Proposal to Strike off
RALF TER HAAR URENCO FINANCE N.V. Director 2016-03-16 CURRENT 2016-01-04 Active
RALF TER HAAR URENCO CHEMPLANTS LIMITED Director 2014-12-31 CURRENT 2007-04-26 Active
RALF TER HAAR URENCO FINANCE UK LIMITED Director 2014-12-31 CURRENT 2013-05-31 Active
RALF TER HAAR URENCO NUCLEAR STEWARDSHIP LIMITED Director 2014-12-31 CURRENT 2000-11-23 Active
RALF TER HAAR URENCO LIMITED Director 2014-11-01 CURRENT 1971-08-31 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-08-01Appointment of Luke Straver as company secretary on 2024-08-01
2024-07-01FULL ACCOUNTS MADE UP TO 31/12/23
2024-02-27CONFIRMATION STATEMENT MADE ON 27/02/24, WITH NO UPDATES
2023-08-15FULL ACCOUNTS MADE UP TO 31/12/22
2023-02-27CONFIRMATION STATEMENT MADE ON 27/02/23, WITH NO UPDATES
2022-08-25FULL ACCOUNTS MADE UP TO 31/12/21
2022-02-28CS01CONFIRMATION STATEMENT MADE ON 27/02/22, WITH NO UPDATES
2021-07-20AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-07-07TM02Termination of appointment of Sarah Newby on 2021-06-25
2021-03-01CS01CONFIRMATION STATEMENT MADE ON 27/02/21, WITH NO UPDATES
2020-05-14AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-03-03CS01CONFIRMATION STATEMENT MADE ON 27/02/20, WITH UPDATES
2019-08-14AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-08-08CH01Director's details changed for Mr Ralf Ter Haar on 2019-08-08
2019-07-01AP01DIRECTOR APPOINTED BORIS BENJAMIN SCHUCHT
2019-04-16TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS MICHAEL HAEBERLE
2019-02-27CS01CONFIRMATION STATEMENT MADE ON 27/02/19, WITH UPDATES
2018-07-10AD03Registers moved to registered inspection location of One St. Peters Square Manchester M2 3DE
2018-07-10AD02Register inspection address changed to One St. Peters Square Manchester M2 3DE
2018-04-16AP01DIRECTOR APPOINTED MR THOMAS MICHAEL HAEBERLE
2018-04-16PSC02Notification of Urenco Limited as a person with significant control on 2018-04-10
2018-04-16PSC07CESSATION OF INHOCO FORMATIONS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2018-04-16TM01APPOINTMENT TERMINATED, DIRECTOR A G SECRETARIAL LIMITED
2018-04-16TM02Termination of appointment of a G Secretarial Limited on 2018-03-27
2018-04-16TM01APPOINTMENT TERMINATED, DIRECTOR ROGER HART
2018-04-16TM01APPOINTMENT TERMINATED, DIRECTOR INHOCO FORMATIONS LIMITED
2018-04-16AD01REGISTERED OFFICE CHANGED ON 16/04/18 FROM One St Peter's Square Manchester M2 3DE United Kingdom
2018-04-16AP03Appointment of Sarah Newby as company secretary on 2018-03-27
2018-04-16AP01DIRECTOR APPOINTED MR RALF TER HAAR
2018-04-16AA01Current accounting period shortened from 28/02/19 TO 31/12/18
2018-03-27RES15CHANGE OF COMPANY NAME 27/03/18
2018-03-27CERTNMCOMPANY NAME CHANGED AGHOCO 1670 LIMITED CERTIFICATE ISSUED ON 27/03/18
2018-02-28LATEST SOC28/02/18 STATEMENT OF CAPITAL;GBP 1
2018-02-28NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to URENCO USA HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against URENCO USA HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
URENCO USA HOLDINGS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Intangible Assets
Patents
We have not found any records of URENCO USA HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for URENCO USA HOLDINGS LIMITED
Trademarks
We have not found any records of URENCO USA HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for URENCO USA HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as URENCO USA HOLDINGS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where URENCO USA HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded URENCO USA HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded URENCO USA HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
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    Other companies at postcode SL2 4JS