URA HOLDINGS PLC
URA HOLDINGS PLC is an active public limited company, incorporated on 11 January 2005. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Cheapside, London. The company's accounts were last made up to 31 December 2022, are next due on 30 June 2024, and fall under the accounts category: Group. URA HOLDINGS PLC previously had the company name URANIUM RESOURCES PLC. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 05329401 |
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Company Category | Public Limited Company |
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Company Status | Active |
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Incorporation Date | 11/01/2005 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 9TH FLOOR |
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Address Line 2 | 107 CHEAPSIDE |
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Post Town | LONDON |
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Country | UNITED KINGDOM |
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Postcode | EC2V 6DN |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/06/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | GROUP |
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Confirmation Statement
Next Due Date | 18/01/2025 |
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Last Made Up Date | 04/01/2024 |
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Return
Next Due Date | 08/02/2017 |
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Last Made Up Date | 11/01/2016 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
82990 - Other business support service activities n.e.c.
Company Name History
From 20/12/2017 onwards:
URA HOLDINGS PLC
Prior to 20/12/2017:
URANIUM RESOURCES PLC
Directors
(The company's officers)
SAM MULLIGAN
(~54 year old Irish national)
9TH FLOOR 107 CHEAPSIDE, LONDON, EC2V 6DN, UNITED KINGDOM
- Current Director
- Gives occupation as IN-COUNTRY OPERATIONS DIRECTOR
- Usually resident in ZAMBIA
Appointed on 02/03/2022
EDWARD NEALON
(~73 year old British national)
9TH FLOOR 107 CHEAPSIDE, LONDON, EC2V 6DN, UNITED KINGDOM
- Current Director
- Gives occupation as NON-EXEC CHAIRMAN
- Usually resident in AUSTRALIA
Appointed on 02/03/2022
BERNARD OLIVIER
(~48 year old South African national)
9TH FLOOR 107 CHEAPSIDE, LONDON, EC2V 6DN, UNITED KINGDOM
- Current Director
- Gives occupation as CEO
- Usually resident in SOUTH AFRICA
Appointed on 02/03/2022
MR PETER REDMOND
(~77 year old British national)
9TH FLOOR 107 CHEAPSIDE, LONDON, EC2V 6DN, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 20/12/2017
MR JOHN MICHAEL TREACY
(~42 year old British national)
9TH FLOOR 107 CHEAPSIDE, LONDON, EC2V 6DN, UNITED KINGDOM
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 14/07/2021
OHS SECRETARIES LIMITED
9TH FLOOR 107 CHEAPSIDE, LONDON, EC2V 6DN, UNITED KINGDOM
Appointed on 28/10/2022
Connections
(Shared officers)
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
URA HOLDINGS PLC: Maps
Maps show the location of the postcode of the registered office, EC2V 6DN.
Map of URA HOLDINGS PLC at local scale
Map of URA HOLDINGS PLC at district scale
More Companies in EC2V 6DN
Other companies with registered offices in EC2V 6DN:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)