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URA HOLDINGS PLC - 9th Floor 107 Cheapside, London, EC2V 6DN, United Kingdom
Company Information
- Company registration number
- 05329401
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 9th Floor 107 Cheapside
- London
- EC2V 6DN
- United Kingdom 9th Floor 107 Cheapside, London, EC2V 6DN, United Kingdom UK
Management
- Managing Directors
- REDMOND, Peter
- MULLIGAN, Sam
- NEALON, Edward
- OLIVIER, Bernard
- TREACY, John Michael
- Company secretaries
- OHS SECRETARIES LIMITED
Company Details
- Type of Business
- plc
- Incorporated
- 2005-01-11
- Age Of Company 2005-01-11 19 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- -
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- URANIUM RESOURCES PLC
- Legal Entity Identifier (LEI)
- 213800U6Z25OCOBY7781
- Filing of Accounts
- Due Date: 2024-06-30
- Last Date: 2022-12-31
✓
- Last Return Made Up To:
- 2013-01-11
- Annual Return
- Due Date: 2025-01-18
- Last Date: 2024-01-04
✓
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URA HOLDINGS PLC Company Description
- URA HOLDINGS PLC is a plc registered in United Kingdom with the Company reg no 05329401. Its current trading status is "live". It was registered 2005-01-11. It was previously called URANIUM RESOURCES PLC. It has declared SIC or NACE codes as "82990". It has 5 directors and 1 secretary. The latest accounts are filed up to 30/06/2011. The latest annual return was filed up to 2013-01-11.It can be contacted at 9Th Floor 107 Cheapside .
Get URA HOLDINGS PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Ura Holdings Plc - 9th Floor 107 Cheapside, London, EC2V 6DN, United Kingdom
- 2005-01-11
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for URA HOLDINGS PLC as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/05329401#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/05329401#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/05329401#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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resolution (2023-08-24) - RESOLUTIONS
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resolution (2022-07-07) - RESOLUTIONS
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change-person-director-company-with-change-date (2022-07-12) - CH01
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accounts-with-accounts-type-full (2022-05-06) - AA
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capital-allotment-shares (2022-05-06) - SH01
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capital-cancellation-shares (2022-05-06) - SH06
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capital-return-purchase-own-shares (2022-05-06) - SH03
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confirmation-statement-with-updates (2022-05-06) - CS01
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appoint-person-director-company-with-name-date (2022-03-10) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2022-10-28) - AD01
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keyboard_arrow_right 2021
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court-order (2021-04-12) - OC
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capital-statement-capital-company-with-date-currency-figure (2021-04-12) - SH19
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miscellaneous (2021-04-12) - MISC
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confirmation-statement-with-no-updates (2021-01-20) - CS01
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resolution (2021-02-26) - RESOLUTIONS
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memorandum-articles (2021-10-30) - MA
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capital-alter-shares-consolidation (2021-08-09) - SH02
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capital-alter-shares-subdivision (2021-08-09) - SH02
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capital-allotment-shares (2021-08-06) - SH01
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appoint-person-director-company-with-name-date (2021-07-22) - AP01
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termination-director-company-with-name-termination-date (2021-07-01) - TM01
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termination-director-company-with-name-termination-date (2021-06-14) - TM01
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appoint-person-director-company-with-name-date (2021-06-14) - AP01
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keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-01-05) - AA
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cessation-of-a-person-with-significant-control (2020-02-05) - PSC07
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change-account-reference-date-company-current-extended (2020-10-08) - AA01
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notification-of-a-person-with-significant-control-statement (2020-02-05) - PSC08
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capital-allotment-shares (2019-01-03) - SH01
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confirmation-statement-with-updates (2019-01-11) - CS01
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keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-01-08) - TM01
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resolution (2018-01-02) - RESOLUTIONS
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resolution (2018-01-03) - RESOLUTIONS
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memorandum-articles (2018-01-03) - MA
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capital-alter-shares-consolidation-subdivision (2018-01-05) - SH02
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capital-allotment-shares (2018-01-05) - SH01
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appoint-person-director-company-with-name-date (2018-01-08) - AP01
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accounts-with-accounts-type-group (2018-01-02) - AA
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appoint-person-director-company-with-name-date (2018-01-12) - AP01
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termination-director-company-with-name-termination-date (2018-01-10) - TM01
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resolution (2018-12-17) - RESOLUTIONS
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capital-allotment-shares (2018-10-04) - SH01
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capital-allotment-shares (2018-07-27) - SH01
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capital-allotment-shares (2018-06-19) - SH01
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accounts-with-accounts-type-full (2018-11-26) - AA
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termination-secretary-company-with-name-termination-date (2018-02-09) - TM02
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appoint-person-secretary-company-with-name-date (2018-02-09) - AP03
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capital-allotment-shares (2018-05-25) - SH01
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keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-01-11) - CS01
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termination-director-company-with-name-termination-date (2017-04-06) - TM01
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notification-of-a-person-with-significant-control-statement (2017-07-24) - PSC08
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resolution (2017-01-17) - RESOLUTIONS
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notification-of-a-person-with-significant-control (2017-08-24) - PSC01
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change-of-name-notice (2017-12-20) - CONNOT
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resolution (2017-12-20) - RESOLUTIONS
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withdrawal-of-a-person-with-significant-control-statement (2017-08-21) - PSC09
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keyboard_arrow_right 2016
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accounts-with-accounts-type-group (2016-12-31) - AA
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annual-return-company-with-made-up-date-no-member-list (2016-01-14) - AR01
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keyboard_arrow_right 2014
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keyboard_arrow_right 2013
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resolution (2013-12-11) - RESOLUTIONS
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annual-return-company-with-made-up-date (2012-01-20) - AR01
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keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-07-21) - AP01
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memorandum-articles (2011-01-07) - MEM/ARTS
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annual-return-company-with-made-up-date-bulk-list-shareholders (2011-01-26) - AR01
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capital-allotment-shares (2011-04-19) - SH01
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keyboard_arrow_right 2010
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capital-allotment-shares (2010-11-30) - SH01
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annual-return-company-with-made-up-date-bulk-list-shareholders (2010-01-19) - AR01
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capital-allotment-shares (2010-01-19) - SH01
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statement-of-companys-objects (2010-01-18) - CC04
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capital-allotment-shares (2010-01-14) - SH01
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resolution (2010-01-08) - RESOLUTIONS
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memorandum-articles (2010-01-02) - MEM/ARTS
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accounts-with-accounts-type-group (2010-12-13) - AA
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keyboard_arrow_right 2009
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legacy (2009-01-20) - 363a
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resolution (2009-02-11) - RESOLUTIONS
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move-registers-to-sail-company (2009-10-09) - AD03
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change-person-secretary-company-with-change-date (2009-10-13) - CH03
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change-person-director-company-with-change-date (2009-10-27) - CH01
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change-sail-address-company (2009-10-09) - AD02
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accounts-with-accounts-type-group (2008-01-07) - AA
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legacy (2008-01-29) - 363a
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legacy (2008-03-18) - 287
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legacy (2008-09-08) - 288a
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keyboard_arrow_right 2007
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legacy (2007-01-26) - 88(2)R
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keyboard_arrow_right 2006
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legacy (2006-01-20) - 88(2)R
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legacy (2006-02-16) - 363a
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legacy (2006-03-27) - 88(2)R
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resolution (2006-07-12) - RESOLUTIONS
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legacy (2006-04-13) - 288b
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legacy (2006-09-15) - 288a
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legacy (2006-09-15) - 288b
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legacy (2006-11-03) - 288b
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keyboard_arrow_right 2005
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incorporation-company (2005-01-11) - NEWINC
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legacy (2005-01-26) - 288a
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legacy (2005-01-26) - 288b
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application-to-commence-business (2005-01-28) - 117
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certificate-authorisation-to-commence-business-borrow (2005-01-28) - CERT8
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legacy (2005-02-02) - PROSP
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legacy (2005-02-04) - 225
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resolution (2005-02-04) - RESOLUTIONS
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legacy (2005-03-03) - 288a
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legacy (2005-03-11) - 88(2)R
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legacy (2005-07-07) - 288a
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legacy (2005-10-11) - 88(2)R
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statement-of-affairs (2005-10-11) - SA
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legacy (2005-10-18) - 288c
