BizStats
You are here: bizstats.co.uk > a-z index > B list > BO list > BOR list > BORD list

Bordeaux Uk Holdings I Limited MARLOW

Bordeaux Uk Holdings I Limited is a private limited company registered at Moorcrofts Llp Thames House, Mere Park, Dedmere Road, Marlow SL7 1PB. Incorporated on 2017-09-12, this 6-year-old company is run by 4 directors and 1 secretary.
Director Daniel C., appointed on 25 March 2021. Director Neil A., appointed on 15 October 2020. Director Simon H., appointed on 01 April 2019.
As far as secretaries are concerned, we can name: Nicholas S., appointed on 23 January 2023.
The company is classified as "activities of other holding companies n.e.c." (SIC: 64209).
The last confirmation statement was filed on 2023-09-11 and the deadline for the following filing is 2024-09-25. What is more, the statutory accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.

Bordeaux Uk Holdings I Limited Address / Contact

Office Address Moorcrofts Llp Thames House
Office Address2 Mere Park, Dedmere Road
Town Marlow
Post code SL7 1PB
Country of origin United Kingdom

Company Information / Profile

Registration Number 10959453
Date of Incorporation Tue, 12th Sep 2017
Industry Activities of other holding companies n.e.c.
End of financial Year 31st December
Company age 7 years old
Account next due date Mon, 30th Sep 2024 (156 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Wed, 25th Sep 2024 (2024-09-25)
Last confirmation statement dated Mon, 11th Sep 2023

Company staff

Nicholas S.

Position: Secretary

Appointed: 23 January 2023

Daniel C.

Position: Director

Appointed: 25 March 2021

Neil A.

Position: Director

Appointed: 15 October 2020

Simon H.

Position: Director

Appointed: 01 April 2019

Paul R.

Position: Director

Appointed: 13 February 2018

Bruce P.

Position: Director

Appointed: 07 February 2018

Resigned: 01 April 2019

Richard M.

Position: Director

Appointed: 12 September 2017

Resigned: 07 February 2018

People with significant control

The register of persons with significant control who own or have control over the company includes 1 name. As BizStats found, there is Unitedhealth Group Inc. from Minnetonka, United States. The abovementioned PSC is categorised as "a corporation", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Unitedhealth Group Inc.

Unitedhealth Group Center 9900 Bren Road East, Minnetonka, Minnesota, 55343, United States

Legal authority General Corporation Law Of The State Of Delaware
Legal form Corporation
Country registered United States
Place registered Delaware, United States
Registration number 5777355
Notified on 12 September 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Insolvency Officers Resolution
Statement by Directors
filed on: 15th, January 2024 		Free Download (1 page)

Company search

Companies nearby - by postcode

© bizstats.co.uk 2024.

Terms of Use and Privacy Policy
Contains public sector information licensed under the Open Government Licence v2.0.

Contact us

Email: info@bizstats.co.uk
All the information provided is derived from publicly available records. Unintentional errors are possible - bizstats.co.uk is not responsible for how accurate or up to date the data is. You use the information provided at your own risk.