URE Holdings Ltd
- Company number
- 08153779
- Status
- Active
- Type
- Ltd
- Incorporated
- 23 Jul 2012
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- URE Holdings Ltd (12 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MOSS, Suzan Guzide | Director | 23 Jul 2021 | |
| URE, Sami | Director | 5 Jul 2021 | |
| URE, Zafer Muhittin | Director | 23 Jul 2012 | |
| URE, Karen Eva | Director | 23 Jul 2012 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Karen Eva Ure | Significant Influence Or Control | 6 Apr 2016 | 8 Dec 2022 |
| Mr Zafer Muhittin Ure | Significant Influence Or Control | 6 Apr 2016 | 8 Dec 2022 |
| Mrs Karen Eva Ure | Significant Influence Or Control | 20 Mar 2024 | |
| Mr Zafer Muhittin Ure | Significant Influence Or Control | 20 Mar 2024 | |
| Mrs Suzan Guzide Moss | Significant Influence Or Control | 23 Jul 2021 | |
| Mr Sami Ure | Significant Influence Or Control | 5 Jul 2021 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | £8,227,842 | £15,310 | - |
| 31 Dec 2024 | £6,708,066 | £152 | - |
| 31 Dec 2023 | £6,775,411 | £250 | - |
| 31 Dec 2022 | £5,642,650 | £250 | 2 |
| 31 Dec 2021 | £4,392,650 | £250 | 2 |
| 31 Dec 2020 | £2,650,650 | £250 | 2 |
| 31 Dec 2019 | £2,200,650 | £250 | 2 |
| 31 Dec 2018 | £2,200,650 | £250 | 2 |
| 31 Dec 2017 | £2,200,651 | £250 | 2 |
| 31 Dec 2016 | £2,200,651 | £250 | 2 |
| 31 Dec 2015 | £651 | £97 | - |
| 31 Dec 2014 | £651 | £163 | - |
| 31 Dec 2013 | £30,651 | £5,842 | - |
Connections
Controls
- Amicis Developments Limited (13495901)
- Ecomesh Adiabatic Systems Ltd (06374185)
- Environmental Process Systems Ltd (03220755)
- Phase Change Material Products Ltd (05991412)
- URE Commercial Ltd (15512325)
- URE Forestry Ltd (16727102)
- URE Investments Ltd (08155317)
Directors’ other companies
- MOSS, Suzan Guzide - Director at URE Investments Ltd
- URE, Karen Eva - Director at URE Investments Ltd
- URE, Sami - Director at Amicis Developments Limited
- URE, Sami - Director at Amicis Maintenance Limited
- URE, Sami - Director at URE Investments Ltd
- URE, Zafer Muhittin - Director at URE Investments Ltd
Companies at the same address
- Ecomesh Adiabatic Systems Ltd (06374185)
- Environmental Process Systems Ltd (03220755)
- Phase Change Material Products Ltd (05991412)
- URE Commercial Ltd (15512325)
- URE Forestry Ltd (16727102)
- URE Investments Ltd (08155317)